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Home > England & Wales Companies > BILLING INVESTMENTS LIMITED
Company Information for

BILLING INVESTMENTS LIMITED

SOUTH LAKELAND HOUSE, YEALAND REDMAYNE, CARNFORTH, LA5 9RN,
Company Registration Number
05545872
Private Limited Company
Active

Company Overview

About Billing Investments Ltd
BILLING INVESTMENTS LIMITED was founded on 2005-08-25 and has its registered office in Carnforth. The organisation's status is listed as "Active". Billing Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BILLING INVESTMENTS LIMITED
 
Legal Registered Office
SOUTH LAKELAND HOUSE
YEALAND REDMAYNE
CARNFORTH
LA5 9RN
Other companies in NN4
 
Previous Names
GW 917 LIMITED18/10/2005
Filing Information
Company Number 05545872
Company ID Number 05545872
Date formed 2005-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB904096436  
Last Datalog update: 2024-12-05 20:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLING INVESTMENTS LIMITED
Is this data useful to you?
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Companies with same name BILLING INVESTMENTS LIMITED
The following companies were found which have the same name as BILLING INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BILLING INVESTMENTS PTY LTD Active Company formed on the 2020-12-17

Company Officers of BILLING INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROSSITER
 Company Secretary 2018-04-30
PAUL ROSSITER
 Director 2018-04-30
TREVOR JAMES WHITE
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHENA MARIE ROWORTH
 Company Secretary 2006-01-06 2018-04-30
PETER JOHN ROWORTH
 Director 2011-11-01 2018-04-30
SHENA MARIE ROWORTH
 Director 2006-01-06 2018-04-30
SAM MACKANESS
 Director 2006-01-06 2011-10-31
PAUL MACKANESS
 Director 2006-01-06 2011-06-27
GW SECRETARIES LIMITED
 Company Secretary 2005-08-25 2006-01-06
GW INCORPORATIONS LIMITED
 Director 2005-08-25 2006-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROSSITER LOWTHER HOLIDAY PARK LIMITED Director 2018-04-30 CURRENT 1971-11-16 Active
PAUL ROSSITER BOWLAND LAKES LEISURE VILLAGE LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
PAUL ROSSITER W E S (UK) LIMITED Director 2018-03-12 CURRENT 1990-06-05 Active
PAUL ROSSITER BRIDLINGTON LINKS GOLF AND LEISURE ESTATE LIMITED Director 2018-01-16 CURRENT 2007-03-26 Active
PAUL ROSSITER FYLDE GOLF AND LEISURE ESTATES LTD Director 2017-09-14 CURRENT 2017-09-14 Active
PAUL ROSSITER HELIUM MIRACLE 242 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
PAUL ROSSITER PRIMROSE BANK CARAVAN PARK LIMITED Director 2016-09-30 CURRENT 2001-01-03 Active
PAUL ROSSITER PURE LEISURE PRODUCTS LIMITED Director 2014-08-01 CURRENT 2007-08-13 Active
PAUL ROSSITER BILLING ASSETS LIMITED Director 2014-01-02 CURRENT 2005-08-25 In Administration
PAUL ROSSITER PURE LEISURE AIR LIMITED Director 2014-01-02 CURRENT 2006-05-15 Active
PAUL ROSSITER TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED Director 2014-01-02 CURRENT 1994-01-25 Active
PAUL ROSSITER TYDD ST GILES LODGE DEVELOPMENTS LIMITED Director 2014-01-02 CURRENT 2005-04-15 Active
PAUL ROSSITER PURE LEISURE ESTATES LIMITED Director 2014-01-02 CURRENT 2006-06-05 Active
PAUL ROSSITER PURE LEISURE LAKES LIMITED Director 2014-01-02 CURRENT 2009-04-21 Active
PAUL ROSSITER BILLING AQUADROME LIMITED Director 2014-01-02 CURRENT 1945-02-10 In Administration
PAUL ROSSITER PURE LEISURE GROUP LIMITED Director 2014-01-02 CURRENT 2004-04-27 Active
PAUL ROSSITER NORTHAMPTONSHIRE LEISURE ESTATES LIMITED Director 2014-01-02 CURRENT 2005-12-14 Active
PAUL ROSSITER PURE PENDLE LIMITED Director 2014-01-02 CURRENT 2004-08-09 Active
TREVOR JAMES WHITE BOWLAND LAKES LEISURE VILLAGE LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
TREVOR JAMES WHITE PRIMROSE BANK CARAVAN PARK LIMITED Director 2016-09-30 CURRENT 2001-01-03 Active
TREVOR JAMES WHITE PURE LEISURE GROUP LIMITED Director 2013-07-01 CURRENT 2004-04-27 Active
TREVOR JAMES WHITE WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED Director 2011-06-20 CURRENT 2007-10-23 Active
TREVOR JAMES WHITE BILLING ASSETS LIMITED Director 2009-12-18 CURRENT 2005-08-25 In Administration
TREVOR JAMES WHITE PURE LEISURE AIR LIMITED Director 2009-12-18 CURRENT 2006-05-15 Active
TREVOR JAMES WHITE TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED Director 2009-12-18 CURRENT 1994-01-25 Active
TREVOR JAMES WHITE TYDD ST GILES LODGE DEVELOPMENTS LIMITED Director 2009-12-18 CURRENT 2005-04-15 Active
TREVOR JAMES WHITE PURE LEISURE ESTATES LIMITED Director 2009-12-18 CURRENT 2006-06-05 Active
TREVOR JAMES WHITE PURE LEISURE LAKES LIMITED Director 2009-12-18 CURRENT 2009-04-21 Active
TREVOR JAMES WHITE BILLING AQUADROME LIMITED Director 2009-12-18 CURRENT 1945-02-10 In Administration
TREVOR JAMES WHITE NORTHAMPTONSHIRE LEISURE ESTATES LIMITED Director 2009-12-18 CURRENT 2005-12-14 Active
TREVOR JAMES WHITE BRIDLINGTON LINKS GOLF AND LEISURE ESTATE LIMITED Director 2009-12-18 CURRENT 2007-03-26 Active
TREVOR JAMES WHITE PURE PENDLE LIMITED Director 2009-12-18 CURRENT 2004-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-05DIRECTOR APPOINTED MR DEAN ALSTON
