Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BILLING FINANCE GROUP LIMITED

Company number 08237155

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2026 AA Group of companies' accounts made up to 31 October 2025
View PDF Group of companies' accounts made up to 31 October 2025 - link opens in a new window - 35 pages (35 pages)
03 May 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
03 May 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
17 Apr 2026 RP01SH01 Replacement filing of SH01 - 24/03/26 Statement of Capital gbp 2840.12
View PDF Replacement filing of SH01 - 24/03/26 Statement of Capital gbp 2840.12 - link opens in a new window - 5 pages (5 pages)
27 Mar 2026 SH01 Statement of capital following an allotment of shares on 24 March 2026
  • GBP 2,840.87
  • ANNOTATION Replaced a replacement SH01 was registered on 17/04/2026 as the original contained an error.
View PDF Statement of capital following an allotment of shares on 24 March 2026
  • GBP 2,840.87
  • ANNOTATION Replaced a replacement SH01 was registered on 17/04/2026 as the original contained an error.
- link opens in a new window - 5 pages (5 pages)
09 Jan 2026 TM01 Termination of appointment of Laoiseach Sean O'loingsigh as a director on 31 December 2025
View PDF Termination of appointment of Laoiseach Sean O'loingsigh as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2026 TM02 Termination of appointment of Laoiseach O'loingsigh as a secretary on 31 December 2025
View PDF Termination of appointment of Laoiseach O'loingsigh as a secretary on 31 December 2025 - link opens in a new window - 1 page (1 page)
21 Dec 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
21 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Dec 2025 SH01 Statement of capital following an allotment of shares on 28 November 2025
  • GBP 2,834.62
View PDF Statement of capital following an allotment of shares on 28 November 2025
  • GBP 2,834.62
- link opens in a new window - 3 pages (3 pages)
09 Dec 2025 SH06 Cancellation of shares. Statement of capital on 28 November 2025
  • GBP 2,834.620
View PDF Cancellation of shares. Statement of capital on 28 November 2025
  • GBP 2,834.620
- link opens in a new window - 6 pages (6 pages)
09 Dec 2025 MR04 Satisfaction of charge 082371550007 in full
View PDF Satisfaction of charge 082371550007 in full - link opens in a new window - 1 page (1 page)
09 Dec 2025 MR04 Satisfaction of charge 082371550005 in full
View PDF Satisfaction of charge 082371550005 in full - link opens in a new window - 1 page (1 page)
09 Dec 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Dec 2025 MR04 Satisfaction of charge 082371550008 in full
View PDF Satisfaction of charge 082371550008 in full - link opens in a new window - 1 page (1 page)
08 Dec 2025 MR04 Satisfaction of charge 082371550006 in full
View PDF Satisfaction of charge 082371550006 in full - link opens in a new window - 1 page (1 page)
02 Dec 2025 RP04CS01 Second filing of Confirmation Statement dated 10 October 2024
View PDF Second filing of Confirmation Statement dated 10 October 2024 - link opens in a new window - 3 pages (3 pages)
01 Dec 2025 MR01 Registration of charge 082371550009, created on 28 November 2025
View PDF Registration of charge 082371550009, created on 28 November 2025 - link opens in a new window - 21 pages (21 pages)
15 Oct 2025 CS01 Confirmation statement made on 10 October 2025 with no updates
View PDF Confirmation statement made on 10 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2025 AP01 Appointment of Mr Simon John Bayley as a director on 2 October 2025
View PDF Appointment of Mr Simon John Bayley as a director on 2 October 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2025 AA Group of companies' accounts made up to 31 October 2024
View PDF Group of companies' accounts made up to 31 October 2024 - link opens in a new window - 35 pages (35 pages)
15 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 02/12/2025
View PDF Confirmation statement made on 10 October 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 02/12/2025
- link opens in a new window - 4 pages (4 pages)
12 Jul 2024 MR01 Registration of charge 082371550008, created on 10 July 2024
View PDF Registration of charge 082371550008, created on 10 July 2024 - link opens in a new window - 61 pages (61 pages)
11 Jul 2024 MR01 Registration of charge 082371550007, created on 10 July 2024
View PDF Registration of charge 082371550007, created on 10 July 2024 - link opens in a new window - 55 pages (55 pages)
01 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 35 pages (35 pages)