Billinginvest Inc Limited

General information

Name:

Billinginvest Inc Ltd

Office Address:

C/o International Processplants Europe Limited Postal Pages The Grange Business Centre TS23 1LG Belasis Avenue

Number: 05654662

Incorporation date: 2005-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the launching of Billinginvest Inc Limited, a firm which is located at C/o International Processplants Europe Limited Postal Pages, The Grange Business Centre, Belasis Avenue. This means it's been 19 years Billinginvest Inc has existed in this business, as the company was created on 2005-12-14. The firm reg. no. is 05654662 and the area code is TS23 1LG. The firm name is Billinginvest Inc Limited. The firm's former clients may remember it also as Cobco 727, which was in use until 2006-02-04. The firm's SIC code is 68100 meaning Buying and selling of own real estate. The firm's most recent annual accounts were submitted for the period up to December 31, 2022 and the latest confirmation statement was released on December 14, 2022.

Anthony F., Jan G. and Ronald G. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies for 12 years. Additionally, the managing director's duties are often supported by a secretary - Harold B., who was selected by the following firm 19 years ago.

  • Previous company's names
  • Billinginvest Inc Limited 2006-02-04
  • Cobco 727 Limited 2005-12-14

Financial data based on annual reports

Company staff

Anthony F.

Role: Director

Appointed: 12 September 2012

Latest update: 5 January 2024

Harold B.

Role: Secretary

Appointed: 28 December 2005

Latest update: 5 January 2024

Jan G.

Role: Director

Appointed: 28 December 2005

Latest update: 5 January 2024

Ronald G.

Role: Director

Appointed: 28 December 2005

Latest update: 5 January 2024

People with significant control

Executives with significant control over this firm are: Harold B. has substantial control or influence over the company. Jan G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ronald G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Harold B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jan G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ronald G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ronald G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
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