PEAC (BF1) LIMITED
PEAC (BF1) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02258851, and its current status with Companies House is active. The company was incorporated on 17 May 1988 and lists its registered address as Bracknell, United Kingdom. 1 shareholder is on record for PEAC (BF1) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for PEAC (BF1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PEAC BUSINESS FINANCE LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PEAC BUSINESS FINANCE LIMITED | 100% | Companies House |
Officers
5
The Director of PEAC (BF1) LIMITED currently on record is Stephen Bolton; five officers are currently on record for PEAC (BF1) LIMITED, filed with Companies House.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PEAC (BF1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PEAC (BF1) LIMITED sits 4 levels below its ultimate parent, AVP PLATFORM HOLDCO (UK) LIMITED, registered in United Kingdom. Immediately above PEAC (BF1) LIMITED is PEAC BUSINESS FINANCE LIMITED, holding 100% as filed in PEAC (BF1) LIMITED's own shareholder record with Companies House. AVP PLATFORM HOLDCO (UK) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
AVP PLATFORM HOLDCO (UK) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PEAC (BF1) LIMITED?
One shareholder is currently on record for PEAC (BF1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEAC BUSINESS FINANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PEAC (BF1) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEAC (BF1) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PEAC (BF1) LIMITED have on record?
1 shareholder is shown on record for PEAC (BF1) LIMITED.
What is PEAC (BF1) LIMITED's company registration number?
PEAC (BF1) LIMITED's registration number is 02258851, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEAC (BF1) LIMITED still an active company?
PEAC (BF1) LIMITED's status on Companies House is listed as active.
When was PEAC (BF1) LIMITED incorporated?
PEAC (BF1) LIMITED was incorporated on 17 May 1988, according to Companies House.
What is PEAC (BF1) LIMITED's registered address?
The registered address on file for PEAC (BF1) LIMITED is Bracknell, United Kingdom.
What legal structure is PEAC (BF1) LIMITED registered as?
PEAC (BF1) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEAC (BF1) LIMITED?
The Director of PEAC (BF1) LIMITED currently on record is Stephen Bolton; five officers are currently on record for PEAC (BF1) LIMITED, filed with Companies House. Management authority at PEAC (BF1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEAC (BF1) LIMITED have a parent company or subsidiaries?
PEAC (BF1) LIMITED sits 4 levels below its ultimate parent, AVP PLATFORM HOLDCO (UK) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PEAC (BF1) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEAC (BF1) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEAC (BF1) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEAC (BF1) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.