BILLING FINANCE GROUP LIMITED

Overview

Company Name	BILLING FINANCE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08237155
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BILLING FINANCE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BILLING FINANCE GROUP LIMITED located?

Registered Office Address	Billing House The Causeway Great Billing NN3 9EX Northampton Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of BILLING FINANCE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SEEBECK 81 LIMITED	Oct 02, 2012	Oct 02, 2012

What are the latest accounts for BILLING FINANCE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for BILLING FINANCE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for BILLING FINANCE GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2024

Confirmation statement made on Oct 10, 2024 with no updates

3 pages

CS01

Jul 12, 2024

Registration of charge 082371550008, created on Jul 10, 2024

61 pages

MR01

Jul 11, 2024

Registration of charge 082371550007, created on Jul 10, 2024

55 pages

MR01

Jul 01, 2024

Group of companies' accounts made up to Oct 31, 2023

35 pages

Feb 23, 2024

Satisfaction of charge 082371550003 in full

1 pages

MR04

Feb 23, 2024

Satisfaction of charge 082371550004 in full

1 pages

MR04

Oct 13, 2023

Auditor's resignation

1 pages

AUD

Oct 11, 2023

Confirmation statement made on Oct 10, 2023 with updates

6 pages

CS01

Jun 30, 2023

Cessation of James Mackaness as a person with significant control on Jun 26, 2023

1 pages

PSC07

Jun 30, 2023

Termination of appointment of James Mackaness as a director on Jun 26, 2023

1 pages

TM01

Apr 21, 2023

Change of share class name or designation

2 pages

SH08

Apr 20, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 28, 2023

Group of companies' accounts made up to Oct 31, 2022

30 pages

Oct 12, 2022

Confirmation statement made on Oct 10, 2022 with no updates

3 pages

CS01

Jun 27, 2022

Registration of charge 082371550006, created on Jun 22, 2022

55 pages

MR01

Jun 23, 2022

Registration of charge 082371550005, created on Jun 22, 2022

55 pages

MR01

Apr 28, 2022

Change of details for Mr Oliver James Mackaness as a person with significant control on Apr 22, 2022

2 pages

PSC04

Apr 25, 2022

Group of companies' accounts made up to Oct 31, 2021

31 pages

Dec 22, 2021

Appointment of Mr Peter Minter as a director on Dec 09, 2021

2 pages

AP01

Dec 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Oct 21, 2021

Confirmation statement made on Oct 10, 2021 with updates

4 pages

CS01

Jul 08, 2021

Appointment of Mr Laoiseach Sean O'loingsigh as a director on Jul 07, 2021

2 pages

AP01

Feb 26, 2021

Group of companies' accounts made up to Oct 31, 2020

29 pages

Feb 19, 2021

Statement of capital following an allotment of shares on Feb 04, 2021

Capital: GBP 2,970.505

8 pages

SH01

Feb 19, 2021

Memorandum and Articles of Association

37 pages

View All Filings

Who are the officers of BILLING FINANCE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'LOINGSIGH, Laoiseach The Causeway Great Billing NN3 9EX Northampton Billing House Northamptonshire	Feb 03, 2021		Secretary	The Causeway Great Billing NN3 9EX Northampton Billing House Northamptonshire					279275680001
DOCKER, Louise The Causeway Great Billing NN3 9EX Northampton Billing House Northamptonshire	Nov 29, 2017		Director	The Causeway Great Billing NN3 9EX Northampton Billing House Northamptonshire	England	British	1973-7	Company Director	93285120004
MACKANESS, Oliver James The Causeway NN3 9EX Great Billing Billing House Northamptonshire United Kingdom	Oct 02, 2012		Director	The Causeway NN3 9EX Great Billing Billing House Northamptonshire United Kingdom	England	British	1975-3	Director	103453390002
MINTER, Peter The Causeway Great Billing NN3 9EX Northampton Billing House Northamptonshire	Dec 09, 2021		Director	The Causeway Great Billing NN3 9EX Northampton Billing House Northamptonshire	England	British	1955-9	Company Director	92333200001
O'LOINGSIGH, Laoiseach Sean The Causeway Great Billing NN3 9EX Northampton Billing House Northamptonshire	Jul 07, 2021		Director	The Causeway Great Billing NN3 9EX Northampton Billing House Northamptonshire	England	Irish	1971-3	Chief Financial Officer	285090750001
DOCKER, Louise Everdon NN11 3BL Daventry The Gables Northamptonshire England	Jun 21, 2013	Jun 21, 2013	Director	Everdon NN11 3BL Daventry The Gables Northamptonshire England	United Kingdom	British	1973-7	Company Director	93285120003
MACKANESS, James The Causeway Great Billing NN3 9EX Northampton Billing House Northamptonshire	Jun 21, 2013	Jun 26, 2023	Director	The Causeway Great Billing NN3 9EX Northampton Billing House Northamptonshire	England	British	1945-2	Director	7612250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BILLING FINANCE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Mackaness The Causeway Great Billing NN3 9EX Northampton Billing House Northamptonshire	Apr 06, 2016	The Causeway Great Billing NN3 9EX Northampton Billing House Northamptonshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Oliver James Mackaness The Causeway Great Billing NN3 9EX Northampton Billing House Northamptonshire	Apr 06, 2016	The Causeway Great Billing NN3 9EX Northampton Billing House Northamptonshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Louise Docker The Causeway Great Billing NN3 9EX Northampton Billing House United Kingdom	Apr 06, 2016	The Causeway Great Billing NN3 9EX Northampton Billing House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0