The Billingsley Group Limited

Active04325882 Private limited company
Incorporated
20 November 2001 (24 years)
Industry
Non-trading company (74990)
Owned by
Giles Graham Billingsley
Accounts type
Micro entity
Region
South East
Address
C/o Medway Bridge Marina
Manor Lane
Rochester
ME1 3HS

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 April 2006
British
Director · Appointed 20 November 2001
British
Born March 1960 (66)
Officer history (6 former)
15 June 2026
Resigned Connolly, John Edward Patrick as Director
18 November 2025
Resigned Billingsley, Victoria as Director
19 May 2021
Appointed Billingsley, Victoria as Director
6 November 2010
Appointed Connolly, John Edward Patrick as Director
21 April 2010
Resigned Billingsley, Charles as Director
8 December 2008
Resigned Billingsley, Margaret Elsie as Director
21 June 2007
Resigned Bassano, Nicola Jane as Director
30 April 2006
Resigned Bassano, Nicola Jane as Secretary
30 April 2006
Appointed Billingsley, Giles Graham as Secretary
20 November 2001
Appointed Bassano, Nicola Jane as Director
20 November 2001
Appointed Billingsley, Margaret Elsie as Director
20 November 2001
Appointed Bassano, Nicola Jane as Secretary
20 November 2001
Appointed Billingsley, Charles as Director
20 November 2001
Appointed Billingsley, Giles Graham as Director

Ownership 1 active

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

Individual · Notified 5 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)

Holdings 1

Companies where The Billingsley Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Employees
3

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £15,210 £15,210 £15,210 £15,210 £15,210
Balance sheet detail
20242023202220212020
Fixed Assets£99,996£99,996£99,996£99,996£99,996
Current Assets£12
Creditors (< 1 year)£64,486£64,486£64,486£64,486£64,498
Creditors (> 1 year)£20,300£20,300£20,300£20,300£20,300
Net Current Assets(£64,486)(£64,486)(£64,486)(£64,486)(£64,486)
Shareholder Funds£15,210£15,210£15,210£15,210£15,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates5 November 2026
13 July 2026Termination of appointment of a director
21 November 2025Termination of appointment of a director
6 November 2025Confirmation statement with no updates5 November 2025
13 May 2025Secretary's details changed
Show all recent filings

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