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Company Information for

BILLWOOD LIMITED

ATC CAMEO HOUSE 11, BEAR STREET, LONDON, WC2H 7AS,
Company Registration Number
08493083
Private Limited Company
Active

Company Overview

About Billwood Ltd
BILLWOOD LIMITED was founded on 2013-04-17 and has its registered office in London. The organisation's status is listed as "Active". Billwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BILLWOOD LIMITED
 
Legal Registered Office
ATC CAMEO HOUSE 11
BEAR STREET
LONDON
WC2H 7AS
Other companies in WC2H
 
Filing Information
Company Number 08493083
Company ID Number 08493083
Date formed 2013-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:25:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLWOOD LIMITED
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Companies with same name BILLWOOD LIMITED
The following companies were found which have the same name as BILLWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Billwood Properties LLC Maryland Unknown
BILLWOOD, LLC 535 SANCTUARY DRIVE, UNIT C606 LONG BOAT KEY FL 34228 Inactive Company formed on the 2006-05-12
BILLWOODBURNLPC, P.C. 10303 E RUTLAND VLG AUSTIN TX 78758 Active Company formed on the 1991-06-21

Company Officers of BILLWOOD LIMITED

Current Directors
Officer Role Date Appointed
BERTRAM CHAN
 Director 2017-10-01
HAO LIN CHANG
 Director 2013-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
SAMMY NG
 Director 2015-02-01 2017-02-01
BARBARA KAHAN
 Director 2013-04-17 2013-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAO LIN CHANG CITIBAY LIMITED Director 2017-04-10 CURRENT 2017-04-10 Active
HAO LIN CHANG ENTREQ CONSULTANTS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
HAO LIN CHANG JESTA (LONDON) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
HAO LIN CHANG ODIN (LONDON) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
HAO LIN CHANG ELABOND LIMITED Director 2015-02-16 CURRENT 2015-02-10 Dissolved 2017-10-10
HAO LIN CHANG IMAGEPARK LIMITED Director 2015-02-16 CURRENT 2015-02-10 Dissolved 2017-10-10
HAO LIN CHANG BANDWELL (LONDON) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
HAO LIN CHANG JUAGU LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
HAO LIN CHANG EPITONE LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
HAO LIN CHANG OLIVAR LIMITED Director 2012-08-16 CURRENT 2012-07-13 Dissolved 2015-02-24
HAO LIN CHANG LAKEBOND LIMITED Director 2012-04-13 CURRENT 2012-04-11 Dissolved 2016-06-21

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
2024-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-12-08CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-05-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084930830002
2023-05-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084930830001
2022-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAM CHAN
2018-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAO LIN CHANG
2018-09-13PSC07CESSATION OF BERTRAM CHAN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAM CHAN
2017-10-12PSC07CESSATION OF HAO LIN CHANG AS A PERSON OF SIGNIFICANT CONTROL
2017-10-12AP01DIRECTOR APPOINTED BERTRAM CHAN
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMMY NG
2016-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0117/04/16 ANNUAL RETURN FULL LIST
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0117/04/15 ANNUAL RETURN FULL LIST
2015-06-09AP01DIRECTOR APPOINTED MR SAMMY NG
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-12AA01Previous accounting period shortened from 30/04/15 TO 31/01/15
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0117/04/14 ANNUAL RETURN FULL LIST
2014-02-27ANNOTATIONOther
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084930830002
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084930830001
2013-05-13AP01DIRECTOR APPOINTED MR HAO LIN CHANG
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM Cameo House 11 Bear Street London WC2H 7AS United Kingdom
2013-05-10TM01Termination of appointment of a director
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2013-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BILLWOOD 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 BILLWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-26 Outstanding THE BANK OF EAST ASIA LIMITED
2014-02-26 Outstanding THE BANK OF EAST ASIA LIMITED
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
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 BILLWOOD LIMITED

Intangible Assets
Patents
We have not found any records of BILLWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLWOOD LIMITED
Trademarks
We have not found any records of BILLWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLWOOD 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 (68320 - Management of real estate on a fee or contract basis) as BILLWOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BILLWOOD 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 BILLWOOD 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 BILLWOOD 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 WC2H 7AS