BILLING FINANCE GROUP LIMITED

Key Data

Status

Active

Company No.

08237155

Incorporation date

02/10/2012

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2012)

17/04/2026

Replacement filing of SH01 - 24/03/26 Statement of Capital gbp 2840.12

View PDF (5 pages)

27/03/2026

Statement of capital following an allotment of shares on 2026-03-24

View PDF (5 pages)

09/01/2026

Termination of appointment of Laoiseach Sean O'loingsigh as a director on 2025-12-31

View PDF (1 pages)

06/01/2026

Termination of appointment of Laoiseach O'loingsigh as a secretary on 2025-12-31

View PDF (1 pages)

21/12/2025

Memorandum and Articles of Association

View PDF (39 pages)

21/12/2025

Resolutions

View PDF (3 pages)

15/12/2025

Statement of capital following an allotment of shares on 2025-11-28

View PDF (3 pages)

09/12/2025

Purchase of own shares.

View PDF (4 pages)

09/12/2025

Cancellation of shares. Statement of capital on 2025-11-28

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09/12/2025

Satisfaction of charge 082371550005 in full

View PDF (1 pages)

09/12/2025

Satisfaction of charge 082371550007 in full

View PDF (1 pages)

08/12/2025

Satisfaction of charge 082371550008 in full

View PDF (1 pages)

08/12/2025

Satisfaction of charge 082371550006 in full

View PDF (1 pages)

02/12/2025

Second filing of Confirmation Statement dated 2024-10-10

View PDF (3 pages)

01/12/2025

Registration of charge 082371550009, created on 2025-11-28

View PDF (21 pages)

15/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

07/10/2025

Appointment of Mr Simon John Bayley as a director on 2025-10-02

View PDF (2 pages)

30/07/2025

Group of companies' accounts made up to 2024-10-31

View PDF (35 pages)

15/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (4 pages)

12/07/2024

Registration of charge 082371550008, created on 2024-07-10

View PDF (61 pages)

11/07/2024

Registration of charge 082371550007, created on 2024-07-10

View PDF (55 pages)

01/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (35 pages)

23/02/2024

Satisfaction of charge 082371550003 in full

View PDF (1 pages)

23/02/2024

Satisfaction of charge 082371550004 in full

View PDF (1 pages)

13/10/2023

Auditor's resignation

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (6 pages)

30/06/2023

Termination of appointment of James Mackaness as a director on 2023-06-26

View PDF (1 pages)

30/06/2023

Cessation of James Mackaness as a person with significant control on 2023-06-26

View PDF (1 pages)

21/04/2023

Change of share class name or designation

View PDF (2 pages)

20/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/03/2023

Group of companies' accounts made up to 2022-10-31

View PDF (30 pages)

12/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

27/06/2022

Registration of charge 082371550006, created on 2022-06-22

View PDF (55 pages)

23/06/2022

Registration of charge 082371550005, created on 2022-06-22

View PDF (55 pages)

28/04/2022

Change of details for Mr Oliver James Mackaness as a person with significant control on 2022-04-22

View PDF (2 pages)

25/04/2022

Group of companies' accounts made up to 2021-10-31

View PDF (31 pages)

22/12/2021

Appointment of Mr Peter Minter as a director on 2021-12-09

View PDF (2 pages)

07/12/2021

Resolutions

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

08/07/2021

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

View PDF (2 pages)

26/02/2021

Group of companies' accounts made up to 2020-10-31

View PDF (29 pages)

19/02/2021

Statement of capital following an allotment of shares on 2021-02-04

View PDF (8 pages)

19/02/2021

Memorandum and Articles of Association

View PDF (37 pages)

03/02/2021

Appointment of Mr Laoiseach O’Loingsigh as a secretary on 2021-02-03

View PDF (2 pages)

05/11/2020

Notification of Louise Docker as a person with significant control on 2016-04-06

View PDF (2 pages)

29/10/2020

Statement of capital following an allotment of shares on 2020-02-11

View PDF (4 pages)

