PILBEAM & CO. LTD
Company details
- Registered name
- PILBEAM & CO. LTD
- Company number
- 02801554
- Registered office
- BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN · 343 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 March 1993
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 58290 — Other software publishing
- Accounts — next due
- 29 Jun 2027
- Accounts — last made up to
- 29 Sept 2025
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 72 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Simon Philip Pilbeam |
| 15/03/2005 | Director resigned | LIVERMORE, Dawn Amanda | — |
| 09/02/2005 | Director appointed | — | LIVERMORE, Dawn Amanda |
| 01/07/2002 | Charge registered | — | Debenture |
| 27/06/2002 | Secretary resigned | MCALLISTER, Grant Ronald | — |
| 27/06/2002 | Secretary appointed | — | BEVAN-BAILEY, Dawn Amanda |
| 19/03/1993 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 19/03/1993 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
| 19/03/1993 | Corporate-nominee-director appointed | — | HALLMARK REGISTRARS LIMITED |
| 19/03/1993 | Corporate-nominee-secretary appointed | — | HALLMARK SECRETARIES LIMITED |
| 19/03/1993 | Secretary appointed | — | MCALLISTER, Grant Ronald |
| 19/03/1993 | Director appointed | — | PILBEAM, Simon Philip |
Financial highlights
No figures could be read from the accounts filed on 22 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PILBEAM & CO. LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PILBEAM & CO. LTD (02801554)
PILBEAM & CO. LTD is a private limited company incorporated on 19 March 1993 and registered in the United Kingdom under company number 02801554. Its registered office is at BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 29 September 2025. 6 active officers are on record , and the person with significant control is Mr Simon Philip Pilbeam. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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