BILLWOOD LIMITED

ATC CAMEO HOUSE 11, BEAR STREET, LONDON  WC2H 7AS
  • Active
  • Private Limited Company
  • Company No. 08493083
  • Last Updated: 01 Mar 2024

Company Profile

BILLWOOD LIMITED was incorporated on Wednesday, April 17, 2013 as a Private Limited Company with registered address in LONDON. BILLWOOD LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 11 years 10 months and 6 days.

Name BILLWOOD LIMITED
Company number 08493083
Company type Private Limited Company
Incorporation date 17 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address ATC CAMEO HOUSE 11
BEAR STREET
LONDON
WC2H 7AS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hao Lin Chang Nationality: British Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
Bertram Chan Nationality: British Dates: Sunday, October 1, 2017 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
Mr Hao Lin Chang Nationality: British Dates: Monday, August 1, 2016 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 15 May 2017
Last confirmation statement dated 17 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BILLWOOD LIMITED 17 Apr 2013