Billingshield Farms Ltd. Head office in London. Check Director.

Billingshield Farms Ltd, London

Billingshield Farms Ltd is a private limited company. Registered at 68 Grafton Way, London W1T 5DS, this 9 years old business was incorporated on 2015-03-03 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in the enterprise: Mark T. (appointed on 03 March 2015). As for the secretaries (1 in total), we can name: Kerena F. (appointed on 09 July 2015).

About
Name: Billingshield Farms Ltd
Number: 09467002
Incorporation date: 2015-03-03
End of financial year: 31 May


Address:	68 Grafton Way London W1T 5DS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Westernhope Limited

6 April 2016

Address	68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3999582
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Billingshield Farms Ltd confirmation statement filing is 2024-03-17. The most current confirmation statement was filed on 2023-03-03. The date for a subsequent annual accounts filing is 29 February 2024. Most current accounts filing was filed for the time up to 31 May 2022.

1 person of significant control is reported in the official register, an only business Westernhope Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grafton Way, W1T 5DS London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 3, 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 3, 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates March 3, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 8th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 3, 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 20th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 3, 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 30th, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 3, 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates March 3, 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to May 31, 2017 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, February 2017 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, February 2017 \| accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, February 2017 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on April 14, 2016 filed on: 14th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
AD01	New registered office address 68 Grafton Way London W1T 5DS. Change occurred on November 23, 2015. Company's previous address: 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom. filed on: 23rd, November 2015 \| address	Free Download (1 page)
AP03	Appointment (date: July 9, 2015) of a secretary filed on: 9th, July 2015 \| officers	Free Download (2 pages)
AP01	On March 24, 2015 new director was appointed. filed on: 15th, April 2015 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2015 \| incorporation	Free Download (43 pages)
SH01	Capital declared on March 3, 2015: 1.00 GBP capital

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