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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.W. LEVINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 5132 - Wholesale of meat and meat products
C & G NEVE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DAILY FISH SUPPLIES LIMITED SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TAYLOR FOODS LIMITED SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BIDFRESH LIMITED SOUTHPORT ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
SOUTHBANK FRESH FISH LIMITED SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DIRECT SEAFOODS SCOTLAND LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BILLFIELDS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
1 A BUILDING SERVICES LIMITED HADLEIGH Dissolved... UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
111 SKIN LTD LONDON ENGLAND Active GROUP 47990 - Other retail sale not in stores, stalls or markets
1 CLICK MUSIC LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
1 CLICK SONGS LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
1 CLICK ENTERTAINMENT LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
10580 LTD BOREHAMWOOD Dissolved... MICRO ENTITY 66110 - Administration of financial markets
HOOK & LINE SEAFOODS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
HOOK & LINE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OWL EDUCATION LIMITED LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE GRAIN FED BEEF COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46320 - Wholesale of meat and meat products
WILCHAP 46 (GY) LIMITED GRIMSBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46380 - Wholesale of other food, including fish, crustaceans and molluscs

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

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