This company is commonly known as Billing Finance Group Limited. The company was founded 11 years ago and was given the registration number 08237155. The firm's registered office is in NORTHAMPTON. You can find them at Billing House The Causeway, Great Billing, Northampton, Northamptonshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BILLING FINANCE GROUP LIMITED |
|---|---|---|
| Company Number | : | 08237155 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2012 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Billing House, The Causeway, Great Billing, Northampton, NN3 9EX | Secretary | 03 February 2021 | Active |
| Billing House, The Causeway, Great Billing, Northampton, NN3 9EX | Director | 29 November 2017 | Active |
| Billing House, The Causeway, Great Billing, United Kingdom, NN3 9EX | Director | 02 October 2012 | Active |
| Billing House, The Causeway, Great Billing, Northampton, NN3 9EX | Director | 09 December 2021 | Active |
| Billing House, The Causeway, Great Billing, Northampton, NN3 9EX | Director | 07 July 2021 | Active |
| The Gables, Everdon, Daventry, England, NN11 3BL | Director | 21 June 2013 | Active |
| Billing House, The Causeway, Great Billing, Northampton, NN3 9EX | Director | 21 June 2013 | Active |
| Mr James Mackaness | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | British |
| Address | : | Billing House, The Causeway, Northampton, NN3 9EX |
| Nature of control | : |
|
| Mr Oliver James Mackaness | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Address | : | Billing House, The Causeway, Northampton, NN3 9EX |
| Nature of control | : |
|
| Mrs Louise Docker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Billing House, The Causeway, Northampton, United Kingdom, NN3 9EX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-13 | Auditors | Auditors resignation company. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Capital | Capital name of class of shares. | Download |
| 2023-04-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Resolution | Resolution. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-19 | Capital | Capital allotment shares. | Download |
| 2021-02-19 | Incorporation | Memorandum articles. | Download |
| 2021-02-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-29 | Capital | Capital allotment shares. | Download |
| 2020-10-29 | Capital | Capital alter shares subdivision. | Download |
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