BILLING INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BILLING INVESTMENTS LIMITED
COMPANY NUMBER
05545872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/08/2005
(19 years and 3 months old)
WEBSITE
https://www.duncangroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
25/08/2005
18/10/2005
GW 917 LIMITED
CARNFORTH
LA5 9RN
Eagle House 28 Billing Road
Northampton
Northamptonshire
NN1 5AJ
South Lakeland House
Yealand Redmayne
Carnforth
LA5 9RN
LA5 9RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURE LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| BILLING INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LOWTHER HOLIDAY PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BILLING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILLING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2018 - Present (6 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 29 Past: 18 |
View Report |
|
25/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
25/08/2005 - Present (19 years and 3 months) 25/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 519 Past: 4658 |
View Report |
|
Director: 06/01/2006 - 30/04/2018 (12 years and 3 months) Secretary: 06/01/2006 - 30/04/2018 (12 years and 3 months) Born in May 1969 |
Resigned | Director&Secretary |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 05/06/2020 | Trevor James White (914825311) has left the board |
| 12/11/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Paul Rossiter (906817411) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 03/05/2018 | New Board Member Trevor James White (914825311) Appointed |
| 03/05/2018 | New Company Secretary Paul Rossiter (924589770) Appointed |
| 03/05/2018 | Shena Marie Roworth (914902778) has left the board |
| 03/05/2018 | Peter John Roworth (914902779) has left the board |
| 20/04/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 11/05/2015 | Change in Reg. Office |
| 29/04/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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