Company
Billfields of London Limited
Billfields of London Limited is an active UK company (number 07106868), incorporated 2009, with 3 current directors including Billfields Limited and Joseph Conrad North. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Hook & Line Limited 2018-2021 View profile
- Charles North 2009-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/12/2009
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Darren Charles North
25-50% shares, 25-50% voting · notified 2016-04-06 - Charles North ceased 2022-06-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Billfields of London Limited
is controlled by Darren Charles North
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Darren Charles North.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,169,127
- Total assets
- £1,391,154
- Cash
- £139,891
- Employees
- 24
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £1,169,127 |
| 2026-01-31 | Not reported | £1,169,127 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Darren Charles North Director · appointed 2009
- Joseph Conrad North Director · appointed 2012
Directors past 6 years
- Darren Charles North Director · appointed 2009
- Joseph Conrad North Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Joseph Conrad North Director · appointed 2012
Portfolio (1)
- Darren Charles North Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07106868
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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