Pilbeam & Co. Ltd

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General information

Name:

Pilbeam & Co. Limited

Office Address:

Belgrave House 39-43 Monument Hill KT13 8RN Weybridge

Number: 02801554

Incorporation date: 1993-03-19

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

02801554 - registration number of Pilbeam & Co. Ltd. This company was registered as a Private Limited Company on 1993-03-19. This company has existed in this business for thirty one years. The enterprise can be reached at Belgrave House 39-43 Monument Hill in Weybridge. The head office's area code assigned is KT13 8RN. Its present name is Pilbeam & Co. Ltd. This enterprise's previous clients may remember it as Management Information Computing, which was used until 1998-11-16. This enterprise's declared SIC number is 58290 which stands for Other software publishing. Its most recent annual accounts were submitted for the period up to 2022-09-29 and the latest annual confirmation statement was filed on 2023-03-19.

When it comes to the firm, the full extent of director's duties have so far been met by Simon P. who was assigned this position in 1993 in March. The firm had been led by Dawn L. up until nineteen years ago. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Dawn L. as a secretary for the last twenty two years.

  • Previous company's names
  • Pilbeam & Co. Ltd 1998-11-16
  • Management Information Computing Ltd 1993-03-19

Financial data based on annual reports

Company staff

Dawn L.

Role: Secretary

Appointed: 27 June 2002

Latest update: 23 February 2024

Simon P.

Role: Director

Appointed: 19 March 1993

Latest update: 23 February 2024

People with significant control

Simon P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 7 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-06-29
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-29
Annual Accounts
Start Date For Period Covered By Report 2017-09-30
End Date For Period Covered By Report 2018-09-29
Annual Accounts
Start Date For Period Covered By Report 2018-09-30
End Date For Period Covered By Report 2019-09-29
Annual Accounts
Start Date For Period Covered By Report 2019-09-30
End Date For Period Covered By Report 2020-09-29
Annual Accounts
Start Date For Period Covered By Report 2020-09-30
End Date For Period Covered By Report 2021-09-29
Annual Accounts
Start Date For Period Covered By Report 2021-09-30
End Date For Period Covered By Report 2022-09-29

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 29th September 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
31
Company Age

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