BF

BILLING FINANCE GROUP LIMITED

Active

Company number 08237155

Northampton · Incorporated 2 October 2012

Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

Last updated on 19 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2025

Company history

Previous company names

SEEBECK 81 LIMITED · 2 October 2012 – 7 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Oliver James Mackaness
Born March 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Louise Docker
Born July 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

5 funding rounds
28 November 2025
Shares allotted · 0 shares allotted
—
4 February 2021
Shares allotted · 0 shares allotted
—
11 February 2020
Shares allotted · 0 shares allotted
—
21 June 2013
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
17 April 2026 View
Capital Allotment Shares
Capital
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2026 View
Memorandum Articles
Incorporation
21 December 2025 View
Resolution
Resolution
21 December 2025 View
Capital Allotment Shares
Capital
15 December 2025 View
Capital Cancellation Shares
Capital
9 December 2025 View
Capital Return Purchase Own Shares
Capital
9 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Accounts With Accounts Type Group
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2024 View
Accounts With Accounts Type Group
Accounts
1 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2024 View
Auditors Resignation Company
Auditors
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Capital Name Of Class Of Shares
Capital
21 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
20 April 2023 View
Accounts With Accounts Type Group
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Accounts With Accounts Type Group
Accounts
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Resolution
Resolution
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Accounts With Accounts Type Group
Accounts
26 February 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Memorandum Articles
Incorporation
19 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Capital Allotment Shares
Capital
29 October 2020 View
Capital Alter Shares Subdivision
Capital
29 October 2020 View
Memorandum Articles
Incorporation
29 October 2020 View
Resolution
Resolution
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Group
Accounts
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Group
Accounts
8 February 2019 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Group
Accounts
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Small
Accounts
31 January 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2016 View
Accounts With Accounts Type Small
Accounts
13 February 2016 View
Resolution
Resolution
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
16 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Accounts With Accounts Type Full
Accounts
31 January 2014 View
Termination Director Company With Name
Officers
10 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Capital Allotment Shares
Capital
9 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2013 View
Resolution
Resolution
9 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 July 2013 View
Legacy
Mortgage
26 January 2013 View
Certificate Change Of Name Company
Change Of Name
7 November 2012 View
Change Of Name Notice
Change Of Name
7 November 2012 View
Incorporation Company
Incorporation
2 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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