Company Information for BILLINGINVEST INC LIMITED
C/O INTERNATIONAL PROCESSPLANTS EUROPE LIMITED POSTAL PAGES, THE GRANGE BUSINESS CENTRE, BELASIS AVENUE, BILLINGHAM, TS23 1LG,
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Company Registration Number
05654662
Private Limited Company
Active |
Company Name | ||
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BILLINGINVEST INC LIMITED | ||
Legal Registered Office | ||
C/O INTERNATIONAL PROCESSPLANTS EUROPE LIMITED POSTAL PAGES THE GRANGE BUSINESS CENTRE BELASIS AVENUE BILLINGHAM TS23 1LG Other companies in TS23 | ||
Previous Names | ||
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Company Number | 05654662 | |
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Company ID Number | 05654662 | |
Date formed | 2005-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB203914338 |
Last Datalog update: | 2024-01-05 05:42:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HAROLD BOGATZ |
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ANTHONY STEPHEN FIELD |
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JAN GALE |
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RONALD HARVEY GALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
COBBETTS (DIRECTOR) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACORN DEVELOPMENTS (KIRKBY) LIMITED | Director | 2018-03-26 | CURRENT | 2007-04-13 | Liquidation | |
NEWFUTUREVEST LIMITED | Director | 2014-03-19 | CURRENT | 2012-06-25 | Active | |
DIBBIN ESTATES & EQUIPMENT LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
AYTON LAND LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Dissolved 2016-01-12 | |
INTERNATIONAL PROCESSPLANTS (EUROPE) LIMITED | Director | 2008-04-10 | CURRENT | 1975-09-22 | Active | |
NEWFUTUREVEST LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
INTERNATIONAL PROCESSPLANTS (EUROPE) LIMITED | Director | 1992-04-03 | CURRENT | 1975-09-22 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Anthony Stephen Field on 2024-06-19 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD HARVEY GALE | |
PSC07 | CESSATION OF RONALD HARVEY GALE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Ronald Henry Gale as a person with significant control on 2017-12-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENRY GALE / 03/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENRY GALE / 03/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GALE / 03/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GALE / 03/11/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STEPHEN FIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jan Gale on 2010-12-13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 14/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM C/O AYTON EQUIPMENT LIMITED POSTAL PAGES THE GRANGE BUSINESS CENTRE BELASIS AVENUE BILLINGHAM TS23 1LG | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM ROAD 14 TERRA EAST GATE SITE HAVERTON HILL ROAD HAVERTON HILL BILLINGHAM TS23 1QA | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/07 | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 28/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 28/12/05 | |
ELRES | S386 DISP APP AUDS 28/12/05 | |
CERTNM | COMPANY NAME CHANGED COBCO 727 LIMITED CERTIFICATE ISSUED ON 04/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-05-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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 BILLINGINVEST INC LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BILLINGINVEST INC LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BILLINGINVEST INC LIMITED | Event Date | 2007-05-29 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |