PEERLESS AV LIMITED
Active - Accounts Filed
General Information
NAME
PEERLESS AV LIMITED
COMPANY NUMBER
02695946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
11/03/1992
(32 years and 9 months old)
WEBSITE
www.peerless-av.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/1992
11/04/2016
BBG DISTRIBUTION LIMITED
ST. ALBANS
AL2 2DD
Telephone: 01923205654
TPS: Yes
Unit 2
Curo Park
Frogmore
ST. ALBANS
AL2 2DD
Unit 3
Watford Interchange Colonial Way
Watford
Hertfordshire
WD24 4WP
Telephone: 205610
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBG ACQUISITION INC | N/A | N/A |
| PEERLESS AV LIMITED | Active - Accounts Filed | View Report |
| BBG DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEERLESS AV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEERLESS AV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEERLESS AV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2009 - Present (15 years and 7 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2009 - Present (15 years and 7 months) Born in Jul 1956 (age: 68) |
Active | Secretary |
Current: 1 Past: 4 |
View Report |
|
01/11/2009 - Present (15 years and 1 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/03/2012 - Present (12 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2012 - Present (12 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEERLESS INDUSTRIES INC | N/A | N/A |
| BBG ACQUISITION INC | N/A | N/A |
| PEERLESS AV LIMITED | Active - Accounts Filed | View Report |
| BBG DISTRIBUTION LIMITED | Non-Trading | View Report |
| PEERLESS AV EUROPE LIMITED | Non-Trading | View Report |
| PEERLESS AV UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Craig Duncan Slough (930485148) Appointed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 19/05/2020 | Melinda Von Horvath (921515426) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 16/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 16/11/2017 | New Board Member Nicholas Belcore (921524565) Appointed |
| 16/11/2017 | New Board Member Melinda Von Horvath (921515426) Appointed |
| 31/03/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
| 14/03/2013 | Change in Reg. Office |
| 30/11/2012 | New Board Member John William Potts (917400414) Appointed |
| 30/11/2012 | Michael A Campagna (913821165) has left the board |
| 05/10/2012 | New Accounts filed |
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