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Company Information for

BILLING FINANCE LIMITED

Billing House, The Causeway, Great Billing, Northampton, NORTHANTS, NN3 9EX,
Company Registration Number
01693490
Private Limited Company
Active

Company Overview

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
 
Telephone01604402204
 
Filing Information
Company Number 01693490
Company ID Number 01693490
Date formed 1983-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2024-04-23
Return next due 2025-05-07
Type of accounts FULL
VAT Number /Sales tax ID GB443787616  
Last Datalog update: 2024-05-07 10:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLING FINANCE LIMITED
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Companies with same name BILLING FINANCE LIMITED
The following companies were found which have the same name as BILLING FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BILLING FINANCE GROUP LIMITED BILLING HOUSE THE CAUSEWAY GREAT BILLING NORTHAMPTON NORTHAMPTONSHIRE NN3 9EX Active Company formed on the 2012-10-02

Company Officers of BILLING FINANCE LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JAMES MACKANESS
Company Secretary 2005-02-04
GARY RAYMOND HILL
Director 2018-03-19
JAMES MACKANESS
Director 1992-04-23
OLIVER JAMES MACKANESS
Director 2004-04-04
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JAMES MACKANESS A J MACKANESS HOLDINGS LIMITED Company Secretary 2005-08-17 CURRENT 2005-08-08 Active
OLIVER JAMES MACKANESS A.J.MACKANESS LIMITED Company Secretary 2005-02-04 CURRENT 1946-05-04 Active
OLIVER JAMES MACKANESS PERSHORE HIGH STREET LIMITED Company Secretary 2005-02-04 CURRENT 1962-10-31 Active
JAMES MACKANESS PERSHORE MARKETS LIMITED Director 2013-06-21 CURRENT 2012-10-02 Active
JAMES MACKANESS A J MACKANESS GROUP LIMITED Director 2013-06-21 CURRENT 2012-10-02 Active
JAMES MACKANESS BILLING FINANCE GROUP LIMITED Director 2013-06-21 CURRENT 2012-10-02 Active
JAMES MACKANESS SEEBECK 78 LIMITED Director 2012-12-14 CURRENT 2012-10-02 Dissolved 2014-10-16
JAMES MACKANESS WAVERMACE DEVELOPMENTS LIMITED Director 2012-07-01 CURRENT 1987-01-08 Active
JAMES MACKANESS A J MACKANESS HOLDINGS LIMITED Director 2005-08-17 CURRENT 2005-08-08 Active
JAMES MACKANESS PERSHORE HIGH STREET LIMITED Director 1991-08-03 CURRENT 1962-10-31 Active
JAMES MACKANESS A.J.MACKANESS LIMITED Director 1991-04-23 CURRENT 1946-05-04 Active
OLIVER JAMES MACKANESS SEEBECK 78 LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2014-10-16
OLIVER JAMES MACKANESS PERSHORE MARKETS LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
OLIVER JAMES MACKANESS A J MACKANESS GROUP LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
OLIVER JAMES MACKANESS BILLING FINANCE GROUP LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
OLIVER JAMES MACKANESS A J MACKANESS HOLDINGS LIMITED Director 2005-08-17 CURRENT 2005-08-08 Active
OLIVER JAMES MACKANESS A.J.MACKANESS LIMITED Director 2004-04-04 CURRENT 1946-05-04 Active
OLIVER JAMES MACKANESS PERSHORE HIGH STREET LIMITED Director 2002-10-02 CURRENT 1962-10-31 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
2024-05-07CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-10-13AUDITOR'S RESIGNATION
2023-04-27CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-03-28FULL ACCOUNTS MADE UP TO 31/10/22
2023-03-28FULL ACCOUNTS MADE UP TO 31/10/22
2022-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 016934900014
2022-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 016934900013
2022-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 016934900012
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-05-05PSC07CESSATION OF JAMES MACKANESS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-25AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACKANESS
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY RAYMOND HILL
2021-07-08AP01DIRECTOR APPOINTED MR LAOISEACH SEAN O'LOINGSIGH
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-02-26AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-02-03AP03Appointment of Mr Laoiseach O’Loingsigh as company secretary on 2021-02-03
2021-02-03TM02Termination of appointment of Oliver James Mackaness on 2021-02-03
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-02-17AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-02-07AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-10-30PSC04Change of details for Mr Oliver James Mackaness as a person with significant control on 2018-10-30
2018-10-30CH01Director's details changed for Mr Gary Raymond Hill on 2018-10-30
2018-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER JAMES MACKANESS on 2018-10-30
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-03-19AP01DIRECTOR APPOINTED MR GARY RAYMOND HILL
2018-01-29AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 250000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 250000
2016-04-25AR0123/04/16 ANNUAL RETURN FULL LIST
2016-02-15MEM/ARTSARTICLES OF ASSOCIATION
2016-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 016934900011
2016-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-01-05RES01ADOPT ARTICLES 05/01/16
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 250000
2015-04-23AR0123/04/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016934900008
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 016934900010
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 016934900009
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 250000
2014-04-23AR0123/04/14 FULL LIST
2014-01-31AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-07-09RES13SECTION 190(1) OF CA 2006 21/06/2013
2013-07-09RES13OMNIBUS GUARANTEE AND SET OFF AGREEMENT 21/06/2013
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 016934900008
2013-04-23AR0123/04/13 FULL LIST
2013-02-08AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-05-11AR0123/04/12 FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-05-18AR0123/04/11 FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-05-19AR0123/04/10 FULL LIST
2010-02-09AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-11-30AUDAUDITOR'S RESIGNATION
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-05-20363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-08-29AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-04-29363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-05-18363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-05-18190LOCATION OF DEBENTURE REGISTER
2007-05-18353LOCATION OF REGISTER OF MEMBERS
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: THE CAUSEWAY GREAT BILLING NORTHAMPTON NORTHANTS NN3 9EX
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-05-16363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-10-31288bDIRECTOR RESIGNED
2005-10-12RES13RE AGREEMENT 19/09/05
2005-10-12AUDAUDITOR'S RESIGNATION
2005-09-24395PARTICULARS OF MORTGAGE/CHARGE
2005-06-17AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-04363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-02-28288bSECRETARY RESIGNED
2005-02-28288aNEW SECRETARY APPOINTED
2004-07-07363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-05-27AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-09-10288bDIRECTOR RESIGNED
2003-09-10288bDIRECTOR RESIGNED
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-05-24363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-04-28AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-21AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-21363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-05-17363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-08-26395PARTICULARS OF MORTGAGE/CHARGE
2000-05-02363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-05-22363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1999-05-22AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-05-12AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-05-12363sRETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1997-05-04AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-05-04363sRETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
1997-01-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-24287REGISTERED OFFICE CHANGED ON 24/05/96 FROM: BILLING HOUSE THE CAUSEWAY GREAT BILLING NORTHAMPTON NN3 9EX
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BILLING FINANCE 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 FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
2014-10-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY AGENT FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01.)
2014-10-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
2013-07-06 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-11-13 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-09-24 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2003-08-21 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2000-08-26 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1989-05-31 Satisfied HILL SAMUEL BANK LTD
LETTER OF SET-OFF 1987-04-07 Satisfied LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF 1985-08-16 Satisfied LLOYDS BANK PLC
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
2010-10-31
Annual Accounts
2009-10-31

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 FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BILLING FINANCE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BILLING FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLING FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as BILLING FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BILLING FINANCE 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 FINANCE 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 FINANCE 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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