Company number 05182324
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registered office address changed from C/O the Brew Unit 13 Shoreditch Stables North 138 Kingsland Road London E2 8DY England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 18 October 2016; Director's details changed for Mr John Barton on 8 August 2016. The most likely internet sites of PILOTBEAN LIMITED are www.pilotbean.co.uk, and www.pilotbean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilotbean Limited is a Private Limited Company.
The company registration number is 05182324. Pilotbean Limited has been working since 19 July 2004.
The present status of the company is Active. The registered address of Pilotbean Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. The company`s financial liabilities are £14.64k. It is £-3.4k against last year. The cash in hand is £23.76k. It is £23.76k against last year. And the total assets are £45.83k, which is £6.23k against last year. BARTON, John James is a Director of the company. Secretary BARTON, John has been resigned. Secretary ST JAMES CORPORATE MANAGEMENT LTD has been resigned. Director WAYMOUTH, Sam has been resigned. The company operates in "Other business support service activities n.e.c.".
pilotbean Key Finiance
LIABILITIES
£14.64k
-19%
CASH
£23.76k
TOTAL ASSETS
£45.83k
+15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BARTON, John
Resigned: 01 August 2006
Appointed Date: 19 July 2004
Secretary
ST JAMES CORPORATE MANAGEMENT LTD
Resigned: 22 November 2015
Appointed Date: 01 August 2006
Director
WAYMOUTH, Sam
Resigned: 01 August 2006
Appointed Date: 19 July 2004
52 years old
Persons With Significant Control
Mr John James Barton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PILOTBEAN LIMITED Events
21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
18 Oct 2016
Registered office address changed from C/O the Brew Unit 13 Shoreditch Stables North 138 Kingsland Road London E2 8DY England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 18 October 2016
09 Aug 2016
Director's details changed for Mr John Barton on 8 August 2016
12 Feb 2016
Total exemption small company accounts made up to 31 July 2015
25 Nov 2015
Termination of appointment of St James Corporate Management Ltd as a secretary on 22 November 2015
...
... and 33 more events
14 Aug 2006
Secretary's particulars changed;director's particulars changed
22 Dec 2005
Total exemption small company accounts made up to 31 July 2005
06 Sep 2005
Return made up to 19/07/05; full list of members
06 Sep 2005
Secretary's particulars changed;director's particulars changed
19 Jul 2004
Incorporation