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Billfields Of London Limited LONDON

Billfields Of London started in year 2009 as Private Limited Company with registration number 07106868. The Billfields Of London company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Savoy House. Postal code: W3 7DA.

The company has 2 directors, namely Joseph N., Darren N.. Of them, Darren N. has been with the company the longest, being appointed on 16 December 2009 and Joseph N. has been with the company for the least time - from 5 September 2012. As of 11 May 2024, there were 2 ex directors - Yomtov J., Charles N. and others listed below. There were no ex secretaries.

Billfields Of London Limited Address / Contact

Office Address Savoy House
Office Address2 Savoy Circus
Town London
Post code W3 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07106868
Date of Incorporation Wed, 16th Dec 2009
Industry Wholesale of meat and meat products
End of financial Year 30th January
Company age 15 years old
Account next due date Wed, 30th Oct 2024 (172 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Billfields Limited

Position: Corporate Director

Appointed: 04 April 2018

Joseph N.

Position: Director

Appointed: 05 September 2012

Darren N.

Position: Director

Appointed: 16 December 2009

Hook & Line Limited

Position: Corporate Director

Appointed: 04 April 2018

Resigned: 02 November 2021

Yomtov J.

Position: Director

Appointed: 16 December 2009

Resigned: 17 December 2009

Charles N.

Position: Director

Appointed: 16 December 2009

Resigned: 06 June 2022

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we identified, there is Shelley N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Darren N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charles N., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Shelley N.

Notified on 6 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Darren N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Charles N.

Notified on 6 April 2016
Ceased on 6 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand360 083202 36176 64370 989104 021164 16175 027165 432
Current Assets2 392 0381 968 3121 652 7162 617 0551 869 2801 310 9931 285 3191 422 618
Debtors1 934 2571 639 1501 429 0732 398 6161 602 012990 6381 136 6051 181 183
Net Assets Liabilities1 772 4071 313 289877 656923 453989 288955 446793 527953 619
Other Debtors213 773229 387202 927419 668179 433242 523154 445131 676
Property Plant Equipment261 490199 784191 994356 483529 4261 141 5751 018 6321 100 720
Total Inventories97 698126 801147 000147 450163 247156 19473 68776 003
Other
Accrued Liabilities189 878126 262200 656239 30372 048138 906117 192177 338
Accumulated Amortisation Impairment Intangible Assets533 419618 605721 690834 524945 9071 035 7671 060 4661 086 415
Accumulated Depreciation Impairment Property Plant Equipment499 425638 191695 808691 945674 482820 208701 152732 257
Additions Other Than Through Business Combinations Property Plant Equipment     20 37510 241210 462
Average Number Employees During Period 37383845382922
Bank Borrowings    197 058484 781382 456273 281
Creditors60 08624 9424 067359 868278 449512 547395 883-392 677
Disposals Decrease In Depreciation Impairment Property Plant Equipment  12 89694 880152 640-7 540-238 681-86 561
Disposals Property Plant Equipment  12 89694 880165 650-31 500-252 240-97 269
Finance Lease Liabilities Present Value Total60 08624 9424 06795 97181 39153 0497 00549 831
Finance Lease Payments Owing Minimum Gross    150 15180 48220 432154 792
Fixed Assets665 585518 693676 304718 959780 5191 302 8081 155 1661 211 305
Government Grant Income     371 056275 812 
Increase From Amortisation Charge For Year Intangible Assets 85 186103 085112 834111 38389 85924 69925 949
Increase From Depreciation Charge For Year Property Plant Equipment 138 76670 51391 017135 177153 267119 625117 666
Intangible Assets404 095318 909484 310362 476251 093161 233136 534110 585
Intangible Assets Gross Cost937 514937 5141 206 0001 197 0001 197 0001 197 0001 197 0001 197 000
Net Current Assets Liabilities1 184 463820 705205 419592 354559 200412 549255 509379 711
Other Creditors73 1047 65728 45342 51516 1092581 844 
Other Remaining Borrowings   263 897197 058   
Prepayments    80 05758 72562 98062 834
Property Plant Equipment Gross Cost760 915837 975887 8021 048 4281 203 9081 961 7831 719 7841 832 977
Provisions For Liabilities Balance Sheet Subtotal17 5551 167 31 77871 982247 364221 265244 720
Taxation Social Security Payable    104 500333 266295 683175 202
Total Assets Less Current Liabilities1 850 0481 339 398881 7231 311 3131 339 7191 715 3571 410 6751 591 016
Total Borrowings    278 449512 547395 883392 677
Total Increase Decrease From Revaluations Property Plant Equipment     769 000  
Trade Creditors Trade Payables789 652808 084787 7981 043 953762 996357 747503 451544 945
Trade Debtors Trade Receivables1 344 5051 083 7001 115 7861 845 4511 256 232689 390919 180986 673
Accrued Liabilities Not Expressed Within Creditors Subtotal   -3 786    
Corporation Tax Payable73 858100 82650 355127 77247 224   
Increase Decrease Due To Transfers Into Or Out Intangible Assets   -9 000    
Other Taxation Social Security Payable28 67133 14439 86248 10757 276   
Prepayments Accrued Income41 76437 89844 84245 58280 057   
Recoverable Value-added Tax44 84664 47365 51887 91586 290   
Total Additions Including From Business Combinations Intangible Assets  268 486     
Total Additions Including From Business Combinations Property Plant Equipment 77 06062 723255 506321 130   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 7th, September 2023 		Free Download (15 pages)

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