The Billingsley Group Limited in Old Market Street THETFORD - IP24 2EN

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The Billingsley Group Limited THETFORD

The Billingsley Group started in year 2001 as Private Limited Company with registration number 04325882. The The Billingsley Group company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Thetford at The Gables. Postal code: IP24 2EN.

At present there are 3 directors in the the company, namely Victoria B., John C. and Giles B.. In addition one secretary - Giles B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicola B. who worked with the the company until 30 April 2006.

The Billingsley Group Limited Address / Contact

Office Address	The Gables
Office Address2	Old Market Street
Town	Thetford
Post code	IP24 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04325882
Date of Incorporation	Tue, 20th Nov 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Victoria B.

Position: Director

Appointed: 19 May 2021

John C.

Position: Director

Appointed: 06 November 2010

Giles B.

Position: Secretary

Appointed: 30 April 2006

Giles B.

Position: Director

Appointed: 20 November 2001

Nicola B.

Position: Secretary

Appointed: 20 November 2001

Resigned: 30 April 2006

Nicola B.

Position: Director

Appointed: 20 November 2001

Resigned: 21 June 2007

Charles B.

Position: Director

Appointed: 20 November 2001

Resigned: 21 April 2010

Margaret B.

Position: Director

Appointed: 20 November 2001

Resigned: 08 December 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Giles B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Giles B.

Notified on	5 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2019-12-31	2020-12-31
Net Worth	15 210	15 210	15 210

Balance Sheet
Current Assets	12	12	12	12	12
Cash Bank In Hand	12	12	12
Net Assets Liabilities Including Pension Asset Liability	15 210	15 210	15 210

Reserves/Capital
Called Up Share Capital	15 004	15 004	15 004
Profit Loss Account Reserve	206	206	206
Shareholder Funds	15 210	15 210	15 210

Other
Average Number Employees During Period
Creditors				64 498	64 498
Fixed Assets	99 996	99 996	99 996	99 996	99 996
Net Current Assets Liabilities	-64 486	-64 486	-64 486	-64 486	-64 486
Total Assets Less Current Liabilities	35 510	35 510	35 510	35 510	35 510
Creditors Due After One Year	20 300	20 300	20 300
Creditors Due Within One Year	64 498	64 498	64 498
Investments Fixed Assets	99 996	99 996	99 996
Number Shares Allotted		20 300	999 500
Par Value Share		1	1
Share Capital Allotted Called Up Paid	20 300	999 500	999 500

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 12th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 12th, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 17th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 25th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, February 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 22nd, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 5th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 25th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to November 5, 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 6, 2015: 35304.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to November 5, 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 6th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to November 5, 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 21, 2013: 35304.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 24th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to November 5, 2012 with full list of members filed on: 8th, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 15th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to November 5, 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 22nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to November 5, 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 30th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to November 5, 2009 with full list of members filed on: 8th, November 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 7th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to December 3, 2008 filed on: 3rd, December 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (9 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to January 29, 2007 filed on: 29th, January 2007	annual return	Free Download (4 pages)
363a	Annual return made up to January 29, 2007 filed on: 29th, January 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 20th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 20th, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (9 pages)
363s	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 7th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 7th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to December 7, 2004 filed on: 7th, December 2004	annual return	Free Download (9 pages)
363s	Annual return made up to December 7, 2004 filed on: 7th, December 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 1st, June 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 1st, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to December 15, 2003 filed on: 15th, December 2003	annual return	Free Download (9 pages)
363s	Annual return made up to December 15, 2003 filed on: 15th, December 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 28th, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 28th, September 2003	accounts	Free Download (6 pages)
363s	Annual return made up to December 6, 2002 filed on: 6th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to December 6, 2002 filed on: 6th, December 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 17th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 17th, July 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, February 2002	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, February 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2001	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2001	incorporation	Free Download (20 pages)

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