Menna Overview
Here’s a quick overview of PILBEAM & CO. LTD 👀 — a Weybridge, Surrey based business that started in 1993.
PILBEAM & CO. LTD
- Company statusactive
- Company No02801554
- Age33 years 4 months Incorporated 19 March 1993
- Officers2
Address
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
PILBEAM & CO. LTD is an active company incorporated on 19 March 1993 and based in Weybridge, Surrey. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Change Person Secretary Company With Change Date
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Sep 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 25 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 20 Mar 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 29 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 31 Mar 2017
Change Account Reference Date Company Previous Extended
9 Years Ago on 08 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN-BAILEY, Dawn Amanda | secretary | 27 Jun 2002 | |
| PILBEAM, Simon Philip | director | Sep 1970 | 19 Mar 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Philip Pilbeam | Sep 1970 | 06 Apr 2016 |
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PILBEAM, Simon Philip are mutual persons.
MCALLISTER, Grant Ronald are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of PILBEAM & CO. LTD 👀 — a Weybridge, Surrey based business that started in 1993.