Billing Finance Group Limited
Company Profile
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MediumBilling Finance Group Limited
08237155•Private Limited With Share Capital
Billing House The Causeway, Great Billing, Northampton, NN39EX
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Incorporated
02/10/2012
Company Age
13 years
Directors
4
Employees
112
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
Billing Finance Group Limited (08237155) is a private limited with share capital incorporated on 02/10/2012 (13 years old) and registered in northampton, NN39EX. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 02/10/2012
NN39EX
112 employees
Financial Overview
Total Assets
£94.92M
Liabilities
£68.79M
Net Assets
£26.14M
Turnover
£21.45M
Cash
£485.1K
Key Metrics
112
Employees
4
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
87
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2026
Resolution
Category:Resolution
Date:21-12-2025
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Capital Cancellation Shares
Category:Capital
Date:09-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
Auditors Resignation Company
Category:Auditors
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Memorandum Articles
Category:Incorporation
Date:19-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:29-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:29-10-2020
Memorandum Articles
Category:Incorporation
Date:29-10-2020
Resolution
Category:Resolution
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2016
Resolution
Category:Resolution
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Resolution
Category:Resolution
Date:09-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2013
Capital Allotment Shares
Category:Capital
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-07-2013
Legacy
Category:Mortgage
Date:26-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2012
Change Of Name Notice
Category:Change Of Name
Date:07-11-2012
Incorporation Company
Category:Incorporation
Date:02-10-2012
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024
Trading Addresses
Billing House, The Causeway, Great Billing, Northampton, Northamptonshir, NN39EXRegistered
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