Introduction
Watch Company
P
PEAT FAMILY LIMITED
PEAT FAMILY LIMITED is an active company incorporated on 26 October 2023 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEAT FAMILY LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15239106
LTD Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 26 October 2023 - 28 February 2025(17 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
14 Apex Court Woodlands Bradley Stoke Bristol, BS32 4JT,
Previous Addresses
14 Woodlands Bradley Stoke Bristol BS32 4JT United Kingdom
From: 26 October 2023To: 7 January 2026
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PEAT, Graham Richard
ActiveWoodlands, BristolBS32 4JT
Born January 1977
Director
Appointed 26 Oct 2023
PEAT, Graham Richard
Woodlands, BristolBS32 4JT
Born January 1977
Director
26 Oct 2023
Active
RACHER PEAT, Sarah Louise
ActiveWoodlands, BristolBS32 4JT
Born December 1975
Director
Appointed 26 Oct 2023
RACHER PEAT, Sarah Louise
Woodlands, BristolBS32 4JT
Born December 1975
Director
26 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Graham Richard Peat
ActiveWoodlands, BristolBS32 4JT
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2023
Mr Graham Richard Peat
Woodlands, BristolBS32 4JT
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2023
Active
Filing History
7
Description
Type
Date Filed
Document
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2024