This company is commonly known as Pilbeam & Co. Ltd. The company was founded 31 years ago and was given the registration number 02801554. The firm's registered office is in WEYBRIDGE. You can find them at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey. This company's SIC code is 58290 - Other software publishing.
| Name | : | PILBEAM & CO. LTD |
|---|---|---|
| Company Number | : | 02801554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1993 |
| End of financial year | : | 29 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, School Rise, Royal Tunbridge Wells, England, TN2 5TQ | Secretary | 27 June 2002 | Active |
| Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN | Director | 19 March 1993 | Active |
| 21 Porchester Terrace, London, W2 3TS | Secretary | 19 March 1993 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 19 March 1993 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 19 March 1993 | Active |
| 28 Duncan Gardens, Staines, TW18 2HH | Director | 09 February 2005 | Active |
| Mr Simon Philip Pilbeam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Address | : | Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-06 | Officers | Change person secretary company with change date. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-08 | Accounts | Change account reference date company previous extended. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Accounts | Change account reference date company current shortened. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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