PILBEAM OPTICIANS LIMITED

Key Data

Status

Active

Company No.

05574073

Incorporation date

26/09/2005

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/01/2023)

10/12/2025

Director's details changed for Mr Imran Hakim on 2023-10-31

View PDF (2 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (5 pages)

06/12/2024

Resolutions

View PDF (2 pages)

06/12/2024

Memorandum and Articles of Association

View PDF (31 pages)

06/12/2024

Resolutions

View PDF (3 pages)

04/12/2024

Change of share class name or designation

View PDF (2 pages)

04/12/2024

Change of share class name or designation

View PDF (2 pages)

04/12/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/12/2024

Change of details for Ho2 Management Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

03/12/2024

Cessation of Jonathan Rex Pilbeam as a person with significant control on 2024-10-25

View PDF (1 pages)

03/12/2024

Termination of appointment of Jonathan Rex Pilbeam as a director on 2024-10-25

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (5 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

15/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

06/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (4 pages)

27/06/2024

Appointment of Catherine Louise Kelly as a director on 2021-12-20

View PDF (2 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

15/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

11/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

23/08/2023

Change of details for Ho2 Management Limited as a person with significant control on 2021-06-11

View PDF (2 pages)

31/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

26/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

26/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

11/01/2023

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
165.07K
-
0.00
-
-

2021
8
165.07K
-
0.00
-
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

165.07K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gosai, Alka	Director	28/02/2025 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/09/2005 - 26/09/2005	68523
COMPANY DIRECTORS LIMITED	Nominee Director	26/09/2005 - 26/09/2005	67505
Pilbeam, Jonathan Rex	Director	26/09/2005 - 25/10/2024	-
Hakim, Imran	Director	11/06/2021 - Present	504

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PILBEAM OPTICIANS LIMITED

PILBEAM OPTICIANS LIMITED is an(a) Active company incorporated on 26/09/2005 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of PILBEAM OPTICIANS LIMITED?

PILBEAM OPTICIANS LIMITED is currently Active. It was registered on 26/09/2005 .

Where is PILBEAM OPTICIANS LIMITED located?

PILBEAM OPTICIANS LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does PILBEAM OPTICIANS LIMITED do?

PILBEAM OPTICIANS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does PILBEAM OPTICIANS LIMITED have?

PILBEAM OPTICIANS LIMITED had 8 employees in 2021.

What is the latest filing for PILBEAM OPTICIANS LIMITED?

The latest filing was on 10/12/2025: Director's details changed for Mr Imran Hakim on 2023-10-31.