BF

BILLINGSHIELD FARMS LTD

Active

Company number 09467002

London, United Kingdom · Incorporated 3 March 2015

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

BILLINGSHIELD FARMS LTD is an active private limited company incorporated on 3 March 2015 and registered in England and Wales. The company’s registered office is at 68 Grafton Way, London, W1T 5DS. Its principal activity is classified under SIC code 68100.

The company is wholly owned and controlled by Westernhope Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Mark Christopher Tellwright has served as director since incorporation, and Kerena Margaret Fussell has been company secretary since July 2015.

The most recent accounts, prepared to 31 May 2025 on a total-exemption-full basis, were filed on 28 May 2026. The confirmation statement dated 3 March 2026 was filed on the same date. There are no charges, no insolvency history, and all filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Westernhope Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2017 View
Gazette Filings Brought Up To Date
Gazette
18 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2017 View
Gazette Notice Compulsory
Gazette
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Incorporation Company
Incorporation
3 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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