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BILLING FINANCE GROUP LIMITED - Billing House The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 08237155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Billing House The Causeway
- Great Billing
- Northampton
- Northamptonshire
- NN3 9EX Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX UK
Management
- Managing Directors
- MACKANESS, James
- MACKANESS, Oliver James
- Company secretaries
- O'LOINGSIGH, Laoiseach
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-02
- Age Of Company 2012-10-02 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr James Mackaness
- Mr Oliver James Mackaness
- Mr James Mackaness
- Mrs Louise Docker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEEBECK 81 LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Annual Return
- Due Date: 2021-10-24
- Last Date: 2020-10-10
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BILLING FINANCE GROUP LIMITED Company Description
- BILLING FINANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08237155. Its current trading status is "live". It was registered 2012-10-02. It was previously called SEEBECK 81 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-31.It can be contacted at Billing House The Causeway .
Get BILLING FINANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Billing Finance Group Limited - Billing House The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
- 2012-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08237155#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08237155#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08237155#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-02-26) - AA
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capital-allotment-shares (2021-02-19) - SH01
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appoint-person-secretary-company-with-name-date (2021-02-03) - AP03
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memorandum-articles (2021-02-19) - MA
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keyboard_arrow_right 2020
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memorandum-articles (2020-10-29) - MA
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resolution (2020-10-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-group (2020-02-17) - AA
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capital-alter-shares-subdivision (2020-10-29) - SH02
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capital-allotment-shares (2020-10-29) - SH01
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notification-of-a-person-with-significant-control (2020-11-05) - PSC01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-with-accounts-type-group (2019-02-08) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-31) - PSC04
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change-person-director-company-with-change-date (2018-10-31) - CH01
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-group (2018-01-29) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-small (2017-01-31) - AA
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keyboard_arrow_right 2016
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resolution (2016-02-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-02-13) - AA
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confirmation-statement-with-no-updates (2016-10-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-15) - MR01
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confirmation-statement-with-updates (2016-10-10) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-02-16) - AA
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
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accounts-with-accounts-type-full (2014-01-31) - AA
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keyboard_arrow_right 2013
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legacy (2013-01-26) - MG01
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capital-allotment-shares (2013-07-09) - SH01
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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resolution (2013-07-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-06) - MR01
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termination-director-company-with-name (2013-10-10) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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appoint-person-director-company-with-name (2013-07-09) - AP01
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-11-07) - CERTNM
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change-of-name-notice (2012-11-07) - CONNOT
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incorporation-company (2012-10-02) - NEWINC
