BILLFIELDS OF LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
BILLFIELDS OF LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BILLFIELDS OF LONDON LIMITED was incorporated 14 years ago on 16/12/2009 and has the registered number: 07106868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
BILLFIELDS OF LONDON LIMITED was incorporated 14 years ago on 16/12/2009 and has the registered number: 07106868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
BILLFIELDS OF LONDON LIMITED - LONDON
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
SAVOY HOUSE
LONDON
W3 7DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN CHARLES NORTH | Oct 1977 | British | Director | 2009-12-16 | CURRENT |
MR JOSEPH CONRAD NORTH | Mar 1987 | British | Director | 2012-09-05 | CURRENT |
BILLFIELDS LIMITED | Corporate Director | 2018-04-04 | CURRENT | ||
HOOK & LINE LIMITED | Corporate Director | 2018-04-04 UNTIL 2021-11-02 | RESIGNED | ||
MR CHARLES NORTH | Apr 1951 | British | Director | 2009-12-16 UNTIL 2022-06-06 | RESIGNED |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2009-12-16 UNTIL 2009-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Shelley Anne North | 2022-06-06 | 5/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Charles North | 2016-04-06 - 2022-06-06 | 4/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Darren Charles North | 2016-04-06 | 10/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Billfields of London Limited - Period Ending 2024-01-31 | 2024-06-06 | 31-01-2024 | £239,113 Cash |
Billfields of London Limited - Period Ending 2023-01-31 | 2023-09-08 | 31-01-2023 | £165,432 Cash |
Billfields of London Limited - Period Ending 2022-01-31 | 2022-05-28 | 31-01-2022 | £75,027 Cash |
Billfields of London Limited - Period Ending 2021-01-31 | 2022-01-27 | 31-01-2021 | £164,161 Cash |
Billfields of London Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-23 | 31-01-2020 | £104,021 Cash £989,288 equity |
Billfields of London Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 31-01-2019 | £70,989 Cash £923,453 equity |
Billfields of London Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-24 | 31-01-2018 | £76,643 Cash £877,656 equity |
Billfields of London Limited - Accounts to registrar - small 17.2 | 2017-11-01 | 31-01-2017 | £202,361 Cash £1,313,289 equity |