Menna Overview
Here’s a quick overview of PILOTBEAN LIMITED 👀 — a London based business that started in 2004.
PILOTBEAN LIMITED
- Company statusactive
- Company No05182324
- Age22 years Incorporated 19 July 2004
- Officers1
Address
Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England
PILOTBEAN LIMITED is an active company incorporated on 19 July 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 29 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 29 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Apr 2024
Resolution
2 Years Ago on 12 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 17 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 19 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 13 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 13 Oct 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, John | director | Sep 1975 | 19 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Walmsley | Jan 1974 | 23 Aug 2019 |
| John James Barton | Sep 1975 | 06 Apr 2016 |
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BARTON, John are mutual persons.
ST JAMES CORPORATE MANAGEMENT LTD is a mutual person.
ST JAMES CORPORATE MANAGEMENT LTD is a mutual person.
ST JAMES CORPORATE MANAGEMENT LTD is a mutual person.
ST JAMES CORPORATE MANAGEMENT LTD is a mutual person.
ST JAMES CORPORATE MANAGEMENT LTD is a mutual person.
ST JAMES CORPORATE MANAGEMENT LTD is a mutual person.
ST JAMES CORPORATE MANAGEMENT LTD is a mutual person.
ST JAMES CORPORATE MANAGEMENT LTD is a mutual person.
ST JAMES CORPORATE MANAGEMENT LTD is a mutual person.
ST JAMES CORPORATE MANAGEMENT LTD is a mutual person.
ST JAMES CORPORATE MANAGEMENT LTD is a mutual person.
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Menna Overview
Here’s a quick overview of PILOTBEAN LIMITED 👀 — a London based business that started in 2004.