General information

Name:

Billwood Ltd

Office Address:

Atc Cameo House 11 Bear Street WC2H 7AS London

Number: 08493083

Incorporation date: 2013-04-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in London under the following Company Registration No.: 08493083. This company was registered in the year 2013. The office of this company is situated at Atc Cameo House 11 Bear Street. The post code is WC2H 7AS. The firm's Standard Industrial Classification Code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. Its latest financial reports describe the period up to Tuesday 31st January 2023 and the most recent annual confirmation statement was submitted on Tuesday 1st November 2022.

Currently, there’s only a single director in the company: Hao C. (since 30th April 2013). Since 1st October 2017 Bertram C., had been managing the firm up until the resignation seven years ago. Furthermore a different director, specifically Sammy N. quit on 1st February 2017.

Hao C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Hao C.

Role: Director

Appointed: 30 April 2013

Latest update: 10 December 2023

People with significant control

Hao C.
Notified on 31 October 2017
Nature of control:
over 3/4 of shares
Bertram C.
Notified on 1 October 2017
Ceased on 31 October 2017
Nature of control:
over 3/4 of shares
Hao C.
Notified on 1 August 2016
Ceased on 1 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 16 August 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 1st November 2023 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
11
Company Age

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