BILLING SERVICE STATION LTD.

Key Data

Status

Active

Company No.

02731415

Incorporation date

15/07/1992

Size

Medium

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1992)

21/07/2025

Accounts for a medium company made up to 2024-11-30

View PDF (25 pages)

17/07/2025

Cessation of Dilipkumar Bhailalbhai Patel as a person with significant control on 2024-10-21

View PDF (1 pages)

17/07/2025

Cessation of Shakuntalaben Dilipkumar Patel as a person with significant control on 2024-10-21

View PDF (1 pages)

17/07/2025

Notification of Dilipkumar Patel as a person with significant control on 2024-10-21

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (6 pages)

09/11/2024

Resolutions

View PDF (2 pages)

05/11/2024

Sub-division of shares on 2024-10-21

View PDF (4 pages)

05/11/2024

Change of share class name or designation

View PDF (2 pages)

19/08/2024

Full accounts made up to 2023-11-30

View PDF (26 pages)

25/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

10/06/2024

Appointment of Mrs Shakuntalaben Patel as a director on 2023-08-01

View PDF (2 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

31/07/2023

Director's details changed for Mr Dilipkumar Bhailalbhai Patel on 2023-07-31

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

24/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

22/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (5 pages)

20/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

26/07/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (5 pages)

21/07/2021

Change of details for Ms Shakuntalaben Dilipkumar Patel as a person with significant control on 2021-07-15

View PDF (2 pages)

21/07/2021

Change of details for Mr Dilipkumar Bhailalbhai Patel as a person with significant control on 2021-07-15

View PDF (2 pages)

18/09/2020

Registration of charge 027314150005, created on 2020-09-18

View PDF (9 pages)

24/08/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (5 pages)

13/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

09/10/2019

Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 2019-10-09

View PDF (1 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

24/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (5 pages)

15/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

27/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (5 pages)

27/07/2018

Secretary's details changed for Shakuntalaben Patel on 2018-07-27

View PDF (1 pages)

27/07/2018

Director's details changed for Mr Dilipkumar Bhailalbhai Patel on 2018-07-27

View PDF (2 pages)

17/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

21/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (5 pages)

21/07/2017

Notification of Shakuntalaben Patel as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2017

Notification of Dilipkumar Bhailalbhai Patel as a person with significant control on 2016-04-06

View PDF (2 pages)

13/02/2017

Termination of appointment of William Douglas Dennison as a director on 2017-01-31

View PDF (1 pages)

15/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

26/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

06/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (5 pages)

02/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

06/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (5 pages)

24/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

14/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

12/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

04/09/2012

Full accounts made up to 2011-11-30

View PDF (13 pages)

10/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

10/08/2012

Secretary's details changed for Shakuntla Patel on 2012-07-15

View PDF (2 pages)

10/08/2012

Director's details changed for Mr Dilipkumar Bhailalbhai Patel on 2012-07-15

View PDF (2 pages)

02/02/2012

Registered office address changed from Beeswing House 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ United Kingdom on 2012-02-02

View PDF (1 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

18/01/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

17/01/2011

Registered office address changed from Beeswing House, 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ on 2011-01-17

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for William Douglas Dennison on 2010-07-15

View PDF (2 pages)

29/07/2010

Director's details changed for Mr Dilipkumar Bhailalbhai Patel on 2010-07-15

View PDF (2 pages)

19/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

25/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

27/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

29/09/2008

Accounts for a small company made up to 2007-11-30

View PDF (6 pages)

25/07/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

18/09/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

30/03/2007

Accounts for a small company made up to 2006-11-30

View PDF (8 pages)

16/03/2007

Registered office changed on 16/03/07 from: 33 main road hackleton northampton northamptonshire NN7 2AD

View PDF (1 pages)

28/09/2006

Accounts for a small company made up to 2005-11-30

View PDF (8 pages)

07/08/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

11/10/2005

Director resigned

View PDF (1 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Accounts for a small company made up to 2004-11-30

View PDF (10 pages)

18/08/2005

Return made up to 15/07/05; full list of members

View PDF (3 pages)

21/10/2004

New director appointed

View PDF (1 pages)

21/09/2004

Certificate of change of name

View PDF (2 pages)

16/08/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

04/05/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

19/08/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

26/07/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

05/09/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

24/07/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

27/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

30/08/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

31/08/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

07/08/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

03/09/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

02/09/1999

Registered office changed on 02/09/99 from: 35 st leonards road northampton NN4 8DL

View PDF (1 pages)

05/08/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

29/09/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

30/06/1998

Full accounts made up to 1997-11-30

View PDF (13 pages)

25/07/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

04/04/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

23/08/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

23/08/1996

Return made up to 15/07/96; full list of members

View PDF (6 pages)

11/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/08/1995

Return made up to 15/07/95; full list of members

View PDF (6 pages)

25/07/1995

Accounts for a small company made up to 1994-11-30

View PDF (0 pages)

06/09/1994

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

03/08/1994

Registered office changed on 03/08/94 from: the offices of king freeman 1ST floor kimberley house vaughan way leicester LE1 4SG

View PDF (0 pages)

26/07/1994

Return made up to 15/07/94; no change of members

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31/08/1993

Return made up to 15/07/93; full list of members

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21/07/1993

New director appointed

View PDF (0 pages)

06/01/1993

Accounting reference date notified as 30/11

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19/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/11/1992

Director resigned;new director appointed

View PDF (0 pages)

19/11/1992

Registered office changed on 19/11/92 from: regis house 134 percival road enfield. Middlesex EN1 1QU

View PDF (0 pages)

11/11/1992

Resolutions

View PDF (0 pages)

15/07/1992

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-18 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BILLING SERVICE STATION LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

15/07/2026

Last change occurred

30/11/2024

Accounts

Medium

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
3.62M
-
0.00
189.40K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BONUSWORTH LIMITED	Nominee Director	14/07/1992 - 25/10/1992	1272
Patel, Dilipkumar Bhailalbhai	Director	26/10/1992 - Present	3
Patel, Mukesh Bhailalbhai	Director	30/06/1993 - 30/08/2005	-
RWL REGISTRARS LIMITED	Nominee Secretary	14/07/1992 - 25/10/1992	4604
Patel, Shakuntalaben	Secretary	25/10/1992 - Present	-

Persons with Significant Control

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

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Description

About BILLING SERVICE STATION LTD.

BILLING SERVICE STATION LTD. is an(a) Active company incorporated on 15/07/1992 with the registered office located at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN. There are currently 3 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 SERVICE STATION LTD.?

BILLING SERVICE STATION LTD. is currently Active. It was registered on 15/07/1992 .

Where is BILLING SERVICE STATION LTD. located?

BILLING SERVICE STATION LTD. is registered at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN.

What does BILLING SERVICE STATION LTD. do?

BILLING SERVICE STATION LTD. operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for BILLING SERVICE STATION LTD.?

The latest filing was on 21/07/2025: Accounts for a medium company made up to 2024-11-30.