Pilbeam Holdings Limited. Head office in Southwick. Check Director.

Pilbeam Holdings Limited, Southwick

Pilbeam Holdings Limited is a private limited company. Located at 81 Underdown Road, Southwick BN42 4HA, the aforementioned 16 years old business was incorporated on 2008-04-17 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the business: Alan C. (appointed on 08 June 2022), Andrew A. (appointed on 01 December 2010), Simon P. (appointed on 17 April 2008).

About
Name: Pilbeam Holdings Limited
Number: 06569464
Incorporation date: 2008-04-17
End of financial year: 28 February


Address:	81 Underdown Road Southwick BN42 4HA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Simon P.

7 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2022-02-28	2023-02-28
Current Assets	803,623	343,186
Fixed Assets	44,012	96,620
Total Assets Less Current Liabilities	745,260	387,413

The target date for Pilbeam Holdings Limited confirmation statement filing is 2024-05-01. The latest confirmation statement was sent on 2023-04-17. The target date for a subsequent statutory accounts filing is 30 November 2024. Most recent accounts filing was submitted for the time up to 28 February 2023.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 18th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 18th, July 2023 \| accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2022 filed on: 1st, September 2022 \| accounts	Free Download (21 pages)
AP01	On Wed, 8th Jun 2022 new director was appointed. filed on: 19th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th Mar 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 28th Feb 2021 filed on: 2nd, September 2021 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 28th Feb 2020 filed on: 29th, October 2020 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 28th Feb 2019 filed on: 5th, October 2019 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 28th Feb 2018 filed on: 8th, August 2018 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2017 filed on: 30th, August 2017 \| accounts	Free Download (21 pages)
TM02	Secretary's appointment terminated on Fri, 27th Jan 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 28th Feb 2016 filed on: 30th, August 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2016 filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Feb 2015 filed on: 3rd, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Apr 2015 filed on: 28th, April 2015 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 13th, April 2015 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 28th Feb 2014 filed on: 25th, November 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Apr 2014 filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 10th Mar 2014 filed on: 10th, March 2014 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 28th Feb 2013 filed on: 28th, November 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Apr 2013 filed on: 14th, May 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2012 filed on: 27th, July 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Apr 2012 filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
CH01	On Tue, 29th Nov 2011 director's details were changed filed on: 30th, November 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 29th Nov 2011 director's details were changed filed on: 30th, November 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 29th Nov 2011 director's details were changed filed on: 29th, November 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 29th Nov 2011 director's details were changed filed on: 29th, November 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 29th Nov 2011 director's details were changed filed on: 29th, November 2011 \| officers	Free Download (2 pages)
CH03	On Tue, 29th Nov 2011 secretary's details were changed filed on: 29th, November 2011 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2011 filed on: 28th, October 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2011 filed on: 18th, April 2011 \| annual return	Free Download (7 pages)
AP01	On Mon, 6th Dec 2010 new director was appointed. filed on: 6th, December 2010 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 28th Feb 2010 filed on: 29th, November 2010 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to Sun, 28th Feb 2010 filed on: 28th, July 2010 \| accounts	Free Download (3 pages)
CH01	On Sat, 17th Apr 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 17th Apr 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 17th Apr 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Apr 2010 filed on: 5th, May 2010 \| annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, March 2010 \| resolution	Free Download (1 page)
SH01	Capital declared on Wed, 24th Feb 2010: 420.00 GBP filed on: 17th, March 2010 \| capital	Free Download (5 pages)
SH01	Capital declared on Wed, 24th Feb 2010: 420.00 GBP filed on: 17th, March 2010 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 4th, February 2010 \| accounts	Free Download (10 pages)
288a	On Mon, 13th Jul 2009 Director appointed filed on: 13th, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, July 2009 \| officers	Free Download (2 pages)
288a	On Mon, 13th Jul 2009 Director appointed filed on: 13th, July 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 1st May 2009 with complete member list filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
288a	On Wed, 28th Jan 2009 Secretary appointed filed on: 28th, January 2009 \| officers	Free Download (2 pages)
288b	On Tue, 16th Dec 2008 Appointment terminated secretary filed on: 16th, December 2008 \| officers	Free Download (1 page)
SA	Affairs statement filed on: 17th, October 2008 \| miscellaneous	Free Download (4 pages)
288b	On Wed, 10th Sep 2008 Appointment terminated secretary filed on: 10th, September 2008 \| officers	Free Download (1 page)
288a	On Wed, 10th Sep 2008 Secretary appointed filed on: 10th, September 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2008 \| incorporation	Free Download (17 pages)

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