BILLING ASSETS LIMITED

Key Data

Status

Dissolved

Company No.

05546272

Incorporation date

25/08/2005

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2005)

10/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2025

Notice of move from Administration to Dissolution

View PDF (48 pages)

20/05/2025

Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

03/02/2025

Administrator's progress report

View PDF (40 pages)

07/08/2024

Administrator's progress report

View PDF (76 pages)

21/05/2024

Notice of extension of period of Administration

View PDF (3 pages)

13/02/2024

Termination of appointment of Robert Lee Jack Bull as a director on 2023-12-01

View PDF (1 pages)

07/02/2024

Administrator's progress report

View PDF (85 pages)

23/09/2023

Notice of deemed approval of proposals

View PDF (3 pages)

16/09/2023

Statement of affairs with form AM02SOA

View PDF (9 pages)

06/09/2023

Statement of administrator's proposal

View PDF (165 pages)

21/07/2023

Appointment of an administrator

View PDF (3 pages)

21/07/2023

Appointment of an administrator

View PDF (0 pages)

21/07/2023

Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2023-07-21

View PDF (2 pages)

12/06/2023

Previous accounting period extended from 2023-01-31 to 2023-03-31

View PDF (1 pages)

10/06/2023

Full accounts made up to 2022-01-31

View PDF (20 pages)

01/09/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (5 pages)

14/07/2022

Registration of charge 055462720007, created on 2022-07-14

View PDF (62 pages)

02/03/2022

Registration of charge 055462720006, created on 2022-03-01

View PDF (55 pages)

08/12/2021

Director's details changed for Mr Jason Mark Williams on 2021-12-01

View PDF (2 pages)

29/11/2021

Director's details changed for Mr Robert Lee Jack Bull on 2021-11-01

View PDF (2 pages)

27/10/2021

Full accounts made up to 2021-01-31

View PDF (19 pages)

04/10/2021

Registration of charge 055462720005, created on 2021-09-28

View PDF (49 pages)

01/10/2021

Satisfaction of charge 055462720004 in full

View PDF (1 pages)

30/09/2021

Registered office address changed from South Lakeland House Main a6 Yealand Redmayne Carnforth Lancashire LA5 9RN to Royale House 1550 Parkway Whiteley Fareham PO15 7AG on 2021-09-30

View PDF (1 pages)

30/09/2021

Cessation of John Charles Morphet as a person with significant control on 2021-09-28

View PDF (1 pages)

30/09/2021

Notification of Royale Resorts 1 Limited as a person with significant control on 2021-09-28

View PDF (2 pages)

29/09/2021

Appointment of Mr Jason Mark Williams as a director on 2021-09-28

View PDF (2 pages)

29/09/2021

Appointment of Mr Robert Lee Jack Bull as a director on 2021-09-28

View PDF (2 pages)

29/09/2021

Termination of appointment of Paul Rossiter as a director on 2021-09-28

View PDF (1 pages)

29/09/2021

Termination of appointment of John Charles Morphet as a director on 2021-09-28

View PDF (1 pages)

29/09/2021

Termination of appointment of Paul Rossiter as a secretary on 2021-09-28

View PDF (1 pages)

26/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

08/06/2021

Termination of appointment of Gordon Alexander Walker as a director on 2021-06-03

View PDF (1 pages)

12/03/2021

Director's details changed for Mr John Charles Morphet on 2020-09-14

View PDF (2 pages)

10/02/2021

Full accounts made up to 2020-01-31

View PDF (16 pages)

18/09/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

03/06/2020

Termination of appointment of Trevor James White as a director on 2020-06-01

View PDF (1 pages)

07/11/2019

Audit exemption subsidiary accounts made up to 2019-01-31

View PDF (14 pages)

07/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/01/19

View PDF (48 pages)

07/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/01/19

View PDF (3 pages)

07/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/01/19

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

06/11/2018

Full accounts made up to 2018-01-31

View PDF (15 pages)

16/10/2018

Appointment of Mr John Charles Morphet as a director on 2018-10-10

View PDF (2 pages)

16/10/2018

Appointment of Mr Gordon Alexander Walker as a director on 2018-10-10

View PDF (2 pages)

08/09/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

23/10/2017

Full accounts made up to 2017-01-31

View PDF (16 pages)

29/08/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

04/11/2016

Full accounts made up to 2016-01-31

View PDF (15 pages)

16/10/2016

Termination of appointment of Nigel Byron Wimpenny as a director on 2016-09-30

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

08/12/2015

Auditor's resignation

View PDF (1 pages)

23/11/2015

Auditor's resignation

View PDF (1 pages)

02/11/2015

Full accounts made up to 2015-01-31

View PDF (14 pages)

01/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (4 pages)

13/07/2015

Satisfaction of charge 055462720003 in full

View PDF (1 pages)

13/07/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

13/07/2015

Satisfaction of charge 055462720002 in full

View PDF (1 pages)

03/07/2015

Registration of charge 055462720004, created on 2015-06-30

View PDF (25 pages)

28/01/2015

Full accounts made up to 2014-01-31

View PDF (14 pages)

29/09/2014

Registration of charge 055462720003, created on 2014-09-19

View PDF (70 pages)

29/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (4 pages)

11/08/2014

Termination of appointment of Peter Angelides as a director on 2014-07-29

View PDF (1 pages)

25/04/2014

Termination of appointment of Anthony Fox as a director

View PDF (1 pages)

