Menna Overview
Here’s a quick overview of BILLING FINANCE GROUP LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2012.
BILLING FINANCE GROUP LIMITED
- Company statusactive
- Company No08237155
- Age13 years 9 months Incorporated 2 October 2012
- Officers6
Address
Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX
BILLING FINANCE GROUP LIMITED is an active company incorporated on 2 October 2012 and based in Northampton, Northamptonshire. The company was registered 14 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)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
7 Months Ago on 09 Dec 2025
Capital Return Purchase Own Shares
7 Months Ago on 09 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 09 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 09 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 08 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 08 Dec 2025
Second Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 02 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Feb 2024
Auditors Resignation Company
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 11 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Apr 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'LOINGSIGH, Laoiseach | secretary | 03 Feb 2021 | |
| BAYLEY, Simon John | director | Nov 1972 | 02 Oct 2025 |
| DOCKER, Louise | director | Jul 1973 | 29 Nov 2017 |
| MACKANESS, Oliver James | director | Mar 1975 | 02 Oct 2012 |
| MINTER, Peter | director | Sep 1955 | 09 Dec 2021 |
| O'LOINGSIGH, Laoiseach Sean | director | Mar 1971 | 07 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Mackaness | Feb 1945 | 06 Apr 2016 |
| Mr Oliver James Mackaness | Mar 1975 | 06 Apr 2016 |
| Mrs Louise Docker | Jul 1973 | 06 Apr 2016 |
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O'LOINGSIGH, Laoiseach, BAYLEY, Simon John, MACKANESS, Oliver James, O'LOINGSIGH, Laoiseach Sean, MACKANESS, James are mutual persons.
DOCKER, Louise, MACKANESS, Oliver James, MACKANESS, James are mutual persons.
DOCKER, Louise, MACKANESS, Oliver James, MACKANESS, James are mutual persons.
DOCKER, Louise, MACKANESS, Oliver James, MACKANESS, James are mutual persons.
MACKANESS, Oliver James are mutual persons.
MACKANESS, Oliver James, MACKANESS, James are mutual persons.
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MINTER, Peter are mutual persons.
MINTER, Peter are mutual persons.
MINTER, Peter are mutual persons.
MINTER, Peter are mutual persons.
MINTER, Peter are mutual persons.
MINTER, Peter are mutual persons.
MINTER, Peter are mutual persons.
MACKANESS, James are mutual persons.
MACKANESS, James are mutual persons.
MACKANESS, James are mutual persons.
MACKANESS, James are mutual persons.
MACKANESS, James are mutual persons.
MACKANESS, James are mutual persons.
MACKANESS, James are mutual persons.
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Menna Overview
Here’s a quick overview of BILLING FINANCE GROUP LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2012.