PEABODYS COFFEE LIMITED
Company Number 03419730
Status
Active
Incorporated
August 14, 1997
Entity Type
Ltd
Registered Office
Parklands Court 24 Parklands Birmingham Great Park
Birmingham
B45 9PZ
47250
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Feb 29, 2024
Next Accounts Due
Overdue Alert
Feb 28, 2026
Confirmation Statement
Active & Verified
Aug 26, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
PEABODYS COFFEE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03419730, this organization has been active since August 1997. Primarily in the 47250 sector, the business maintains its official headquarters at Parklands Court 24 Parklands Birmingham Great Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 1, 2026
Confirmation Statement
Jan 12, 2026
Confirmation Statement
Aug 12, 2025
Officers
May 1, 2025
Officers
Dec 2, 2024
Incorporation
Oct 23, 2024
Resolution
Oct 23, 2024
Capital
Oct 22, 2024
Capital
Oct 22, 2024
Address
Oct 16, 2024
Officers
Oct 16, 2024
Officers
Oct 16, 2024
Officers
Oct 16, 2024
Officers
Oct 16, 2024
Persons With Significant Control
Oct 16, 2024
Persons With Significant Control
Oct 16, 2024
Mortgage
Oct 9, 2024
Mortgage
Oct 9, 2024
Accounts
Sep 18, 2024
Officers
Sep 10, 2024
Confirmation Statement
Aug 28, 2024
Accounts
Feb 29, 2024
Confirmation Statement
Sep 6, 2023
Officers
May 13, 2023
Officers
May 5, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Compass Group, Uk And Ireland Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Dr Claudia Mascino
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
22%
over 29 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
corporate nominee director
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