Billinginvest Inc Limited

Active05654662 Private limited company
Incorporated
14 December 2005 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ronald Harvey Gale
Jan Gale
Accounts type
Small
Region
North East
Address
C/o International Processplants (Europe) Limited Postal Pages
Unit 3
Proctor Court
Boeing Way Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born April 1973 (53)
Director · Appointed 12 September 2012
British
Born March 1957 (69)
Director · Appointed 28 December 2005
American
Born August 1954 (72)
Director · Appointed 28 December 2005
American
Born May 1951 (75)
Officer history (3 former)
31 March 2026
Resigned Bogatz, Harold as Secretary
1 January 2026
Appointed Mayhead, Gordon as Director
12 September 2012
Appointed Field, Anthony Stephen as Director
28 December 2005
Appointed Gale, Jan as Director
28 December 2005
Appointed Gale, Ronald Harvey as Director
28 December 2005
Appointed Bogatz, Harold as Secretary
28 December 2005
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
28 December 2005
Resigned Cobbetts (Director) Limited as Corporate Director
14 December 2005
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
14 December 2005
Appointed Cobbetts (Director) Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born May 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born August 1954 (72)
Former controllers (2)
31 March 2026
Ceased Harold Bogatz — Has significant influence or control
6 April 2016
Ceased Ronald Harvey Gale — Owns 25–50% of shares

Financials

Net Assets
£300,454
Cash
£11,751
Profit
£2,839
Current Ratio
0.8x
Return on Equity
1%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £238,381 £238,691 £303,616 £293,681 £297,615 £300,454
Balance sheet detail
202420232022202120202019
Fixed Assets£400,000£400,000£400,000
Current Assets£240,116£236,144£241,899£234,284£177,932£174,511
Debtors£3,365£3,365£3,365£3,365£3,365£3,365
Cash£11,751£7,779£13,534£5,919£9,567£1,146
Creditors (< 1 year)£282,662£281,529£291,218£287,668£293,241£290,130
Net Current Assets(£42,546)(£45,385)(£49,319)(£53,384)(£115,309)(£115,619)
Net Assets£300,454£297,615£293,681£303,616£238,691£238,381
Shareholder Funds£300,454£297,615£293,681£303,616£238,691£238,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 December 2025
18 August 2026Termination of appointment of a secretary
11 August 2026Cessation of a person with significant control

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