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BILLFIELDS OF LONDON LIMITED

Active
07106868·incorporated 2009-12-16

BILLFIELDS OF LONDON LIMITED is an active UK private limited company, incorporated on 16 December 2009 at Companies House (number 07106868; OpenRegistry canonical ID GB-07106868-billfields-of-london-limited). Sophymarine's OpenRegistry classifies it under SIC 46320 (Wholesale of meat and meat products), one of 2,920 active UK entities in that code and one of 1,107,954 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
46320 — Wholesale of meat and meat products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BILLFIELDS OF LONDON LIMITED has 2 persons with significant control on file:

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

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

Similar UK companies

Other companies registered under SIC 46320 (Wholesale of meat and meat products):

Other companies registered in London: