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
- Age14 years 1 month 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 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Group
4 Months Ago on 30 Jul 2026
Resolution
6 Months Ago on 03 May 2026
Memorandum Articles
6 Months Ago on 03 May 2026
Legacy
7 Months Ago on 17 Apr 2026
Capital Allotment Shares
8 Months Ago on 27 Mar 2026
Termination Director Company With Name Termination Date
10 Months Ago on 09 Jan 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 06 Jan 2026
Resolution
11 Months Ago on 21 Dec 2025
Memorandum Articles
11 Months Ago on 21 Dec 2025
Capital Allotment Shares
11 Months Ago on 15 Dec 2025
Capital Cancellation Shares
11 Months Ago on 09 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 09 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 09 Dec 2025
Capital Return Purchase Own Shares
11 Months Ago on 09 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 08 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 08 Dec 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 02 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
2 Years 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
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.
MACKANESS, Oliver James, MACKANESS, James are mutual persons.
MACKANESS, Oliver James, MACKANESS, James 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.
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.
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.