2025-02-05Termination of appointment of Paul Rossiter on 2025-01-31
2025-02-05APPOINTMENT TERMINATED, DIRECTOR PAUL ROSSITER
2024-11-05Notice of agreement to exemption from audit of accounts for period ending 31/01/24
2024-11-05Audit exemption statement of guarantee by parent company for period ending 31/01/24
2024-11-05Consolidated accounts of parent company for subsidiary company period ending 31/01/24
2024-11-05Audit exemption subsidiary accounts made up to 2024-01-31
2024-09-05CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2023-10-25Audited abridged accounts made up to 2023-01-31
2023-08-30CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2022-09-06Audited abridged accounts made up to 2022-01-31
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-03-15PSC07CESSATION OF SHENA MARIE ROWORTH AS A PERSON OF SIGNIFICANT CONTROL
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JAMES WHITE
2019-11-07AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-05-16RES01ADOPT ARTICLES 16/05/18
2018-05-01AA01Current accounting period extended from 31/10/18 TO 31/01/19
2018-05-01PSC07CESSATION OF JOHN STEPHEN RICHES AS A PSC
2018-05-01PSC07CESSATION OF SAM MACKANESS AS A PSC
2018-05-01PSC07CESSATION OF KAREN MARIE MACKANESS AS A PSC
2018-05-01PSC02Notification of Pure Leisure Penrith Ltd as a person with significant control on 2018-04-30
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SHENA ROWORTH
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROWORTH
2018-05-01TM02Termination of appointment of Shena Marie Roworth on 2018-04-30
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ
2018-05-01AP03Appointment of Mr Paul Rossiter as company secretary on 2018-04-30
2018-05-01AP01DIRECTOR APPOINTED MR PAUL ROSSITER
2018-05-01AP01DIRECTOR APPOINTED MR TREVOR JAMES WHITE
2018-04-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 169.488
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-04-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 169.488
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-03-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 169.488
2015-10-07AR0125/08/15 ANNUAL RETURN FULL LIST
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM 8 Queensbridge Old Bedford Road Northampton Northants NN4 7BF
2015-04-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 169.488
2014-09-10AR0125/08/14 ANNUAL RETURN FULL LIST
2014-06-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0125/08/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-18AR0125/08/12 FULL LIST
2012-04-24AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SAM MACKANESS
2011-11-07AP01DIRECTOR APPOINTED PETER JOHN ROWORTH
2011-10-03AA01CURRSHO FROM 31/12/2011 TO 31/10/2011
2011-09-15AR0125/08/11 FULL LIST
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MACKANESS
2011-03-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACKANESS / 26/11/2010
2010-09-28AR0125/08/10 FULL LIST
2010-03-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MACKANESS / 08/12/2008
2009-09-18363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-03-18AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-08363sRETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS
2008-04-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-25363sRETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 18 QUEENSBRIDGE OLD BEDFORD ROAD NORTHAMPTON NN4 7BF
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-21363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-09-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: ROYAL HOUSE NEWPORT PAGNELL ROAD WEST WOOTTON NORTHAMPTON NORTHANTS NN4 7JJ
2006-04-25225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ
2006-04-12SASHARES AGREEMENT OTC
2006-04-1288(2)RAD 16/03/06--------- £ SI 1684880@.0001=168 £ IC 1/169
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18RES04£ NC 100/170 05/01/06
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288bSECRETARY RESIGNED
2006-01-18122S-DIV 05/01/06
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-18123NC INC ALREADY ADJUSTED 05/01/06
2006-01-18RES13SUB DIV 05/01/06
2006-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-18CERTNMCOMPANY NAME CHANGED GW 917 LIMITED CERTIFICATE ISSUED ON 18/10/05
2005-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BILLING INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILLING INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILLING INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILLING INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BILLING INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLING INVESTMENTS LIMITED
Trademarks
We have not found any records of BILLING INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLING INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BILLING INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BILLING INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLING INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILLING INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LA5 9RN