10/03/2014

Appointment of Mr Paul Rossiter as a secretary

View PDF (2 pages)

10/03/2014

Termination of appointment of Christopher Royle as a secretary

View PDF (1 pages)

13/01/2014

Appointment of Mr Nigel Byron Wimpenny as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr Paul Rossiter as a director

View PDF (2 pages)

04/11/2013

Full accounts made up to 2013-01-31

View PDF (10 pages)

02/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (4 pages)

30/07/2013

Memorandum and Articles of Association

View PDF (5 pages)

30/07/2013

Resolutions

View PDF (3 pages)

18/07/2013

Registration of charge 055462720002

View PDF (57 pages)

08/07/2013

Termination of appointment of Malcolm Hill as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of Andrew Crowe as a director

View PDF (1 pages)

03/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (6 pages)

16/08/2012

Full accounts made up to 2012-01-31

View PDF (12 pages)

28/11/2011

Appointment of Mr Peter Angelides as a director

View PDF (2 pages)

02/11/2011

Full accounts made up to 2011-01-31

View PDF (11 pages)

19/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (6 pages)

21/01/2011

Auditor's resignation

View PDF (1 pages)

20/09/2010

Full accounts made up to 2010-01-31

View PDF (12 pages)

06/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (6 pages)

14/06/2010

Appointment of Mr Andrew Crowe as a director

View PDF (2 pages)

22/03/2010

Termination of appointment of John Morphet as a director

View PDF (1 pages)

03/03/2010

Miscellaneous

View PDF (2 pages)

18/01/2010

Appointment of Mr Trevor James White as a director

View PDF (2 pages)

18/01/2010

Appointment of Mr Anthony Maxwell Fox as a director

View PDF (2 pages)

04/09/2009

Return made up to 25/08/09; full list of members

View PDF (5 pages)

31/07/2009

Full accounts made up to 2009-01-31

View PDF (12 pages)

13/07/2009

Appointment terminated director victoria morphet

View PDF (1 pages)

01/12/2008

Appointment terminated director iain hamilton

View PDF (1 pages)

13/11/2008

Full accounts made up to 2008-01-31

View PDF (12 pages)

21/10/2008

Director appointed mr malcolm richard hill

View PDF (1 pages)

01/10/2008

Return made up to 25/08/08; full list of members

View PDF (8 pages)

19/02/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

21/09/2007

Return made up to 25/08/07; no change of members

View PDF (7 pages)

23/07/2007

Director resigned

View PDF (1 pages)

13/04/2007

Full accounts made up to 2007-01-31

View PDF (12 pages)

24/10/2006

Return made up to 25/08/06; full list of members; amend

View PDF (8 pages)

18/09/2006

Return made up to 25/08/06; full list of members

View PDF (8 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

26/04/2006

Declaration of assistance for shares acquisition

View PDF (36 pages)

06/04/2006

Resolutions

View PDF (3 pages)

06/04/2006

Declaration of assistance for shares acquisition

View PDF (36 pages)

03/04/2006

Particulars of mortgage/charge

View PDF (17 pages)

31/03/2006

Resolutions

View PDF (1 pages)

28/03/2006

Ad 16/03/06--------- £ si [email protected]=168 £ ic 1/169

View PDF (2 pages)

28/03/2006

Resolutions

View PDF (3 pages)

23/03/2006

Memorandum and Articles of Association

View PDF (5 pages)

23/03/2006

Resolutions

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2006

Registered office changed on 23/03/06 from: one eleven edmund street birmingham west midlands B3 2HJ

View PDF (1 pages)

23/03/2006

Accounting reference date extended from 31/08/06 to 31/01/07

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (2 pages)

23/03/2006

New director appointed

View PDF (3 pages)

23/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2006

New director appointed

View PDF (2 pages)

23/03/2006

New director appointed

View PDF (3 pages)

18/01/2006

S-div 05/01/06

View PDF (1 pages)

18/01/2006

Nc inc already adjusted 05/01/06

View PDF (1 pages)

18/01/2006

Resolutions

View PDF (0 pages)

18/01/2006

Resolutions

View PDF (0 pages)

18/01/2006

Resolutions

View PDF (1 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/10/2005

Certificate of change of name

View PDF (2 pages)

25/08/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

25/08/2023

Last change occurred

31/01/2022

Accounts

Full

Last made up date

31/01/2022

Next account date

31/01/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rossiter, Paul	Director	02/01/2014 - 28/09/2021	38
Morphet, John Charles	Director	17/03/2006 - 15/03/2010	73
Morphet, John Charles	Director	10/10/2018 - 28/09/2021	73
Bull, Robert Lee Jack	Director	28/09/2021 - 01/12/2023	500
Williams, Jason Mark	Director	28/09/2021 - Present	213

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BILLING ASSETS LIMITED

BILLING ASSETS LIMITED is an(a) Dissolved company incorporated on 25/08/2005 with the registered office located at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILLING ASSETS LIMITED?

BILLING ASSETS LIMITED is currently Dissolved. It was registered on 25/08/2005 and dissolved on 10/10/2025.

Where is BILLING ASSETS LIMITED located?

BILLING ASSETS LIMITED is registered at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB.

What does BILLING ASSETS LIMITED do?

BILLING ASSETS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BILLING ASSETS LIMITED?

The latest filing was on 10/10/2025: Final Gazette dissolved following liquidation.