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BILLINGINVEST INC LIMITED

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BILLINGINVEST INC LIMITED

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Key Data

Status

Active

Company No.

05654662

Incorporation date

14/12/2005

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O International Processplants (Europe) Limited Postal Pages, Unit 3, Proctor Court, Boeing Way Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TECopy
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Latest events (Record since 14/12/2005)
dot icon02/01/2026
Appointment of Mr Gordon Mayhead as a director on 2026-01-01
View PDF (2 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
View PDF (3 pages)
dot icon13/08/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon03/01/2025
Registered office address changed from C/O International Processplants Europe Limited Postal Pages the Grange Business Centre Belasis Avenue Billingham TS23 1LG to C/O International Processplants (Europe) Limited Postal Pages, Unit 3, Proctor Court Boeing Way Preston Farm Industrial Estate Stockton-on-Tees TS18 3TE on 2025-01-03
View PDF (1 pages)
dot icon03/01/2025
Director's details changed for Mr Anthony Stephen Field on 2025-01-01
View PDF (2 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-14 with no updates
View PDF (3 pages)
dot icon25/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon19/06/2024
Director's details changed for Mr Anthony Stephen Field on 2024-06-19
View PDF (2 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-14 with no updates
View PDF (3 pages)
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-14 with no updates
View PDF (3 pages)
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon10/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon29/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon11/04/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon18/12/2018
Notification of Ronald Harvey Gale as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/12/2018
Cessation of Ronald Harvey Gale as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon12/06/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon06/12/2017
Change of details for Mr Ronald Henry Gale as a person with significant control on 2017-12-05
View PDF (2 pages)
dot icon27/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (9 pages)
dot icon19/01/2017
Confirmation statement made on 2016-12-14 with updates
View PDF (7 pages)
dot icon17/11/2016
Director's details changed for Ronald Henry Gale on 2016-11-03
View PDF (2 pages)
dot icon16/11/2016
Director's details changed for Mr Jan Gale on 2016-11-03
View PDF (2 pages)
dot icon28/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon14/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon09/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (7 pages)
dot icon09/06/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon21/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (7 pages)
dot icon05/08/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon30/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2012
Appointment of Mr Anthony Stephen Field as a director
View PDF (2 pages)
dot icon06/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon11/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon21/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2010
Director's details changed for Jan Gale on 2010-12-13
View PDF (2 pages)
dot icon05/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon21/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (8 pages)
dot icon29/01/2009
Registered office changed on 29/01/2009 from c/o ayton equipment LIMITED postal pages the grange business centre belasis avenue billingham TS23 1LG
View PDF (1 pages)
dot icon09/01/2009
Return made up to 14/12/08; full list of members
View PDF (3 pages)
dot icon23/12/2008
Full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon08/05/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon05/03/2008
Return made up to 14/12/07; no change of members
View PDF (7 pages)
dot icon04/03/2008
Registered office changed on 04/03/2008 from road 14 terra east gate site haverton hill road haverton hill billingham TS23 1QA
View PDF (1 pages)
dot icon12/07/2007
Return made up to 14/12/06; full list of members
View PDF (7 pages)
dot icon29/05/2007
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/06/2006
Registered office changed on 19/06/06 from: ship canal house king street manchester M2 4WB
View PDF (1 pages)
dot icon28/02/2006
Resolutions
View PDF (0 pages)
dot icon28/02/2006
Resolutions
View PDF (0 pages)
dot icon28/02/2006
Resolutions
View PDF (1 pages)
dot icon28/02/2006
New secretary appointed
View PDF (3 pages)
dot icon28/02/2006
New director appointed
View PDF (3 pages)
dot icon28/02/2006
New director appointed
View PDF (3 pages)
dot icon28/02/2006
Secretary resigned
View PDF (1 pages)
dot icon28/02/2006
Director resigned
View PDF (1 pages)
dot icon06/02/2006
Certificate of change of name
View PDF (2 pages)
dot icon14/12/2005
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+128.65 % *

* during past year

Cash in Bank

£13,534.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
303.62K
-
0.00
5.92K
-
2022
0
293.68K
-
0.00
13.53K
-
2022
0
293.68K
-
0.00
13.53K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

293.68K £Descended-3.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.53K £Ascended128.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gale, Jan
Director
28/12/2005 - Present
7
COBBETTS (SECRETARIAL) LIMITED
Corporate Secretary
14/12/2005 - 28/12/2005
240
COBBETTS (DIRECTOR) LIMITED
Corporate Director
14/12/2005 - 28/12/2005
97
Mr Ronald Harvey Gale
Director
28/12/2005 - Present
4
Field, Anthony Stephen
Director
12/09/2012 - Present
8

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BILLINGINVEST INC LIMITED

BILLINGINVEST INC LIMITED is an(a) Active company incorporated on 14/12/2005 with the registered office located at C/O International Processplants (Europe) Limited Postal Pages, Unit 3, Proctor Court, Boeing Way Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLINGINVEST INC LIMITED?

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BILLINGINVEST INC LIMITED is currently Active. It was registered on 14/12/2005 .

Where is BILLINGINVEST INC LIMITED located?

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BILLINGINVEST INC LIMITED is registered at C/O International Processplants (Europe) Limited Postal Pages, Unit 3, Proctor Court, Boeing Way Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TE.

What does BILLINGINVEST INC LIMITED do?

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BILLINGINVEST INC LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BILLINGINVEST INC LIMITED?

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The latest filing was on 02/01/2026: Appointment of Mr Gordon Mayhead as a director on 2026-01-01.