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PILBEAM & CO. LTD

PILBEAM & CO. LTD is an active private limited company, incorporated on 19 March 1993. The nature of the business is Other software publishing. The company's registered office is on Monument Hill, Weybridge. The company's accounts were last made up to 29 September 2022, are next due on 29 June 2024, and fall under the accounts category: Micro Entity. PILBEAM & CO. LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02801554
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1BELGRAVE HOUSE
Address Line 239-43 MONUMENT HILL
Post TownWEYBRIDGE
CountySURREY
PostcodeKT13 8RN

Accounts

Accounting Reference Date29th September
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date29/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/04/2024
Last Made Up Date19/03/2023

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:
PILBEAM & CO. LTD

Directors

(The company's officers)
MR SIMON PHILIP PILBEAM
(~53 year old British national)
BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 19/03/1993
DAWN AMANDA BEVAN-BAILEY
(~57 year old British national)
6 SCHOOL RISE, ROYAL TUNBRIDGE WELLS, KENT, TN2 5TQ, ENGLAND
  • Current Secretary
  • Gives occupation as ADMINISTRATOR
Appointed on 27/06/2002

Shareholders

(Persons of Significant Control)
Mr Simon Philip Pilbeam
(~53 year old British national)
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SIMON PHILIP PILBEAM
  • MR SIMON PHILIP PILBEAM
  • MR SIMON PHILIP PILBEAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PILBEAM & CO. LTD: Maps

Maps show the location of the postcode of the registered office, KT13 8RN.

Map of PILBEAM & CO. LTD at local scale
Map of PILBEAM & CO. LTD at local scale
Map of PILBEAM & CO. LTD at district scale
Map of PILBEAM & CO. LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 8RN

Other companies with registered offices in KT13 8RN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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