29/10/2020

Sub-division of shares on 2020-10-16

View PDF (4 pages)

29/10/2020

Memorandum and Articles of Association

View PDF (36 pages)

29/10/2020

Resolutions

View PDF (3 pages)

21/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

17/02/2020

Group of companies' accounts made up to 2019-10-31

View PDF (26 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

08/02/2019

Group of companies' accounts made up to 2018-10-31

View PDF (27 pages)

31/10/2018

Director's details changed for Mr Oliver James Mackaness on 2018-10-30

View PDF (2 pages)

31/10/2018

Director's details changed for Mr James Mackaness on 2018-10-30

View PDF (2 pages)

31/10/2018

Director's details changed for Mrs Louise Docker on 2018-10-30

View PDF (2 pages)

31/10/2018

Change of details for Mr Oliver James Mackaness as a person with significant control on 2018-10-30

View PDF (2 pages)

31/10/2018

Change of details for Mr James Mackaness as a person with significant control on 2018-10-30

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

29/01/2018

Group of companies' accounts made up to 2017-10-31

View PDF (27 pages)

04/12/2017

Appointment of Mrs Louise Docker as a director on 2017-11-29

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

31/01/2017

Accounts for a small company made up to 2016-10-31

View PDF (7 pages)

10/10/2016

Confirmation statement made on 2016-10-10 with no updates

View PDF (3 pages)

10/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

15/02/2016

Registration of charge 082371550004, created on 2016-02-10

View PDF (55 pages)

13/02/2016

Accounts for a small company made up to 2015-10-31

View PDF (4 pages)

12/02/2016

Resolutions

View PDF (16 pages)

15/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

16/02/2015

Full accounts made up to 2014-10-31

View PDF (11 pages)

07/10/2014

Satisfaction of charge 082371550002 in full

View PDF (4 pages)

07/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

06/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

02/10/2014

Registration of charge 082371550003, created on 2014-09-30

View PDF (54 pages)

31/01/2014

Full accounts made up to 2013-10-31

View PDF (11 pages)

10/10/2013

Termination of appointment of Louise Docker as a director

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (5 pages)

08/10/2013

Appointment of Mrs Louise Docker as a director

View PDF (2 pages)

09/07/2013

Resolutions

View PDF (2 pages)

09/07/2013

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 2013-07-09

View PDF (2 pages)

09/07/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (4 pages)

09/07/2013

Appointment of Mr James Mackaness as a director

View PDF (3 pages)

06/07/2013

Registration of charge 082371550002

View PDF (36 pages)

26/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

07/11/2012

Certificate of change of name

View PDF (2 pages)

07/11/2012

Change of name notice

View PDF (2 pages)

02/10/2012

Incorporation

View PDF (23 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

31/10/2024

Next confirmation date

10/10/2026

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Mr Peter Minter	Director	09/12/2021 - Present	16
Mackaness, James	Director	21/06/2013 - 26/06/2023	20
Docker, Louise	Director	29/11/2017 - Present	14
Docker, Louise	Director	21/06/2013 - 21/06/2013	14
Mackaness, Oliver James	Director	02/10/2012 - Present	25

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BILLING FINANCE GROUP LIMITED

BILLING FINANCE GROUP LIMITED is an(a) Active company incorporated on 02/10/2012 with the registered office located at Billing House The Causeway, Great Billing, Northampton, Northamptonshire NN3 9EX. There are currently 4 active directors 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 FINANCE GROUP LIMITED?

BILLING FINANCE GROUP LIMITED is currently Active. It was registered on 02/10/2012 .

Where is BILLING FINANCE GROUP LIMITED located?

BILLING FINANCE GROUP LIMITED is registered at Billing House The Causeway, Great Billing, Northampton, Northamptonshire NN3 9EX.

What does BILLING FINANCE GROUP LIMITED do?

BILLING FINANCE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BILLING FINANCE GROUP LIMITED?

The latest filing was on 17/04/2026: Replacement filing of SH01 - 24/03/26 Statement of Capital gbp 2840.12.