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Billfields Of London Limited

Billfields Of London Limited is an active company incorporated on 16 December 2009 with the registered office located in London, Greater London. Billfields Of London Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07106868
Private limited company
Age
15 years
Incorporated 16 December 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (1 year 1 month remaining)
Contact
Address
Savoy House
Savoy Circus
London
W3 7DA
United Kingdom
Address changed on 12 May 2022 (3 years ago)
Previous address was 78-80 Old Oak Common Lane. Savoy House, Savoy Circus. London W3 7DA
Telephone
02075013430
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Butcher • British • Lives in England • Born in Oct 1977
Director • Butcher • British • Lives in UK • Born in Mar 1987
Mrs Shelley Anne North
PSC • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Billfields Limited
Mr Darren Charles North is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£195.36K
Decreased by £43.75K (-18%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 2 (+7%)
Total Assets
£2.56M
Decreased by £335.49K (-12%)
Total Liabilities
-£1.38M
Decreased by £374.53K (-21%)
Net Assets
£1.18M
Increased by £39.04K (+3%)
Debt Ratio (%)
54%
Decreased by 6.69% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 8 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Charles North (PSC) Resigned
3 Years Ago on 6 Jun 2022
Shelley Anne North (PSC) Appointed
3 Years Ago on 6 Jun 2022
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Jun 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 7 Sep 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 27 Jul 2023
Notification of Shelley Anne North as a person with significant control on 6 June 2022
Submitted on 26 Jul 2023
Cessation of Charles North as a person with significant control on 6 June 2022
Submitted on 26 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Repayment History
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