Billing Assets Limited. net worth, address, company information. Free

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Billing Assets Limited (Companies House Registration Number 05546272) is a private limited company founded on 2005-08-25. This company can be found at 11Th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. Having undergone a change in 2005-10-18, the previous name the firm used was Gw 907 Limited. Billing Assets Limited is operating under Standard Industrial Classification: 70221 which stands for "financial management".

Company details

Name	Billing Assets Limited
Number	05546272
Date of Incorporation:	August 25, 2005
End of financial year:	31 March
Address:	11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
SIC code:	70221 - Financial management

Moving on to the 2 directors that can be found in this particular business, we can name: Jason W. (appointed on 28 September 2021), Robert B. (appointment date: 28 September 2021). The official register indexes 2 persons of significant control, namely: Royale Resorts 1 Limited can be found at 1550 Parkway, Whiteley, PO15 7AG Fareham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John M. owns over 3/4 of shares.

Directors

People with significant control

Royale Resorts 1 Limited

28 September 2021

Address	Royale House 1550 Parkway, Whiteley, Fareham, PO15 7AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12289724
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John M.

6 April 2016 - 28 September 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Change of registered address from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England on 2023/07/21 to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB filed on: 21st, July 2023 \| address	Free Download (2 pages)

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(AD01) Change of registered address from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England on 2023/07/21 to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB filed on: 21st, July 2023 \| address	Free Download (2 pages)
(AA01) Extension of accounting period to 2023/03/31 from 2023/01/31 filed on: 12th, June 2023 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2022/01/31 filed on: 10th, June 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2021/01/31 filed on: 27th, October 2021 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from South Lakeland House Main a6 Yealand Redmayne Carnforth Lancashire LA5 9RN on 2021/09/30 to Royale House 1550 Parkway Whiteley Fareham PO15 7AG filed on: 30th, September 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/01/31 filed on: 10th, February 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/19 filed on: 7th, November 2019 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/01/31 filed on: 7th, November 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2018/01/31 filed on: 6th, November 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2017/01/31 filed on: 23rd, October 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2016/01/31 filed on: 4th, November 2016 \| accounts	Free Download (15 pages)
(AUD) Resignation of an auditor filed on: 8th, December 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 23rd, November 2015 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2015/01/31 filed on: 2nd, November 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/25 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/01/31 filed on: 28th, January 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/25 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 169.49 GBP is the capital in company's statement on 2014/08/29 capital
(AA) Full accounts for the period ending 2013/01/31 filed on: 4th, November 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/25 filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
(SH01) 169.49 GBP is the capital in company's statement on 2013/09/02 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 30th, July 2013 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, July 2013 \| incorporation	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/25 filed on: 3rd, September 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/01/31 filed on: 16th, August 2012 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2011/01/31 filed on: 2nd, November 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/25 filed on: 19th, September 2011 \| annual return	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 21st, January 2011 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2010/01/31 filed on: 20th, September 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/25 filed on: 6th, September 2010 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2009/09/04 with complete member list filed on: 4th, September 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/01/31 filed on: 31st, July 2009 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2008/01/31 filed on: 13th, November 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2008/10/01 with complete member list filed on: 1st, October 2008 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2007/01/31 filed on: 13th, April 2007 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/09/18 with complete member list filed on: 18th, September 2006 \| annual return	Free Download (8 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 6th, April 2006 \| capital	Free Download (36 pages)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 6th, April 2006 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 31st, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, March 2006 \| resolution	Free Download (3 pages)
(88(2)R) Alloted 1684880 shares on 2006/03/16. Value of each share 0.0001 £, total number of shares: 169. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/06 to 31/01/07 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, March 2006 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 23rd, March 2006 \| incorporation	Free Download (5 pages)
(287) Registered office changed on 23/03/06 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 23rd, March 2006 \| address	Free Download (1 page)
(123) Nc inc already adjusted 05/01/06 filed on: 18th, January 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 18th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2006 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 18th, January 2006 \| resolution
(122) S-div 05/01/06 filed on: 18th, January 2006 \| capital	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, August 2005 \| incorporation	Free Download (16 pages)

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