YUILLS LIMITED
Company details
- Registered name
- YUILLS LIMITED
- Company number
- 00112815
- Registered office
- 104 PARK STREET, LONDON, W1K 6NF
- Company type
- Private Limited Company
- Incorporated on
- 21 November 1910
- Status
- Active
- Age
- 115 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 29 Apr 2027
- Confirmation statement — last
- 15 Apr 2026
Officers
3 active · 12 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/07/2020 | Director appointed | — | BUZZONI, Mark |
| 30/06/2020 | Director resigned | BURNS, James Nigel | — |
| 31/03/2020 | Director resigned | MORRISON, Michael John | — |
| 22/01/2020 | Secretary resigned | BURNS, James Nigel | — |
| 22/01/2020 | Secretary appointed | — | FILSHIE, Joanna Ruth |
| 21/03/2019 | Secretary resigned | MORRISON, Michael John | — |
| 21/03/2019 | Secretary appointed | — | BURNS, James Nigel |
| 01/01/2019 | Director appointed | — | CHAPMAN, Daniel James |
| 26/09/2006 | Director resigned | DUFF, John Gordon | — |
| 31/12/2004 | Director resigned | HAMILTON, Michael | — |
| 16/01/2003 | Director resigned | WILLIAMS, Brian George | — |
| 09/10/2002 | Charge registered | — | Legal mortgage |
| 17/09/2002 | Director appointed | — | BURNS, James Nigel |
| 02/07/2002 | Secretary appointed | — | MORRISON, Michael John |
| 30/06/2002 | Secretary resigned | JOHN, Anthony Richard | — |
| 25/03/2002 | Charge registered | — | Legal mortgage |
| 01/04/1999 | Secretary appointed | — | JOHN, Anthony Richard |
| 31/03/1999 | Director resigned | BANKS, Alan Dudley | — |
| 31/03/1999 | Secretary resigned | BANKS, Alan Dudley | — |
| 16/03/1999 | Charge registered | — | A deed of priorities between law 989 limited (the company)(1), yuills limited (the second mortgagee)(2), drexfine holdings limited (the third mortgagee)(3) and bhf-bank ag (the bank)(4) |
Financial highlights
No figures could be read from the accounts filed on 10 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for YUILLS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About YUILLS LIMITED (00112815)
YUILLS LIMITED is a private limited company incorporated on 21 November 1910 and registered in the United Kingdom under company number 00112815. Its registered office is at 104 PARK STREET, LONDON, W1K 6NF. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 15 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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