PILBEAM & CO. LTD - WEYBRIDGE


Company Profile Company Filings

Overview

PILBEAM & CO. LTD is a Private Limited Company from WEYBRIDGE and has the status: Active.
PILBEAM & CO. LTD was incorporated 31 years ago on 19/03/1993 and has the registered number: 02801554. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.

PILBEAM & CO. LTD - WEYBRIDGE

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

BELGRAVE HOUSE
WEYBRIDGE
SURREY
KT13 8RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PHILIP PILBEAM Sep 1970 British Director 1993-03-19 CURRENT
DAWN AMANDA BEVAN-BAILEY Mar 1967 British Secretary 2002-06-27 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-03-19 UNTIL 1993-03-19 RESIGNED
DAWN AMANDA BEVAN-BAILEY Mar 1967 British Director 2005-02-09 UNTIL 2005-03-15 RESIGNED
MR GRANT RONALD MCALLISTER Oct 1961 British Secretary 1993-03-19 UNTIL 2002-06-27 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1993-03-19 UNTIL 1993-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Philip Pilbeam 2016-04-06 9/1970 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PILBEAM MANUFACTURING IT SERVICES LTD WEYBRIDGE Active MICRO ENTITY 62090 - Other information technology service activities
RESIQ LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ONE PLAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
POLESTAR VENTURE PARTNERS LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PILBEAM_&_CO_LIMITED - Accounts 2023-06-29 29-09-2022 £-1,089 equity
PILBEAM_&_CO_LIMITED - Accounts 2022-09-30 29-09-2021 £-14,099 equity
PILBEAM_&_CO_LIMITED - Accounts 2021-11-09 29-09-2020 £-25,003 equity
PILBEAM_&_CO_LIMITED - Accounts 2020-11-05 29-09-2019 £-32,956 equity
PILBEAM_&_CO_LIMITED - Accounts 2018-09-25 29-09-2017 £-32,497 equity
PILBEAM_&_CO_LIMITED - Accounts 2017-06-30 30-09-2016 £-29,483 equity
PILBEAM_&_CO_LIMITED - Accounts 2016-09-30 29-06-2015 £10,406 Cash £-28,291 equity
PILBEAM_&_CO_LIMITED - Accounts 2015-09-09 30-09-2014 £-28,002 equity

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