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Billing Finance Group Limited NORTHAMPTON

Founded in 2012, Billing Finance Group, classified under reg no. 08237155 is an active company. Currently registered at Billing House The Causeway NN3 9EX, Northampton the company has been in the business for 12 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 7th November 2012 Billing Finance Group Limited is no longer carrying the name Seebeck 81.

At the moment there are 4 directors in the the firm, namely Peter M., Laoiseach O. and Louise D. and others. In addition one secretary - Laoiseach O. - is with the company. As of 28 April 2024, there were 2 ex directors - Louise D., James M. and others listed below. There were no ex secretaries.

Billing Finance Group Limited Address / Contact

Office Address Billing House The Causeway
Office Address2 Great Billing
Town Northampton
Post code NN3 9EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08237155
Date of Incorporation Tue, 2nd Oct 2012
Industry Activities of head offices
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Peter M.

Position: Director

Appointed: 09 December 2021

Laoiseach O.

Position: Director

Appointed: 07 July 2021

Laoiseach O.

Position: Secretary

Appointed: 03 February 2021

Louise D.

Position: Director

Appointed: 29 November 2017

Oliver M.

Position: Director

Appointed: 02 October 2012

Louise D.

Position: Director

Appointed: 21 June 2013

Resigned: 21 June 2013

James M.

Position: Director

Appointed: 21 June 2013

Resigned: 26 June 2023

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Louise D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Oliver M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is James M., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Louise D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Oliver M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

James M.

Notified on 6 April 2016
Ceased on 26 June 2023
Nature of control: significiant influence or control

Company previous names

Seebeck 81 November 7, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 082371550003 in full
filed on: 23rd, February 2024 		Free Download (1 page)

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