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Company Information for

BILLSAVEUK LIMITED

BOSTON HOUSE, 107 BOSTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 1AW,
Company Registration Number
09812523
Private Limited Company
Active

Company Overview

About Billsaveuk Ltd
BILLSAVEUK LIMITED was founded on 2015-10-06 and has its registered office in Leicester. The organisation's status is listed as "Active". Billsaveuk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BILLSAVEUK LIMITED
 
Legal Registered Office
BOSTON HOUSE
107 BOSTON ROAD
LEICESTER
LEICESTERSHIRE
LE4 1AW
 
Filing Information
Company Number 09812523
Company ID Number 09812523
Date formed 2015-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 
Return next due 03/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB223691022  
Last Datalog update: 2017-11-06 11:04:05
Primary Source:Companies House
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Company Officers of BILLSAVEUK LIMITED

Current Directors
Officer Role Date Appointed
JULIAN CUMMINS
Director 2017-03-09
SIMON ILIFF MANSFIELD
Director 2016-05-09
WILLIAM JOHN RUMBLE
Director 2015-10-06
NATHAN VERNON SNOWDEN-MERRILLS
Director 2015-10-06
RICHARD LEWIS TUDOR
Director 2016-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE CROW
Director 2015-10-06 2017-02-02
SIMON GEORGE PINCKNEY LATHAM
Director 2016-05-09 2016-12-31
CHRIS BRAZENDALE
Director 2015-10-06 2016-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN RUMBLE BILLSAVEUK TRUSTEE LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
WILLIAM JOHN RUMBLE COTTINGHAM (HOLDINGS) LIMITED Director 2015-10-07 CURRENT 2010-03-16 Liquidation
WILLIAM JOHN RUMBLE MARK GROUP LIMITED Director 2015-10-07 CURRENT 1977-03-24 In Administration
WILLIAM JOHN RUMBLE MARK ITS LIMITED Director 2015-10-07 CURRENT 1997-12-03 Liquidation
NATHAN VERNON SNOWDEN-MERRILLS BAU STREET LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
NATHAN VERNON SNOWDEN-MERRILLS BILLSAVEUK TRUSTEE LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
NATHAN VERNON SNOWDEN-MERRILLS COTTINGHAM (HOLDINGS) LIMITED Director 2015-10-07 CURRENT 2010-03-16 Liquidation
NATHAN VERNON SNOWDEN-MERRILLS MARK GROUP LIMITED Director 2015-10-07 CURRENT 1977-03-24 In Administration
NATHAN VERNON SNOWDEN-MERRILLS MARK ITS LIMITED Director 2015-10-07 CURRENT 1997-12-03 Liquidation
RICHARD LEWIS TUDOR RAPID PRODUCT DEVELOPMENT LTD Director 2016-01-29 CURRENT 2012-07-06 Active
RICHARD LEWIS TUDOR PROMERITUM PARTNERS LIMITED Director 2015-06-12 CURRENT 2013-08-08 Active
RICHARD LEWIS TUDOR AERIUM CONSULTING LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 975.6982
2017-06-07SH0112/05/17 STATEMENT OF CAPITAL GBP 975.6982
2017-06-01RES01ADOPT ARTICLES 05/05/2017
2017-03-20AP01DIRECTOR APPOINTED MR JULIAN CUMMINS
2017-03-10SH0126/10/16 STATEMENT OF CAPITAL GBP 664.73
2017-03-10SH0114/12/16 STATEMENT OF CAPITAL GBP 682.93
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVE CROW
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LATHAM
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-23RES01ADOPT ARTICLES 18/07/2016
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS BRAZENDALE
2016-06-16SH0101/06/16 STATEMENT OF CAPITAL GBP 404.084210
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098125230003
2016-06-05AP01DIRECTOR APPOINTED SIMON ILIFF MANSFIELD
2016-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098125230001
2016-05-20SH0109/05/16 STATEMENT OF CAPITAL GBP 373.704754
2016-05-20AP01DIRECTOR APPOINTED RICHARD LEWIS TUDOR
2016-05-20AP01DIRECTOR APPOINTED SIMON GEORGE PINCKNEY LATHAM
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN RUMBLE / 10/05/2016
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE CROW / 10/05/2016
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BRAZENDALE / 10/05/2016
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN VERNON SNOWDEN-MERRILLS / 10/05/2016
2016-05-19SH02SUB-DIVISION 06/05/16
2016-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-19RES01ADOPT ARTICLES 09/05/2016
2016-05-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-17RES13SUB DIVISION 06/05/2016
2016-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098125230002
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098125230004
2015-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 098125230003
2015-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 098125230002
2015-12-04AA01CURREXT FROM 31/10/2016 TO 31/12/2016
2015-11-19RES01ADOPT ARTICLES 14/10/2015
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098125230001
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1141706 Active Licenced property: GADDESBY LANE UNIT 3 AND 4 ST GEORGE HOUSE REARSBY LEICESTER REARSBY GB LE7 4YH. Correspondance address: 107 BOSTON ROAD LEICESTER GB LE4 1AW
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1141997 Active Licenced property: PARKSIDE INDUSTRIAL ESTATE UNIT 1 AND 8 GLOVER WAY LEEDS GLOVER WAY GB LS11 5JP;FOURTH AVENUE 18 PRINCES PARK TEAM VALLEY TRADING ESTATE GATESHEAD TEAM VALLEY TRADING ESTATE GB NE11 0LQ. Correspondance address: 107 BOSTON ROAD LEICESTER GB LE4 1AW
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1142003 Active Licenced property: RED MILL TRADING ESTATE UNIT 18 GLOBE STREET WEDNESBURY GLOBE STREET GB WS10 0NN. Correspondance address: 107 BOSTON ROAD LEICESTER GB LE4 1AW
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC2002320 Active Licenced property: Unit 6 Rivington Court BillSave Uk Warrington Warrington Warrington GB WA1 4RT. Correspondance address: 107 Boston Road BillSave UK Beaumont Leys Leicester Beaumont Leys GB LE4 1AW
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH2002322 Active Licenced property: Standard Way Unit 8 Fareham Fareham Fareham GB PO16 8XT. Correspondance address: Boston House - BillSave UK 107 Boston Road Leicester 107 Boston Road GB LE4 1AW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILLSAVEUK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-29 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2015-12-08 Satisfied BARCLAYS BANK PLC
2015-11-20 Satisfied BARCLAYS BANK PLC
2015-10-07 Satisfied SUNEDISON UK RSC LIMITED
Intangible Assets
Patents
We have not found any records of BILLSAVEUK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLSAVEUK LIMITED
Trademarks
We have not found any records of BILLSAVEUK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLSAVEUK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BILLSAVEUK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BILLSAVEUK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLSAVEUK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILLSAVEUK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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