Billfields Limited in London, W3 7DA

Description

Data updated on: 01-11-2023

Billfields Limited has been prospering in the business for 15 years. Registered with number 07106735 in 2009, the firm is based at Savoy House, London W3 7DA. This business's registered with SIC code 74990: Non-trading company. The firm's most recent annual accounts describe the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Friday 16th December 2022.

Darren N. is the firm's only managing director, who was arranged to perform management duties in 2009 in December. Since 2009 Yomtov J., had fulfilled assigned duties for this specific business until the resignation fifteen years ago. Additionally another director, including Charles N. resigned in June 2022.

Executives who have control over the firm are as follows: Shelley N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Darren N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100	100
Current Assets									100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand				100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Version Production Software										2 022		2 024
Net Current Assets Liabilities									100	100	100	100
Total Assets Less Current Liabilities									100	100
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Darren N.

Role: Director

Appointed: 16 December 2009

Latest update: 27 November 2023

People with significant control

Shelley N.

Notified on 6 June 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Darren N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Charles N.

Notified on 6 April 2016

Ceased on 6 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 December 2023
Confirmation statement last made up date	16 December 2022

Annual Accounts 19 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	19 September 2013
Annual Accounts 4 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	4 September 2014
Annual Accounts 19 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	19 August 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 August 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	8 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2020

Billfields Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Darren N.

Yomtov J.

Charles N.

People with significant control

Shelley N.

Darren N.

Charles N.

Accounts Documents

Company filings

Filing category

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