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Billing Investments Limited (reg no 05545872) is a private limited company created on 2005-08-25 in England. This company is located at South Lakeland House, Yealand Redmayne, Carnforth LA5 9RN. Changed on 2005-10-18, the previous name the firm utilized was Gw 917 Limited. Billing Investments Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Billing Investments Limited
Number 05545872
Date of Incorporation: Thu, 25th Aug 2005
End of financial year: 31 January
Address: South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in this particular firm, we can name: Paul R. (appointed on 30 April 2018). 1 secretary is present as well: Paul R. (appointed on 30 April 2018). The Companies House indexes 5 persons of significant control, namely: Pure Leisure Penrith Ltd can be reached at Main A6, Yealand Redmayne, LA5 9RN Carnforth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Shena R. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Sam M. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 363,373 529,466 776,950 984,744 486,969 2,056,852 2,123,872
Fixed Assets - 30,000 30,499 31,537 - - -
Number Shares Allotted - 1,694,880 1,694,880 - - - -
Shareholder Funds 391,236 555,966 803,819 - - - -
Tangible Fixed Assets - - 499 - - - -
Total Assets Less Current Liabilities 391,236 555,966 803,819 1,012,702 488,049 2,043,938 2,089,151

People with significant control

Pure Leisure Penrith Ltd
30 April 2018
Address South Lakeland House Main A6, Yealand Redmayne, Carnforth, LA5 9RN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England & Wales
Registration number 11290069
Nature of control: 75,01-100% shares
75,01-100% voting rights
Shena R.
6 April 2016 - 15 May 2018
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Sam M.
6 April 2016 - 30 April 2018
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Karen M.
6 April 2016 - 30 April 2018
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
John R.
6 April 2016 - 30 April 2018
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to January 31, 2021
filed on: 27th, October 2021 | accounts 		Free Download (19 pages)

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