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Home > England & Wales Companies > BILLFIELDS OF LONDON LIMITED
Company Information for

BILLFIELDS OF LONDON LIMITED

SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA,
Company Registration Number
07106868
Private Limited Company
Active

Company Overview

About Billfields Of London Ltd
BILLFIELDS OF LONDON LIMITED was founded on 2009-12-16 and has its registered office in London. The organisation's status is listed as "Active". Billfields Of London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BILLFIELDS OF LONDON LIMITED
 
Legal Registered Office
SAVOY HOUSE
SAVOY CIRCUS
LONDON
W3 7DA
Other companies in W3
 
Filing Information
Company Number 07106868
Company ID Number 07106868
Date formed 2009-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 30/10/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB997897507  
Last Datalog update: 2024-09-08 10:33:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLFIELDS OF LONDON LIMITED
The accountancy firm based at this address is WEM & CO BUSINESS SERVICES LIMITED
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Company Officers of BILLFIELDS OF LONDON LIMITED

Current Directors
Officer Role Date Appointed
BILLFIELDS LIMITED
 Director 2018-04-04
HOOK & LINE LIMITED
 Director 2018-04-04
CHARLES NORTH
 Director 2009-12-16
DARREN CHARLES NORTH
 Director 2009-12-16
JOSEPH CONRAD NORTH
 Director 2012-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2009-12-16 2009-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH CONRAD NORTH THE GRAIN FED BEEF COMPANY LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-08CONFIRMATION STATEMENT MADE ON 26/07/24, WITH UPDATES
2023-09-0731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-07-26CESSATION OF CHARLES NORTH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY ANNE NORTH
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2023-02-01Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-02-01Solvency Statement dated 26/07/22
2023-02-01Statement of capital on GBP 1,000
2023-01-23Solvency Statement dated 26/07/22
2023-01-13APPOINTMENT TERMINATED, DIRECTOR CHARLES NORTH
2023-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NORTH
2022-05-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27SH0112/05/22 STATEMENT OF CAPITAL GBP 554238
2022-05-12CH01Director's details changed for Mr Charles North on 2022-05-12
2022-05-12PSC04Change of details for Mr Charles North as a person with significant control on 2022-05-12
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM 78-80 Old Oak Common Lane. Savoy House, Savoy Circus. London W3 7DA
2022-01-2631/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06APPOINTMENT TERMINATED, DIRECTOR HOOK & LINE LIMITED
2022-01-06CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR HOOK & LINE LIMITED
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-10-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-11-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-04-24AP02CORPORATE DIRECTOR APPOINTED BILLFIELDS LIMITED
2018-04-24AP02CORPORATE DIRECTOR APPOINTED HOOK & LINE LIMITED
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20CH01Director's details changed for Mr Darren Charles North on 2016-12-15
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11AR0116/12/15 ANNUAL RETURN FULL LIST
2015-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-30AR0116/12/14 ANNUAL RETURN FULL LIST
2014-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-10-15CH01Director's details changed for Mr Darren Charles North on 2014-10-14
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-17AR0116/12/13 ANNUAL RETURN FULL LIST
2013-11-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0116/12/12 ANNUAL RETURN FULL LIST
2012-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-10-05AP01DIRECTOR APPOINTED MR JOSEPH CONRAD NORTH
2012-01-05AR0116/12/11 ANNUAL RETURN FULL LIST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/12 FROM Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA United Kingdom
2011-09-14AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AA01Previous accounting period extended from 31/12/10 TO 31/01/11
2011-02-07AR0116/12/10 ANNUAL RETURN FULL LIST
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-15SH0116/12/09 STATEMENT OF CAPITAL GBP 1000
2010-01-13AP01DIRECTOR APPOINTED MR CHARLES NORTH
2010-01-13AP01DIRECTOR APPOINTED MR DARREN CHARLES NORTH
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to BILLFIELDS OF LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILLFIELDS OF LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-12-14 Outstanding COVENT GARDEN MARKET AUTHORITY
RENT DEPOSIT DEED 2010-12-14 Outstanding COVENT GARDEN MARKET AUTHORITY
ALL ASSETS DEBENTURE 2010-11-27 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2010-11-19 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILLFIELDS OF LONDON LIMITED

Intangible Assets
Patents
We have not found any records of BILLFIELDS OF LONDON LIMITED registering or being granted any patents
Domain Names

BILLFIELDS OF LONDON LIMITED owns 1 domain names.

billfields.co.uk  

Trademarks
We have not found any records of BILLFIELDS OF LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLFIELDS OF LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as BILLFIELDS OF LONDON LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BILLFIELDS OF LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLFIELDS OF LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILLFIELDS OF LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W3 7DA