Introduction
Watch Company
B
BILLING FINANCE MIDCO LIMITED
BILLING FINANCE MIDCO LIMITED is an active company incorporated on 5 June 2025 with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BILLING FINANCE MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16499292
LTD Company
Age
N/A Years
Incorporated 5 June 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 7 April 2026 (Just now)
Next Due
Due by 31 July 2026
Period: 5 June 2025 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
BILLING FINANCE FUNDING LIMITED
From: 5 June 2025To: 23 July 2025
Address
Billing House The Causeway Great Billing Northampton, NN3 9EX,
Previous Addresses
Billing House the Causeway, Great Billing Northampton Northamptionshire NN3 9EX England
From: 5 June 2025To: 24 July 2025
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BAYLEY, Simon John
ActiveThe Causeway, NorthamptonNN3 9EX
Born November 1972
Director
Appointed 02 Oct 2025
BAYLEY, Simon John
The Causeway, NorthamptonNN3 9EX
Born November 1972
Director
02 Oct 2025
Active
MACKANESS, Oliver James
ActiveThe Causeway, NorthamptonNN3 9EX
Born March 1975
Director
Appointed 05 Jun 2025
MACKANESS, Oliver James
The Causeway, NorthamptonNN3 9EX
Born March 1975
Director
05 Jun 2025
Active
O'LOINGSIGH, Laoiseach
ResignedThe Causeway, NorthamptonNN3 9EX
Secretary
Appointed 05 Jun 2025
Resigned 31 Dec 2025
O'LOINGSIGH, Laoiseach
The Causeway, NorthamptonNN3 9EX
Secretary
05 Jun 2025
Resigned 31 Dec 2025
Resigned
O'LOINGSIGH, Laoiseach
ResignedThe Causeway, NorthamptonNN3 9EX
Born March 1971
Director
Appointed 05 Jun 2025
Resigned 31 Dec 2025
O'LOINGSIGH, Laoiseach
The Causeway, NorthamptonNN3 9EX
Born March 1971
Director
05 Jun 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Causeway, NorthamptonNN3 9EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2025
Billing Finance Group Limited
The Causeway, NorthamptonNN3 9EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2025
Active
Filing History
13
Description
Type
Date Filed
Document
7 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2026
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2025
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2025
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2025
24 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 July 2025
11 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 June 2025