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Company number
05574073

PILBEAM OPTICIANS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PILBEAM OPTICIANS LIMITED
Company number
05574073
Registered office
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE, ENGLAND · 508 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 September 2005
Status
Active
Age
20 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Mar 2027
Confirmation statement — last
14 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ho2 Management Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 11/06/2021
Icu Optics Limited
has significant influence or control
Notified 28/02/2025
Mr Jonathan Rex Pilbeam
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Jonathan Rex Pilbeam
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Catherine Louise Kelly
has significant influence or control
Notified 28/02/2025
Mrs Catherine Louise Kelly
has significant influence or control
Notified 20/12/2021
Mrs Ratna Vadera
has significant influence or control
Notified 28/02/2025
Mrs Susan Lesley Pilbeam
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Susan Lesley Pilbeam
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 11/06/2021 Controls 420 companies
Corporate owner has significant influence or control Notified 28/02/2025 Controls 2 companies
Mrs Catherine Louise Kelly
born 04/1971 · England has significant influence or control Notified 20/12/2021 Controls 2 companies
Mrs Ratna Vadera
born 08/1989 · England has significant influence or control Notified 28/02/2025
Mr Jonathan Rex Pilbeam
born 02/1960 · England owns 50–75% of shares · holds 50–75% of votes Control ended 06/04/2016 Controls 2 companies
Mr Jonathan Rex Pilbeam
born 02/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/10/2024 Controls 2 companies
Mrs Catherine Louise Kelly
born 04/1971 · England has significant influence or control Control ended 28/02/2025 Controls 2 companies
Mrs Susan Lesley Pilbeam
born 10/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 11/06/2021 Controls 2 companies
Mrs Susan Lesley Pilbeam
born 10/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2025 Person with significant control ceased Mrs Catherine Louise Kelly
28/02/2025 Person with significant control added Mrs Ratna Vadera
28/02/2025 Person with significant control added Mrs Catherine Louise Kelly
28/02/2025 Person with significant control added Icu Optics Limited
25/10/2024 Person with significant control ceased Mr Jonathan Rex Pilbeam
20/12/2021 Person with significant control added Mrs Catherine Louise Kelly
11/06/2021 Person with significant control ceased Mrs Susan Lesley Pilbeam
11/06/2021 Person with significant control added Ho2 Management Limited
06/04/2016 Person with significant control ceased Mrs Susan Lesley Pilbeam
06/04/2016 Person with significant control ceased Mr Jonathan Rex Pilbeam
06/04/2016 Person with significant control added Mrs Susan Lesley Pilbeam
06/04/2016 Person with significant control added Mrs Susan Lesley Pilbeam
06/04/2016 Person with significant control added Mr Jonathan Rex Pilbeam
06/04/2016 Person with significant control added Mr Jonathan Rex Pilbeam

Documents for PILBEAM OPTICIANS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pilbeam Opticians Limited — BB3 1AE
Tier 1 · public authority · renews 19/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/05574073
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PILBEAM OPTICIANS LIMITED?
According to the official registry, the company number of PILBEAM OPTICIANS LIMITED is 05574073.
Where is PILBEAM OPTICIANS LIMITED registered?
The registered office is UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE, ENGLAND.
What is the SIC code of PILBEAM OPTICIANS LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls PILBEAM OPTICIANS LIMITED?
Ho2 Management Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of PILBEAM OPTICIANS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PILBEAM OPTICIANS LIMITED (05574073)

PILBEAM OPTICIANS LIMITED is a private limited company incorporated on 26 September 2005 and registered in the United Kingdom under company number 05574073. Its registered office is at UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ho2 Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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