BILLING FINANCE LIMITED

Key Data

Status

Active

Company No.

01693490

Incorporation date

21/01/1983

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1983)

06/01/2026

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)

09/12/2025

Satisfaction of charge 016934900015 in full

View PDF (1 pages)

09/12/2025

Satisfaction of charge 016934900012 in full

View PDF (1 pages)

08/12/2025

Satisfaction of charge 016934900016 in full

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08/12/2025

Satisfaction of charge 016934900013 in full

View PDF (1 pages)

05/12/2025

Satisfaction of charge 016934900017 in full

View PDF (1 pages)

05/12/2025

Satisfaction of charge 016934900014 in full

View PDF (1 pages)

02/12/2025

Cessation of Billing Finance Group Ltd as a person with significant control on 2025-11-28

View PDF (1 pages)

02/12/2025

Notification of Billing Finance Midco Limited as a person with significant control on 2025-11-28

View PDF (2 pages)

01/12/2025

Registration of charge 016934900018, created on 2025-11-28

View PDF (50 pages)

01/12/2025

Registration of charge 016934900019, created on 2025-11-28

View PDF (53 pages)

07/10/2025

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

View PDF (2 pages)

30/07/2025

Full accounts made up to 2024-10-31

View PDF (28 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

03/09/2024

Notification of Billing Finance Group Ltd as a person with significant control on 2016-06-21

View PDF (2 pages)

03/09/2024

Cessation of Oliver James Mackaness as a person with significant control on 2024-09-03

View PDF (1 pages)

16/07/2024

Registration of charge 016934900017, created on 2024-07-10

View PDF (27 pages)

12/07/2024

Registration of charge 016934900016, created on 2024-07-10

View PDF (61 pages)

11/07/2024

Registration of charge 016934900015, created on 2024-07-10

View PDF (55 pages)

01/07/2024

Full accounts made up to 2023-10-31

View PDF (30 pages)

07/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

23/02/2024

Satisfaction of charge 016934900010 in full

View PDF (1 pages)

23/02/2024

Satisfaction of charge 016934900009 in full

View PDF (1 pages)

23/02/2024

Satisfaction of charge 016934900011 in full

View PDF (1 pages)

13/10/2023

Auditor's resignation

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

28/03/2023

Full accounts made up to 2022-10-31

View PDF (25 pages)

08/07/2022

Registration of charge 016934900014, created on 2022-06-22

View PDF (26 pages)

27/06/2022

Registration of charge 016934900013, created on 2022-06-22

View PDF (56 pages)

23/06/2022

Registration of charge 016934900012, created on 2022-06-22

View PDF (55 pages)

06/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

05/05/2022

Cessation of James Mackaness as a person with significant control on 2021-09-21

View PDF (1 pages)

25/04/2022

Full accounts made up to 2021-10-31

View PDF (25 pages)

30/09/2021

Termination of appointment of James Mackaness as a director on 2021-09-30

View PDF (1 pages)

15/07/2021

Termination of appointment of Gary Raymond Hill as a director on 2021-07-15

View PDF (1 pages)

08/07/2021

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

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

26/02/2021

Full accounts made up to 2020-10-31

View PDF (23 pages)

03/02/2021

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

View PDF (2 pages)

03/02/2021

Termination of appointment of Oliver James Mackaness as a secretary on 2021-02-03

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

17/02/2020

Full accounts made up to 2019-10-31

View PDF (23 pages)

23/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

07/02/2019

Full accounts made up to 2018-10-31

View PDF (24 pages)

30/10/2018

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

View PDF (2 pages)

30/10/2018

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

View PDF (2 pages)

30/10/2018

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

View PDF (2 pages)

30/10/2018

Director's details changed for Mr Gary Raymond Hill on 2018-10-30

View PDF (2 pages)

30/10/2018

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

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

19/03/2018

Appointment of Mr Gary Raymond Hill as a director on 2018-03-19

View PDF (2 pages)

29/01/2018

Full accounts made up to 2017-10-31

View PDF (22 pages)

04/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (6 pages)

01/02/2017

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

View PDF (15 pages)

25/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (5 pages)

15/02/2016

Memorandum and Articles of Association

View PDF (5 pages)

15/02/2016

Registration of charge 016934900011, 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 (6 pages)

05/01/2016

Resolutions

View PDF (4 pages)

23/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

17/02/2015

Total exemption full accounts made up to 2014-10-31

View PDF (15 pages)

07/10/2014

Registration of charge 016934900010, created on 2014-09-30

View PDF (27 pages)

07/10/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

07/10/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

07/10/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

07/10/2014

Satisfaction of charge 016934900008 in full

View PDF (4 pages)

07/10/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

07/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

07/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

02/10/2014

Registration of charge 016934900009, created on 2014-09-30

View PDF (54 pages)

23/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

31/01/2014

Full accounts made up to 2013-10-31

View PDF (15 pages)

09/07/2013

Resolutions

View PDF (1 pages)

09/07/2013

Resolutions

View PDF (1 pages)

06/07/2013

Registration of charge 016934900008

View PDF (36 pages)

