This company is commonly known as Billfields Of London Limited. The company was founded 14 years ago and was given the registration number 07106868. The firm's registered office is in LONDON. You can find them at 78-80 Old Oak Common Lane., Savoy House, Savoy Circus., London, . This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | BILLFIELDS OF LONDON LIMITED |
|---|---|---|
| Company Number | : | 07106868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2009 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78-80 Old Oak Common Lane., Savoy House, Savoy Circus., London, W3 7DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Savoy House, Savoy Circus, London, United Kingdom, W3 7DA | Director | 16 December 2009 | Active |
| Savoy House, Savoy Circus, London, United Kingdom, W3 7DA | Director | 05 September 2012 | Active |
| Savoy House, Savoy Circus, London, United Kingdom, W3 7DA | Corporate Director | 04 April 2018 | Active |
| 39a, Leicester Road, Salford, Manchester, England, M7 4AS | Director | 16 December 2009 | Active |
| Savoy House, Savoy Circus, London, United Kingdom, W3 7DA | Director | 16 December 2009 | Active |
| Savoy House, Savoy Circus, London, England, W3 7DA | Corporate Director | 04 April 2018 | Active |
| Mrs Shelley Anne North | ||
| Notified on | : | 06 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Savoy House, Savoy Circus, London, United Kingdom, W3 7DA |
| Nature of control | : |
|
| Mr Charles North | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Savoy House, Savoy Circus, London, United Kingdom, W3 7DA |
| Nature of control | : |
|
| Mr Darren Charles North | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Savoy House, Savoy Circus, London, United Kingdom, W3 7DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-02-01 | Insolvency | Legacy. | Download |
| 2023-02-01 | Resolution | Resolution. | Download |
| 2023-01-23 | Insolvency | Legacy. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Capital | Capital allotment shares. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
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