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 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
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 |
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 |