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Pilbeam Opticians Limited DARWEN

Founded in 2005, Pilbeam Opticians, classified under reg no. 05574073 is an active company. Currently registered at Unit 317 BB3 1AE, Darwen the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Imran H., Jonathan P.. Of them, Jonathan P. has been with the company the longest, being appointed on 26 September 2005 and Imran H. has been with the company for the least time - from 11 June 2021. As of 29 April 2024, there was 1 ex secretary - Susan P.. There were no ex directors.

Pilbeam Opticians Limited Address / Contact

Office Address Unit 317
Office Address2 India Mill Business Centre
Town Darwen
Post code BB3 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05574073
Date of Incorporation Mon, 26th Sep 2005
Industry Other human health activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Imran H.

Position: Director

Appointed: 11 June 2021

Jonathan P.

Position: Director

Appointed: 26 September 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2005

Resigned: 26 September 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 September 2005

Resigned: 26 September 2005

Susan P.

Position: Secretary

Appointed: 26 September 2005

Resigned: 11 June 2021

People with significant control

The list of PSCs that own or control the company consists of 5 names. As BizStats found, there is Ho2 Management Limited from Darwen, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jonathan P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Susan P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ho2 Management Limited

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05476134
Notified on 11 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Jonathan P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan P.

Notified on 6 April 2016
Ceased on 11 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Susan P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302020-09-302021-05-31
Balance Sheet
Current Assets112 297172 405149 468195 942
Net Assets Liabilities163 167195 199158 800165 069
Other
Average Number Employees During Period  88
Creditors30 69544 00935 86670 835
Fixed Assets81 56566 80345 19839 962
Net Current Assets Liabilities81 602128 396113 602125 107
Total Assets Less Current Liabilities163 167195 199158 800165 069

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, October 2023 		Free Download (57 pages)

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