Peterkin Group Ltd. Head office in Henley-on-thames. Check Director.

Peterkin Group Ltd, Henley-on-thames

Peterkin Group Ltd is a private limited company. Once, it was called W J Brown Limited (it was changed on 2020-10-15). Registered at Old London House, Stoke Row, Henley-On-Thames RG9 5QL, this 22 years old firm was incorporated on 2002-02-20 and is classified as "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification: 46499).
3 directors can be found in this enterprise: Anthony S. (appointed on 31 July 2020), Michael M. (appointed on 31 July 2020), Simon P. (appointed on 31 July 2020).

About
Name: Peterkin Group Ltd
Number: 04378182
Incorporation date: 2002-02-20
End of financial year: 31 December


Address:	Old London House Stoke Row Henley-on-thames RG9 5QL
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company staff

People with significant control

Toy Brokers Holdings Limited

31 July 2020

Address	Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House, United Kingdom
Registration number	06820541
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel S.

6 April 2016 - 12 April 2018

Nature of control:	25-50% shares

William S.

6 April 2016 - 12 April 2018

Nature of control:	25-50% shares

Richard S.

6 April 2016 - 12 April 2018

Nature of control:	25-50% shares

The deadline for Peterkin Group Ltd confirmation statement filing is 2024-03-01. The most recent one was filed on 2023-02-16. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Toy Brokers Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Pierson Road, Alconbury Weald, PE28 4YA Huntingdon, Cambridgeshire. Nigel S. that owns 1/2 or less of shares. William S. that owns 1/2 or less of shares.

Company filing

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AA	Small company accounts for the period up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 5th, January 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 12th, October 2020 \| accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 4th, August 2020 \| incorporation	Free Download (14 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 14th, August 2018 \| accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 26th, April 2018 \| incorporation	Free Download (14 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 23rd, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-20 filed on: 24th, February 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-20 filed on: 23rd, February 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-23: 1315193.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 21st, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-20 filed on: 25th, February 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-20 filed on: 21st, February 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 15th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-20 filed on: 21st, February 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 31st, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-20 filed on: 21st, February 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 24th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-20 filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, June 2009 \| accounts	Free Download (13 pages)
363a	Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, June 2008 \| accounts	Free Download (13 pages)
363a	Period up to 2008-03-05 - Annual return with full member list filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, July 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, July 2007 \| accounts	Free Download (17 pages)
363s	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, June 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, June 2006 \| accounts	Free Download (18 pages)
363s	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-02-27 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-02-27 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (16 pages)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 11th, October 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 11th, October 2004 \| accounts	Free Download (12 pages)
363s	Period up to 2004-02-10 - Annual return with full member list filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-02-10 - Annual return with full member list filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, September 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, September 2003 \| accounts	Free Download (13 pages)
363s	Period up to 2003-02-27 - Annual return with full member list filed on: 27th, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-02-27 - Annual return with full member list filed on: 27th, February 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 17th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 17th, April 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, February 2002 \| incorporation	Free Download (17 pages)

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