Company Information for

BILLING FINANCE LIMITED

Billing House, The Causeway, Great Billing, Northampton, NORTHANTS, NN3 9EX,

Company Registration Number

01693490

Private Limited Company

Active

About Billing Finance Ltd

BILLING FINANCE LIMITED was founded on 1983-01-21 and has its registered office in Northampton. The organisation's status is listed as "Active". Billing Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BILLING FINANCE LIMITED
Legal Registered Office
Billing House, The Causeway
Great Billing
Northampton
NORTHANTS
NN3 9EX
Other companies in NN3
Contact details
Telephone
01604402204

Filing Information

Company Number01693490
Date formed1983-01-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-10-31
Account next due2024-07-31
Latest filing return2024-04-23
Filing return next due2025-05-07
Type of accountsFULL
Last Datalog update:
2024-05-07 10:27:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Oliver James Mackaness Company Secretary ACCOUNTANT 2005-02-04 ENGLAND
Gary Raymond Hill Director SALES DIRECTOR 2018-03-19 ENGLAND
James Mackaness Director FARMER 1992-04-23 ENGLAND
Oliver James Mackaness Director CHARTERED ACCOUNTANT 2004-04-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sam Mackaness Director 1992-04-23 2005-09-19
Gillian Jeffery Company Secretary 2002-10-31 2005-02-04
Mark Mackaness Director 1992-04-23 2003-09-03
Simon Peter Mackaness Director 1992-04-23 2003-09-03
Philip Henry Charles Hudson Company Secretary 1996-10-04 2002-10-31
Philip Henry Charles Hudson Director 1996-10-04 2002-10-31
Brian Trevor Beck Company Secretary 1992-04-23 1996-10-04
Brian Trevor Beck Director 1992-04-23 1996-10-04
Eric James Adams Director 1992-04-23 1994-05-01

Related Directorships for Oliver James Mackaness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver James Mackaness A J MACKANESS HOLDINGS LIMITEDCompany Secretary 2005-08-17 CURRENT 2005-08-08 Active
Oliver James Mackaness A.J.MACKANESS LIMITEDCompany Secretary 2005-02-04 CURRENT 1946-05-04 Active
Oliver James Mackaness PERSHORE HIGH STREET LIMITEDCompany Secretary 2005-02-04 CURRENT 1962-10-31 Active

Related Directorships for James Mackaness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Mackaness PERSHORE MARKETS LIMITEDDirector 2013-06-21 CURRENT 2012-10-02 Active
James Mackaness A J MACKANESS GROUP LIMITEDDirector 2013-06-21 CURRENT 2012-10-02 Active
James Mackaness BILLING FINANCE GROUP LIMITEDDirector 2013-06-21 CURRENT 2012-10-02 Active
James Mackaness SEEBECK 78 LIMITEDDirector 2012-12-14 CURRENT 2012-10-02 Dissolved 2014-10-16
James Mackaness WAVERMACE DEVELOPMENTS LIMITEDDirector 2012-07-01 CURRENT 1987-01-08 Active
James Mackaness A J MACKANESS HOLDINGS LIMITEDDirector 2005-08-17 CURRENT 2005-08-08 Active
James Mackaness PERSHORE HIGH STREET LIMITEDDirector 1991-08-03 CURRENT 1962-10-31 Active
James Mackaness A.J.MACKANESS LIMITEDDirector 1991-04-23 CURRENT 1946-05-04 Active

Related Directorships for Oliver James Mackaness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver James Mackaness SEEBECK 78 LIMITEDDirector 2012-10-02 CURRENT 2012-10-02 Dissolved 2014-10-16
Oliver James Mackaness PERSHORE MARKETS LIMITEDDirector 2012-10-02 CURRENT 2012-10-02 Active
Oliver James Mackaness A J MACKANESS GROUP LIMITEDDirector 2012-10-02 CURRENT 2012-10-02 Active
Oliver James Mackaness BILLING FINANCE GROUP LIMITEDDirector 2012-10-02 CURRENT 2012-10-02 Active
Oliver James Mackaness A J MACKANESS HOLDINGS LIMITEDDirector 2005-08-17 CURRENT 2005-08-08 Active
Oliver James Mackaness A.J.MACKANESS LIMITEDDirector 2004-04-04 CURRENT 1946-05-04 Active
Oliver James Mackaness PERSHORE HIGH STREET LIMITEDDirector 2002-10-02 CURRENT 1962-10-31 Active