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Nom	Pilbeam Construction Services LTD
Adresse	81 Underdown Road Southwick Brighton BN42 4HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 décembre 2021
Company Register Name	Pilbeam Construction Services Limited
Société Numéro de Registre	08539487 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Pilbeam Funeral Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pilbeam Holdings Limited Status: Active Notified: 29/02/2024 Companies House Number: 06569464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pilbeam, Simon Philip Status: Ceased Notified: 07/04/2016 Ceased: 29/02/2024 Date of Birth: 01/1961 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Arrow, Andrew John Southwick, Brighton Status: Active Notified: 08/06/2022 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Corbett, Alan Southwick, Brighton Status: Active Notified: 08/06/2022 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boyd, Iain Alfred Herbert Davey Southwick, Brighton, United Kingdom Status: Ceased Notified: 22/05/2013 Ceased: 27/01/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pilbeam, Simon Philip Southwick, Brighton, United Kingdom Status: Ceased Notified: 22/05/2013 Ceased: 29/02/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pilbeam Construction Services LTD

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Persons with Significant Control (2)

Officers (4)