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Companies House/London/Company profile

BILLWOOD LIMITED

Active
08493083·incorporated 2013-04-17

BILLWOOD LIMITED is an active UK private limited company, incorporated on 17 April 2013 at Companies House (number 08493083; OpenRegistry canonical ID GB-08493083-billwood-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-17
Registered Address
ATC CAMEO HOUSE 11, BEAR STREET, LONDON, WC2H 7AS
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BILLWOOD LIMITED has 1 person with significant control on file:

  • Hao Lin Chang born 1964 resident in United Kingdom, British national. Notified 2017-10-31.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Hao Lin Chang born 1964 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2017-10-01.
    • Owns 75% or more of shares
  • Bertram Chan born 1970 resident in United Kingdom, British national. Notified 2017-10-01. Ceased 2017-10-31.
    • Owns 75% or more of shares

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