THE BILLINGSLEY GROUP LIMITED

THE BILLINGSLEY GROUP LIMITED is an active private limited company, incorporated on 20 November 2001. The nature of the business is Non-trading company. The company's registered office is on Old Market Street, Thetford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. THE BILLINGSLEY GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE GABLES
Address Line 2	OLD MARKET STREET
Post Town	THETFORD
County	NORFOLK
Postcode	IP24 2EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

THE BILLINGSLEY GROUP LIMITED

Directors

(The company's officers)

GILES GRAHAM BILLINGSLEY LLB (HONS)

(~64 year old British national)

2 BAKER CLOSE, SOLE STREET, COBHAM, KENT, DA13 9AE, UNITED KINGDOM

Current Director
Gives occupation as MARINA MANAGER

Appointed on 20/11/2001

GILES GRAHAM BILLINGSLEY LLB (HONS)

(~64 year old British national)

THE GABLES, OLD MARKET STREET, THETFORD, NORFOLK, IP24 2EN

Current Director
Gives occupation as MARINA MANAGER
Usually resident in ENGLAND

Appointed on 20/11/2001

MRS VICTORIA BILLINGSLEY

(~42 year old British national)

THE GABLES, OLD MARKET STREET, THETFORD, NORFOLK, IP24 2EN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2021

MR JOHN EDWARD PATRICK CONNOLLY

(~81 year old British national)

FIRST FLOOR SUITE 2 HILLSIDE BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7EA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2010

GILES GRAHAM BILLINGSLEY LLB (HONS)

(~64 year old British national)

2 BAKER CLOSE, SOLE STREET, COBHAM, KENT, DA13 9AE, UNITED KINGDOM

Current Secretary
Gives occupation as MARINA MANAGER

Appointed on 30/04/2006

GILES GRAHAM BILLINGSLEY LLB (HONS)

(~64 year old British national)

THE GABLES, OLD MARKET STREET, THETFORD, NORFOLK, IP24 2EN

Current Secretary
Gives occupation as MARINA MANAGER

Appointed on 30/04/2006

Shareholders

(Persons of Significant Control)

Giles Graham Billingsley

(~64 year old British national)

The Gables, Old Market Street, Thetford, Norfolk, IP24 2EN

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/11/2016

Connections

(Shared officers)

3D INSTRUMENTS LIMITED

MR JOHN EDWARD PATRICK CONNOLLY

3DI POWER LIMITED

MR JOHN EDWARD PATRICK CONNOLLY

AVERIAN PROPERTIES LIMITED

MR JOHN EDWARD PATRICK CONNOLLY

BAKER CLOSE MANAGEMENT COMPANY LIMITED

GILES GRAHAM BILLINGSLEY LLB (HONS)
MRS VICTORIA BILLINGSLEY

BILLINGSLEY PROPERTIES LIMITED

MRS VICTORIA BILLINGSLEY

BROMLEY FC COMMUNITY SPORTS TRUST

MRS VICTORIA BILLINGSLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)