OpenCompanies

Pilbeam Opticians Limited

Company number
05574073
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2005
Nature of business
Other human health activities
Corporate group
Reef Optical Ltd (763 companies)

Registered office

Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Control

NameNature of controlNotifiedCeased
Mrs Susan Lesley Pilbeam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Mr Jonathan Rex Pilbeam Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 6 Apr 2016
Mrs Susan Lesley Pilbeam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Jun 2021
Mr Jonathan Rex Pilbeam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Oct 2024
Mrs Catherine Louise Kelly Significant Influence Or Control 28 Feb 2025 28 Feb 2025
Mrs Ratna Vadera Significant Influence Or Control 28 Feb 2025
Icu Optics Limited Significant Influence Or Control 28 Feb 2025
Mrs Catherine Louise Kelly Significant Influence Or Control 20 Dec 2021
Ho2 Management Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 11 Jun 2021

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 May 2021 £165,069 8
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 £195,199 -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -

Connections

Owned by

Pilbeam Opticians Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited

Registered address

344 companies are registered at this address - likely a registration agent.

Data