This company is commonly known as Pilbeam Holdings Limited. The company was founded 16 years ago and was given the registration number 06569464. The firm's registered office is in SOUTHWICK. You can find them at 81 Underdown Road, , Southwick, West Sussex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PILBEAM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06569464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2008 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 81 Underdown Road, Southwick, West Sussex, BN42 4HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 81, Underdown Road, Southwick, United Kingdom, BN42 4HA | Director | 01 December 2010 | Active |
| 81, Underdown Road, Southwick, BN42 4HA | Director | 08 June 2022 | Active |
| 81, Underdown Road, Southwick, United Kingdom, BN42 4HA | Director | 17 April 2008 | Active |
| 1 Normandy Road, Worthing, BN14 7DX | Secretary | 26 August 2008 | Active |
| 81, Underdown Road, Southwick, United Kingdom, BN42 4HA | Secretary | 05 January 2009 | Active |
| Hasfield 21 The Avenue, Shoreham By Sea, BN43 5GJ | Secretary | 17 April 2008 | Active |
| 81, Underdown Road, Southwick, United Kingdom, BN42 4HA | Director | 13 July 2009 | Active |
| 81, Underdown Road, Southwick, United Kingdom, BN42 4HA | Director | 13 July 2009 | Active |
| Corbarrow Ltd | ||
| Notified on | : | 29 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 81, Underdown Road, Southwick, United Kingdom, BN42 4HA |
| Nature of control | : |
|
| Mr Simon Philip Pilbeam | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Address | : | 81, Underdown Road, Southwick, BN42 4HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Capital | Capital return purchase own shares. | Download |
| 2024-05-03 | Officers | Change person director company with change date. | Download |
| 2024-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-25 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Capital | Capital cancellation shares. | Download |
| 2024-02-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
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