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BILLING INVESTMENTS LIMITED - South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, United Kingdom
Company Information
- Company registration number
- 05545872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- South Lakeland House
- Yealand Redmayne
- Carnforth
- LA5 9RN
- England South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England UK
Management
- Managing Directors
- ROSSITER, Paul
- Company secretaries
- ROSSITER, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-25
- Age Of Company 2005-08-25 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Mrs Shena Marie Roworth
- Pure Leisure Penrith Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GW 917 LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-01-31
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2021-09-08
- Last Date: 2020-08-25
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BILLING INVESTMENTS LIMITED Company Description
- BILLING INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05545872. Its current trading status is "live". It was registered 2005-08-25. It was previously called GW 917 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-08-25.It can be contacted at South Lakeland House .
Get BILLING INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Billing Investments Limited - South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, United Kingdom
- 2005-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-07) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-04-17) - AA
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
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notification-of-a-person-with-significant-control (2018-05-01) - PSC02
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confirmation-statement-with-no-updates (2018-09-08) - CS01
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resolution (2018-05-16) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-05-01) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-07) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-07) - TM01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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change-account-reference-date-company-current-shortened (2011-10-03) - AA01
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termination-director-company-with-name (2011-07-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
keyboard_arrow_right 2009
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legacy (2009-09-18) - 288c
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legacy (2009-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-30) - AA
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legacy (2007-09-25) - 363s
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legacy (2007-07-04) - 287
keyboard_arrow_right 2006
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legacy (2006-01-18) - 288a
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resolution (2006-01-18) - RESOLUTIONS
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legacy (2006-01-18) - 288b
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legacy (2006-04-25) - 225
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legacy (2006-01-18) - 122
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legacy (2006-04-12) - 88(2)R
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statement-of-affairs (2006-04-12) - SA
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legacy (2006-04-25) - 287
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legacy (2006-09-01) - 287
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legacy (2006-09-15) - 288c
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legacy (2006-09-21) - 363s
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legacy (2006-01-18) - 123
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-10-18) - CERTNM
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incorporation-company (2005-08-25) - NEWINC