Billfields Of London Limited. net worth, address, company information. Free

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Billfields Of London Limited (Companies House Registration Number 07106868) is a private limited company started on 2009-12-16 originating in United Kingdom. This company can be found at Savoy House, Savoy Circus, London W3 7DA. Billfields Of London Limited operates SIC: 46320 which stands for "wholesale of meat and meat products".

Company details

Name	Billfields Of London Limited
Number	07106868
Date of Incorporation:	Wed, 16th Dec 2009
End of financial year:	30 January
Address:	Savoy House, Savoy Circus, London, W3 7DA
SIC code:	46320 - Wholesale of meat and meat products

Moving on to the 2 directors that can be found in this particular company, we can name: Joseph N. (appointed on 05 September 2012), Darren N. (appointment date: 16 December 2009). The official register reports 3 persons of significant control, namely: Shelley N. owns 1/2 or less of shares, 1/2 or less of voting rights, Darren N. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	2,392,038	1,968,312	1,652,716	2,617,055	1,869,280	1,310,993	1,285,319	1,422,618
Fixed Assets	665,585	518,693	676,304	718,959	780,519	1,302,808	1,155,166	1,211,305
Total Assets Less Current Liabilities	1,850,048	1,339,398	881,723	1,311,313	1,339,719	1,715,357	1,410,675	1,591,016

People with significant control

Shelley N.

6 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Darren N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Charles N.

6 April 2016 - 6 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 7th, September 2023 \| accounts	Free Download (15 pages)

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 7th, September 2023 \| accounts	Free Download (15 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, March 2023 \| gazette	Free Download
(SH19) Statement of Capital on 2023-02-01: 1000.00 GBP filed on: 1st, February 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 26/07/22 filed on: 1st, February 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 1st, February 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 26/07/22 filed on: 23rd, January 2023 \| insolvency	Free Download (1 page)
(TM01) Director appointment termination date: 2022-06-06 filed on: 13th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 27th, May 2022 \| accounts	Free Download (14 pages)
(SH01) Statement of Capital on 2022-05-12: 554238.00 GBP filed on: 27th, May 2022 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 78-80 Old Oak Common Lane. Savoy House, Savoy Circus. London W3 7DA to Savoy House Savoy Circus London W3 7DA on 2022-05-12 filed on: 12th, May 2022 \| address	Free Download (1 page)
(CH01) On 2022-05-12 director's details were changed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-05-12 director's details were changed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-05-12 director's details were changed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-05-12 director's details were changed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-05-12 director's details were changed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 26th, January 2022 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: 2021-11-02 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 22nd, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 25th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 23rd, November 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2018-01-31 to 2018-01-30 filed on: 31st, October 2018 \| accounts	Free Download (1 page)
(AP02) New member was appointed on 2018-04-04 filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(AP02) New member was appointed on 2018-04-04 filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
(CH01) On 2016-12-15 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2016-01-31 filed on: 9th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-12-16 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2015-01-31 filed on: 11th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-12-16 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-30: 1000.00 GBP capital
(AA) Accounts for a small company made up to 2014-01-31 filed on: 7th, November 2014 \| accounts	Free Download (7 pages)
(CH01) On 2014-10-14 director's details were changed filed on: 15th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-12-16 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-17: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 4th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-12-16 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2012-01-31 filed on: 10th, October 2012 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2012-10-05 filed on: 5th, October 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA United Kingdom on 2012-01-05 filed on: 5th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-12-16 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 14th, September 2011 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from 2010-12-31 to 2011-01-31 filed on: 15th, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2010-12-16 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 14th, December 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 14th, December 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 27th, November 2010 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 19th, November 2010 \| mortgage	Free Download (11 pages)
(SH01) Statement of Capital on 2009-12-16: 1000.00 GBP filed on: 15th, January 2010 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2010-01-13 filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-01-13 filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, December 2009 \| incorporation	Free Download (31 pages)

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