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Home > England & Wales Companies > THE BILLINGSLEY GROUP LIMITED
Company Information for

THE BILLINGSLEY GROUP LIMITED

THE GABLES, OLD MARKET STREET, THETFORD, NORFOLK, IP24 2EN,
Company Registration Number
04325882
Private Limited Company
Active

Company Overview

About The Billingsley Group Ltd
THE BILLINGSLEY GROUP LIMITED was founded on 2001-11-20 and has its registered office in Thetford. The organisation's status is listed as "Active". The Billingsley Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BILLINGSLEY GROUP LIMITED
 
Legal Registered Office
THE GABLES
OLD MARKET STREET
THETFORD
NORFOLK
IP24 2EN
Other companies in IP24
 
Filing Information
Company Number 04325882
Company ID Number 04325882
Date formed 2001-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 21:29:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BILLINGSLEY GROUP LIMITED
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Companies with same name THE BILLINGSLEY GROUP LIMITED
The following companies were found which have the same name as THE BILLINGSLEY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BILLINGSLEY GROUP LLC 4820 PORTALIS WAY ANACORTES WA 98221 Dissolved Company formed on the 2007-03-05

Company Officers of THE BILLINGSLEY GROUP LIMITED

Current Directors
Officer Role Date Appointed
GILES GRAHAM BILLINGSLEY
 Company Secretary 2006-04-30
GILES GRAHAM BILLINGSLEY
 Director 2001-11-20
JOHN EDWARD PATRICK CONNOLLY
 Director 2010-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES BILLINGSLEY
 Director 2001-11-20 2010-04-21
MARGARET ELSIE BILLINGSLEY
 Director 2001-11-20 2008-12-08
NICOLA JANE BASSANO
 Director 2001-11-20 2007-06-21
NICOLA JANE BASSANO
 Company Secretary 2001-11-20 2006-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES GRAHAM BILLINGSLEY MEDWAY BRIDGE MARINA LIMITED Company Secretary 2007-05-18 CURRENT 1960-07-14 Active
GILES GRAHAM BILLINGSLEY MEDWAY BRIDGE MARINA LIMITED Director 2002-02-01 CURRENT 1960-07-14 Active
JOHN EDWARD PATRICK CONNOLLY THETFORD BUSINESS FORUM C.I.C. Director 2007-10-24 CURRENT 2007-10-24 Active - Proposal to Strike off
JOHN EDWARD PATRICK CONNOLLY JEC PROPERTIES LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active
JOHN EDWARD PATRICK CONNOLLY 3DI POWER LIMITED Director 2004-03-26 CURRENT 1999-06-10 Active
JOHN EDWARD PATRICK CONNOLLY 3D INSTRUMENTS LIMITED Director 1992-11-20 CURRENT 1992-04-24 Active
JOHN EDWARD PATRICK CONNOLLY AVERIAN PROPERTIES LIMITED Director 1991-06-30 CURRENT 1988-06-30 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
2023-12-14Director's details changed for Mr John Edward Patrick Connolly on 2023-12-13
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-07CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-10AP01DIRECTOR APPOINTED MRS VICTORIA BILLINGSLEY
2020-11-06CH01Director's details changed for Giles Graham Billingsley on 2020-11-06
2020-11-06CH03SECRETARY'S DETAILS CHNAGED FOR GILES GRAHAM BILLINGSLEY on 2020-11-06
2020-11-06PSC04Change of details for Giles Graham Billingsley as a person with significant control on 2020-11-06
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-11CH01Director's details changed for Mr John Edward Patrick Connolly on 2020-08-11
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-16CH01Director's details changed for Mr John Edward Patrick Connolly on 2018-03-15
2018-03-15CH01Director's details changed for Mr John Edward Patrick Connolly on 2018-03-15
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 35304
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 35304
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PATRICK CONNOLLY / 14/08/2015
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PATRICK CONNOLLY / 14/08/2015
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PATRICK CONNOLLY / 14/08/2014
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 35304
2015-11-06AR0105/11/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 35304
2014-11-12AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 35304
2013-11-21AR0105/11/13 ANNUAL RETURN FULL LIST
2013-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-08AR0105/11/12 ANNUAL RETURN FULL LIST
2012-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-10AR0105/11/11 ANNUAL RETURN FULL LIST
2011-03-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AP01DIRECTOR APPOINTED MR JOHN EDWARD PATRICK CONNOLLY
2010-11-11AR0105/11/10 ANNUAL RETURN FULL LIST
2010-10-15ANNOTATIONPart Rectified
2010-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BILLINGSLEY
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BILLINGSLEY
2009-11-08AR0105/11/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES GRAHAM BILLINGSLEY / 07/10/2009
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / GILES GRAHAM BILLINGSLEY / 07/10/2009
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR MARGARET BILLINGSLEY
2008-12-03363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-12-2088(2)RAD 05/12/07-05/12/07 £ SI 5000@1.00=5000 £ IC 30304/35304
2007-12-2088(2)RAD 05/12/07-05/12/07 £ SI 3500@1.00=3500 £ IC 26804/30304
2007-12-2088(2)RAD 05/12/07-05/12/07 £ SI 6500@1.00=6500 £ IC 20304/26804
2007-12-2088(2)RAD 05/12/07-05/12/07 £ SI 5000@1.00=5000 £ IC 15304/20304
2007-12-2088(2)RAD 05/12/07-05/12/07 £ SI 5000@1.00=5000 £ IC 10304/15304
2007-12-2088(2)RAD 05/12/07-05/12/07 £ SI 5000@1.00=5000 £ IC 5304/10304
2007-12-2088(2)RAD 05/12/07-05/12/07 £ SI 5000@1.00=5000 £ IC 304/5304
2007-10-31123NC INC ALREADY ADJUSTED 18/10/07
2007-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-31RES04£ NC 1000000/1020000 18/1
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-05288bDIRECTOR RESIGNED
2007-01-29363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2007-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-24288aNEW SECRETARY APPOINTED
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2006-11-29288bSECRETARY RESIGNED
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-15363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-06363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 72 KING STREET MAIDSTONE KENT ME14 1BL
2002-07-17225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-19RES13SUB DIVISION 31/01/02
2002-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-1988(2)RAD 31/01/02--------- £ SI 304@1=304 £ IC 4/308
2001-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE BILLINGSLEY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE BILLINGSLEY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BILLINGSLEY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BILLINGSLEY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE BILLINGSLEY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BILLINGSLEY GROUP LIMITED
Trademarks
We have not found any records of THE BILLINGSLEY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BILLINGSLEY GROUP 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 (74990 - Non-trading company) as THE BILLINGSLEY GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE BILLINGSLEY GROUP 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 THE BILLINGSLEY GROUP 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 THE BILLINGSLEY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP24 2EN