23/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

08/02/2013

Accounts made up to 2012-10-31

View PDF (15 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

11/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

02/02/2012

Full accounts made up to 2011-10-31

View PDF (16 pages)

18/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

01/02/2011

Full accounts made up to 2010-10-31

View PDF (15 pages)

19/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

09/02/2010

Full accounts made up to 2009-10-31

View PDF (16 pages)

30/11/2009

Auditor's resignation

View PDF (1 pages)

27/05/2009

Accounts made up to 2008-10-31

View PDF (11 pages)

20/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

29/08/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

29/04/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

18/07/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

18/05/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

18/05/2007

Location of debenture register

View PDF (1 pages)

18/05/2007

Location of register of members

View PDF (1 pages)

18/05/2007

Registered office changed on 18/05/07 from:\the causeway, great billing, northampton, northants NN3 9EX

View PDF (1 pages)

23/08/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

16/05/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

31/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Resolutions

View PDF (1 pages)

12/10/2005

Auditor's resignation

View PDF (1 pages)

24/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

20/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Return made up to 23/04/05; full list of members

View PDF (2 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

07/07/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

27/05/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

10/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

28/04/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

21/05/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

17/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

02/05/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

26/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/05/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

22/05/1999

Return made up to 23/04/99; full list of members

View PDF (8 pages)

22/05/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

12/05/1998

Full accounts made up to 1997-10-31

View PDF (17 pages)

12/05/1998

Return made up to 23/04/98; no change of members

View PDF (6 pages)

04/05/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

04/05/1997

Return made up to 23/04/97; no change of members

View PDF (6 pages)

21/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/1996

Registered office changed on 24/05/96 from:\billing house, the causeway, great billing, northampton NN3 9EX

View PDF (1 pages)

23/05/1996

Return made up to 23/04/96; full list of members

View PDF (8 pages)

22/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (12 pages)

03/05/1995

Return made up to 23/04/95; no change of members

View PDF (6 pages)

09/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

08/11/1994

Auditor's resignation

View PDF (0 pages)

09/05/1994

Full accounts made up to 1993-10-31

View PDF (15 pages)

09/05/1994

Return made up to 23/04/94; no change of members

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09/05/1994

Director resigned

View PDF (0 pages)

31/03/1994

Declaration of satisfaction of mortgage/charge

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29/04/1993

Full accounts made up to 1992-10-31

View PDF (13 pages)

29/04/1993

Return made up to 23/04/93; full list of members

View PDF (0 pages)

29/04/1992

Full accounts made up to 1991-10-31

View PDF (15 pages)

29/04/1992

Return made up to 23/04/92; no change of members

View PDF (0 pages)

03/05/1991

Full accounts made up to 1990-10-31

View PDF (15 pages)

03/05/1991

Return made up to 23/04/91; no change of members

View PDF (0 pages)

10/05/1990

Full accounts made up to 1989-10-31

View PDF (14 pages)

10/05/1990

Return made up to 23/04/90; full list of members

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27/06/1989

Full accounts made up to 1988-10-31

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27/06/1989

Return made up to 26/06/89; full list of members

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09/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1989

Nc inc already adjusted

View PDF (0 pages)

01/12/1988

Wd 21/11/88 ad 28/10/88--------- £ si 240000@1=240000 £ ic 10000/250000

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01/12/1988

Resolutions

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30/08/1988

Full accounts made up to 1987-10-31

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30/08/1988

Return made up to 08/08/88; full list of members

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17/06/1987

Return made up to 30/04/87; full list of members

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17/06/1987

Full accounts made up to 1986-10-31

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07/04/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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29/05/1986

Full accounts made up to 1985-10-31

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29/05/1986

Return made up to 28/04/86; full list of members

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28/05/1986

Registered office changed on 28/05/86 from:\the priory, little billing, northampton

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23/05/1983

Certificate of change of name

View PDF (2 pages)

21/01/1983

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

31/10/2024

Next confirmation date

23/04/2026

Last change occurred

31/10/2024

Accounts

Full

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
Hudson, Philip Henry Charles	Director	03/10/1996 - 30/10/2002	17
Mackaness, Oliver James	Director	04/04/2004 - Present	25
Hill, Gary Raymond	Director	18/03/2018 - 14/07/2021	-
O'loingsigh, Laoiseach Sean	Director	07/07/2021 - 31/12/2025	20
Bayley, Simon John	Director	02/10/2025 - Present	8

Persons with Significant Control

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Description

About BILLING FINANCE LIMITED

BILLING FINANCE LIMITED is an(a) Active company incorporated on 21/01/1983 with the registered office located at Billing House, The Causeway, Great Billing, Northampton, Northants NN3 9EX. There are currently 2 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 LIMITED?

BILLING FINANCE LIMITED is currently Active. It was registered on 21/01/1983 .

Where is BILLING FINANCE LIMITED located?

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

What does BILLING FINANCE LIMITED do?

BILLING FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BILLING FINANCE LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Laoiseach Sean O'loingsigh as a director on 2025-12-31.