Menna Overview
Here’s a quick overview of BILLING INVESTMENTS LIMITED 👀 — a Carnforth based business that started in 2005.
BILLING INVESTMENTS LIMITED
- Company statusactive
- Company No05545872
- Age20 years 11 months Incorporated 25 August 2005
- Officers1
Address
South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England
BILLING INVESTMENTS LIMITED is an active company incorporated on 25 August 2005 and based in Carnforth, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 26 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Sep 2018
Resolution
8 Years Ago on 16 May 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 01 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 01 May 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALSTON, Dean | director | Jul 1987 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pure Leisure Penrith Ltd | 30 Apr 2018 | |
| Ms Shena Marie Roworth | May 1969 | 06 Apr 2016 |
| Mr Sam Mackaness | Mar 1943 | 06 Apr 2016 |
| Mr John Stephen Riches | Apr 1961 | 06 Apr 2016 |
| Mrs Karen Marie Mackaness | Aug 1947 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BILLING INVESTMENTS LIMITED 👀 — a Carnforth based business that started in 2005.