BILLING ASSETS LIMITED
11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER M1 4PB- In Administration
- Private Limited Company
- Company No. 05546272
- Last Updated: 01 Mar 2024
Company Profile
BILLING ASSETS LIMITED was incorporated on Thursday, August 25, 2005 as a Private Limited Company with registered address in MANCHESTER. BILLING ASSETS LIMITED has the status: In Administration and it's listed in the following category: Financial management. This Private Limited Company has been operating for 19 years 2 months and 18 days.
| Name | BILLING ASSETS LIMITED |
|---|---|
| Company number | 05546272 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2005 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Royale Resorts 1 Limited 1550 Parkway, Whiteley, PO15 7AG |
Dates: Tuesday, September 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Charles Morphet Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 28, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-317 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BILLING ASSETS LIMITED | 25 Aug 2005 |
| GW 907 LIMITED | 18 Oct 2005 |