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Summary

Contact details

Officers17

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

BILLING FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jan 1983 (41 years ago)

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Summary

NameBILLING FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01693490
LEI Code
  • 213800Y39BXNB1ZB2582
Incorporation Date21 Jan 1983 (41 years ago) / 64 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNORTHANTS, NORTHAMPTON, BILLING HOUSE, THE CAUSEWAY, GREAT BILLING, NN3 9EX

Officers

individual

IndividualUnited Kingdom

Mr James Mackaness

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Oliver James Mackaness

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mackaness, Oliver James

Director


Appointed on04 Apr 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

O'loingsigh, Laoiseach Sean

Director


Appointed on07 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Beck, Brian Trevor

Secretary


Resigned on04 Oct 1996

individual

IndividualUnited Kingdom

Hudson, Philip Henry Charles

Secretary


Appointed on04 Oct 1996

Resigned on31 Oct 2002

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
08 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View
27 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View
23 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Apr 2024
    due by 07 May 2024
  • Last statement dated23 Apr 2023
Returns
  • Next returns datedue by 21 May 2017
  • Last returns dated23 Apr 2016
Mortgages
  • Charges14
  • Outstanding3
  • Satisfied11

Identification numbers

Data from the LEI register
  • 213800Y39BXNB1ZB2582
  • Legal nameBILLING FINANCE LIMITED
  • Registration date09 Nov 2022
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Sep 2023
  • Next renewal09 Nov 2024

Frequently asked questions

Where is BILLING FINANCE LIMITED's headquarters?

BILLING FINANCE LIMITED's headquarters is located at NORTHANTS, NORTHAMPTON, BILLING HOUSE, THE CAUSEWAY, GREAT BILLING, NN3 9EX

What is BILLING FINANCE LIMITED's industry?

BILLING FINANCE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BILLING FINANCE LIMITED started?

BILLING FINANCE LIMITED was started in 1983

What is the LEI number of BILLING FINANCE LIMITED?

BILLING FINANCE LIMITED LEI number is 213800Y39BXNB1ZB2582

Sources: Companies House