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Company Information for BILLINGE INVESTMENTS LLP
MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY,
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Company Registration Number
 OC329507 Limited Liability Partnership
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Company Overview
About Billinge Investments Llp
BILLINGE INVESTMENTS LLP was founded on 2007-07-03 and has its registered office in Blackburn. The organisation's status is listed as "Active". Billinge Investments Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BILLINGE INVESTMENTS LLP | |
| Legal Registered Office | |
| MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY Other companies in BB1 | |
Filing Information
| Company Number | OC329507 | |
|---|---|---|
| Company ID Number | OC329507 | |
| Date formed | 2007-07-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2023 | |
| Account next due | 05/01/2025 | |
| Latest return | 03/07/2015 | |
| Return next due | 31/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-08-05 09:15:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLINGE INVESTMENTS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PIERCE C. A. LIMITED PIERCE CORPORATE FINANCE LTD PIERCE FORENSIC LTD VG BOOKKEEPING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PIERCE C. A. LIMITED PIERCE CORPORATE FINANCE LTD PIERCE FORENSIC LTD VG BOOKKEEPING SERVICES LIMITED
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Companies with same name BILLINGE INVESTMENTS LLP
The following companies were found which have the same name as BILLINGE INVESTMENTS LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BILLINGE INVESTMENTS PTY LTD | Active | Company formed on the 2020-07-27 |
Company Officers of BILLINGE INVESTMENTS LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMJAD RAFIQ |
||
ARSHAD RAFIQ |
||
MOHAMMED ANSAR RAFIQ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COMPANY DIRECTORS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
TEMPLE SECRETARIES LIMITED |
Limited Liability Partnership (LLP) Designated Member |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LLP Notification of change for Mr Mohammed Ansar Rafiq as a person with significant control on | ||
| LLP Notification of change of a person with significant control without name or date | ||
| Change of partner details Dr Arshad Rafiq on 2024-07-02 | ||
| Change of partner details Mr Mohammed Ansar Rafiq on 2024-07-02 | ||
| LLP Notification of change for Dr Arshad Rafiq as a person with significant control on | ||
| LLP Cessation of Mohammed Ansar Rafiq as a person with significant control on 2016-05-06 | ||
| LLP Creation of charge with deed OC3295070009 on 2024-05-14 | ||
| LLP Creation of charge with deed OC3295070008 on 2024-03-05 | ||
| 05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Confirmation statement with no updates made up to 2023-07-03 | ||
| 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
| LLP Statement of satisfaction of a charge / full OC3295070007 | ||
| LLMR04 | LLP Statement of satisfaction of a charge / full OC3295070007 | |
| 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2021-07-03 | |
| AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-07-03 | |
| LLPSC04 | LLP Notification of change for Mr Mohammed Ansar Rafiq as a person with significant control on | |
| LLCH01 | Change of partner details Mr Mohammed Ansar Rafiq on 2020-03-18 | |
| AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-07-03 | |
| AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2018-07-03 | |
| AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ANSAR RAFIQ | |
| LLCS01 | Confirmation statement with no updates made up to 2017-07-03 | |
| LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARSHAD RAFIQ | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLCS01 | Confirmation statement with no updates made up to 2016-07-03 | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2015-07-03 | |
| LLMR01 | LLP Creation of charge with deed OC3295070007 on 2015-06-09 | |
| LLMR04 | LLP Statement of satisfaction of a charge / full 2 | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2014-07-03 | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2013-07-03 | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2012-07-03 | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2011-07-03 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MOHAMMED ANSAR RAFIQ / 03/07/2011 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / AMJAD RAFIQ / 03/07/2011 | |
| LLAR01 | LLP Annual return made up to 2010-07-03 | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2010-07-31 to 2010-04-05 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| LLP363 | ANNUAL RETURN MADE UP TO 03/07/09 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| LLP363 | ANNUAL RETURN MADE UP TO 03/07/08 | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW MEMBER APPOINTED | |
| 288a | NEW MEMBER APPOINTED | |
| 288b | MEMBER RESIGNED | |
| 288a | NEW MEMBER APPOINTED | |
| 288b | MEMBER RESIGNED | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to BILLINGE INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BILLINGE INVESTMENTS LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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 BILLINGE INVESTMENTS LLP
Intangible Assets
Patents
We have not found any records of BILLINGE INVESTMENTS LLP registering or being granted any patents Domain Names
We do not have the domain name information for BILLINGE INVESTMENTS LLP
Income
Government Income
We have not found government income sources for BILLINGE INVESTMENTS LLP. 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 (None Supplied) as BILLINGE INVESTMENTS LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where BILLINGE INVESTMENTS LLP 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 BILLINGE INVESTMENTS LLP 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 BILLINGE INVESTMENTS LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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Other companies at postcode BB1 6AY