Billing Investments Limited

General information

Name:

Billing Investments Ltd

Office Address:

South Lakeland House Yealand Redmayne LA5 9RN Carnforth

Number: 05545872

Incorporation date: 2005-08-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Billing Investments Limited can be found at Carnforth at South Lakeland House. Anyone can look up the firm by referencing its area code - LA5 9RN. This company has been in business on the UK market for nineteen years. This company is registered under the number 05545872 and their last known status is active. The company's current name is Billing Investments Limited. This enterprise's former clients may know this company as Gw 917, which was used up till 2005-10-18. This enterprise's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The business latest accounts were submitted for the period up to 2023-01-31 and the most current annual confirmation statement was released on 2023-08-25.

We have one managing director presently controlling this particular firm, namely Paul R. who's been performing the director's obligations for nineteen years. The firm had been controlled by Trevor W. till 2020. In addition a different director, namely Peter R. gave up the position 6 years ago. In order to provide support to the directors, the firm has been utilizing the skillset of Paul R. as a secretary since 2018.

  • Previous company's names
  • Billing Investments Limited 2005-10-18
  • Gw 917 Limited 2005-08-25

Financial data based on annual reports

Company staff

Paul R.

Role: Secretary

Appointed: 30 April 2018

Latest update: 10 April 2024

Paul R.

Role: Director

Appointed: 30 April 2018

Latest update: 10 April 2024

People with significant control

The companies that control this firm are: Pure Leisure Penrith Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carnforth at Main A6, Yealand Redmayne, LA5 9RN and was registered as a PSC under the registration number 11290069.

Pure Leisure Penrith Ltd
Address: South Lakeland House Main A6, Yealand Redmayne, Carnforth, LA5 9RN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England & Wales
Registration number 11290069
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shena R.
Notified on 6 April 2016
Ceased on 15 May 2018
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sam M.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Karen M.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John R.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 February 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to January 31, 2021 (AA)
filed on: 27th, October 2021
accounts
Free Download Download filing (19 pages)

Additional Information

HQ address,
2015

Address:

Eagle House 28 Billing Road

Post code:

NN1 5AJ

City / Town:

Northampton

HQ address,
2016

Address:

Eagle House 28 Billing Road

Post code:

NN1 5AJ

City / Town:

Northampton

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

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