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Companies House/Carnforth/Company profile

BILLING INVESTMENTS LIMITED

Active
05545872·incorporated 2005-08-25

BILLING INVESTMENTS LIMITED is an active UK private limited company, incorporated on 25 August 2005 at Companies House (number 05545872; OpenRegistry canonical ID GB-05545872-billing-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,430 active companies registered in Carnforth (postcode LA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-25
Registered Address
SOUTH LAKELAND HOUSE, YEALAND REDMAYNE, CARNFORTH, LA5 9RN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BILLING INVESTMENTS LIMITED

Shareholders

Look up shareholders of BILLING INVESTMENTS LIMITED

Financials

Check financials of BILLING INVESTMENTS LIMITED

Filings

Check filing history of BILLING INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Persons with significant control

BILLING INVESTMENTS LIMITED has 1 person with significant control on file:

  • Pure Leisure Penrith Ltd (England reg. 11290069). Notified 2018-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Sam Mackaness born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Shena Marie Roworth born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr John Stephen Riches born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Karen Marie Mackaness born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Carnforth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05545872.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.