BILLING ASSETS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BILLING ASSETS LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
BILLING ASSETS LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546272. The accounts status is FULL and accounts are next due on 31/12/2023.

BILLING ASSETS LIMITED - MANCHESTER

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/01/2022 31/12/2023

Registered Office

11TH FLOOR LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom
Previous trading names include:
GW 907 LIMITED (until 18/10/2005)

Confirmation Statements

Last Statement Next Statement Due
25/08/2022 08/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON WILLIAMS Nov 1985 British Director 2021-09-28 CURRENT
MR JOHN CHARLES MORPHET Nov 1954 British Director 2006-03-17 UNTIL 2010-03-15 RESIGNED
MR PAUL ROSSITER Secretary 2014-02-03 UNTIL 2021-09-28 RESIGNED
SHENA MARIE ROWORTH May 1969 British Secretary 2006-01-06 UNTIL 2006-03-17 RESIGNED
CHRISTOPHER ANTHONY ROYLE May 1938 British Secretary 2006-07-09 UNTIL 2014-02-03 RESIGNED
NICHOLAS DODD Aug 1975 British Secretary 2006-03-17 UNTIL 2006-07-09 RESIGNED
SAM MACKANESS Mar 1943 British Director 2006-01-06 UNTIL 2006-03-17 RESIGNED
MR TREVOR JAMES WHITE Apr 1952 British Director 2009-12-18 UNTIL 2020-06-01 RESIGNED
MR NIGEL BYRON WIMPENNY Oct 1955 British Director 2014-01-02 UNTIL 2016-09-30 RESIGNED
MR GORDON ALEXANDER WALKER Nov 1964 British Director 2018-10-10 UNTIL 2021-06-03 RESIGNED
SHENA MARIE ROWORTH May 1969 British Director 2006-01-06 UNTIL 2006-03-17 RESIGNED
MR PAUL ROSSITER Jul 1964 British Director 2014-01-02 UNTIL 2021-09-28 RESIGNED
VICTORIA HELEN MORPHET May 1973 British Director 2006-03-17 UNTIL 2009-06-22 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2005-08-25 UNTIL 2006-01-06 RESIGNED
MR JOHN CHARLES MORPHET Nov 1954 British Director 2018-10-10 UNTIL 2021-09-28 RESIGNED
MR MALCOLM RICHARD HILL Jul 1977 British Director 2008-09-29 UNTIL 2013-06-16 RESIGNED
PAUL MACKANESS Apr 1972 British Director 2006-01-06 UNTIL 2006-03-17 RESIGNED
MR GRAHAM ROBERT HODGSON Jan 1960 British Director 2006-03-17 UNTIL 2006-06-19 RESIGNED
IAIN DUNCAN HAMISH HAMILTON Apr 1969 British Director 2008-02-18 UNTIL 2008-11-13 RESIGNED
MR ANTHONY MAXWELL FOX Aug 1959 British Director 2009-12-18 UNTIL 2014-04-25 RESIGNED
NICHOLAS DODD Aug 1975 British Director 2006-03-17 UNTIL 2007-06-29 RESIGNED
MR RUSSELL MICHAEL DAWSON Aug 1956 British Director 2006-03-17 UNTIL 2007-12-21 RESIGNED
MR ANDREW CROWE Mar 1957 British Director 2010-05-15 UNTIL 2013-03-08 RESIGNED
MR ROBERT LEE JACK BULL May 1977 British Director 2021-09-28 UNTIL 2023-12-01 RESIGNED
MR PETER ANGELIDES Sep 1962 British Director 2011-11-21 UNTIL 2014-07-29 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2005-08-25 UNTIL 2006-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royale Resorts 1 Limited 2021-09-28 Fareham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Charles Morphet 2016-04-06 - 2021-09-28 11/1954 Ownership of shares 75 to 100 percent

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