BILLING INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Billing Investments Limited. The company was founded 19 years ago and was given the registration number 05545872. The firm's registered office is in CARNFORTH. You can find them at South Lakeland House, Yealand Redmayne, Carnforth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BILLING INVESTMENTS LIMITED
Company Number	:	05545872
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 August 2005
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	South Lakeland House, Yealand Redmayne, Carnforth, England, LA5 9RN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
South Lakeland House, Yealand Redmayne, Carnforth, England, LA5 9RN	Secretary	30 April 2018	Active
South Lakeland House, Yealand Redmayne, Carnforth, England, LA5 9RN	Director	30 April 2018	Active
Salcey House, Forest Road, Hanslope, MK19 7DE	Secretary	06 January 2006	Active
One Eleven Edmund Street, Birmingham, B3 2HJ	Corporate Secretary	25 August 2005	Active
3, Barnwells Back Lane, Hardingstone, Northampton, NN4 6BX	Director	06 January 2006	Active
Preston Deanery Hall, Preston Deanery, Northampton, NN7 2DX	Director	06 January 2006	Active
8 Queensbridge, Old Bedford Road, Northampton, England, NN4 7BF	Director	01 November 2011	Active
Salcey House, Forest Road, Hanslope, MK19 7DE	Director	06 January 2006	Active
South Lakeland House, Yealand Redmayne, Carnforth, England, LA5 9RN	Director	30 April 2018	Active
One Eleven Edmund Street, Birmingham, B3 2HJ	Corporate Director	25 August 2005	Active

People with Significant Control

Pure Leisure Penrith Ltd
Notified on	:	30 April 2018
Status	:	Active
Country of residence	:	England
Address	:	South Lakeland House, Main A6, Carnforth, England, LA5 9RN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Shena Marie Roworth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Country of residence	:	England
Address	:	Salcey House, Forest Road, Milton Keynes, England, MK19 7DE
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mr Sam Mackaness
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1943
Nationality	:	British
Country of residence	:	England
Address	:	Preston Deanery Hall, Preston Deanery, Northampton, England, NN7 2DX
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mr John Stephen Riches
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Country of residence	:	England
Address	:	Keswick, Grassy Lane, Sevenoaks, England, TN13 1PL
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mrs Karen Marie Mackaness
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1947
Nationality	:	British
Country of residence	:	England
Address	:	Preston Deanery Hall, Preston Deanery, Northampton, England, NN7 2DX
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

BILLING INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement