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Companies House/London/Company profile

BILLFIELDS LIMITED

Active
07106735·incorporated 2009-12-16

BILLFIELDS LIMITED is an active UK private limited company, incorporated on 16 December 2009 at Companies House (number 07106735; OpenRegistry canonical ID GB-07106735-billfields-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-16
Registered Address
SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2015-12-16. Next confirmation statement due 2017-01-13.

Persons with significant control

BILLFIELDS LIMITED has 2 persons with significant control on file:

  • Mrs Shelley Anne North born 1955 resident in England, British national. Notified 2022-06-06.
    • Owns 25–50% of shares
  • Mr Darren Charles North born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Charles North born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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