BILLY RAY SALES LIMITED

BILLY RAY SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBILLY RAY SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08761568
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BILLY RAY SALES LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BILLY RAY SALES LIMITED located?

    Registered Office Address
    Grange Farm Gypsy Lane
    Draycott
    DE72 3PB Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILLY RAY SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 27, 2025
    Next Accounts Due OnAug 27, 2026
    Last Accounts
    Last Accounts Made Up ToNov 27, 2024

    What is the status of the latest confirmation statement for BILLY RAY SALES LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for BILLY RAY SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 27, 2024

    9 pagesAA

    Previous accounting period shortened from Nov 28, 2024 to Nov 27, 2024

    1 pagesAA01

    Registered office address changed from Lidgett House 56 Lidgett Lane Garforth Leeds LS25 1LL to Grange Farm Gypsy Lane Draycott Derby DE72 3PB on Nov 29, 2024

    1 pagesAD01

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    12 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Registration of charge 087615680003, created on Oct 07, 2023

    16 pagesMR01

    Registration of charge 087615680001, created on Aug 31, 2023

    5 pagesMR01

    Registration of charge 087615680002, created on Aug 24, 2023

    16 pagesMR01

    Total exemption full accounts made up to Nov 30, 2022

    13 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Change of details for Mr William Ray as a person with significant control on Feb 28, 2021

    2 pagesPSC04

    Micro company accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 27, 2021 with updates

    4 pagesCS01

    Notification of Stella April Ray as a person with significant control on Feb 28, 2021

    2 pagesPSC01

    Cessation of Gillian Anne Ray as a person with significant control on Feb 28, 2021

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    7 pagesAA

    Termination of appointment of Gillian Anne Ray as a director on Sep 07, 2019

    1 pagesTM01

    Previous accounting period shortened from Nov 29, 2018 to Nov 28, 2018

    1 pagesAA01

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Who are the officers of BILLY RAY SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAY, William
    Gypsy Lane
    Draycott
    DE72 3PB Derby
    Grange Farm
    England
    Director
    Gypsy Lane
    Draycott
    DE72 3PB Derby
    Grange Farm
    England
    EnglandBritish207035690001
    RAY, Gillian Anne
    Gypsy Lane
    Draycott
    DE72 3PB Derby
    Grange Farm
    England
    Director
    Gypsy Lane
    Draycott
    DE72 3PB Derby
    Grange Farm
    England
    EnglandBritish112906930001

    Who are the persons with significant control of BILLY RAY SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stella April Ray
    Lidgett Lane
    Garforth
    LS25 1LL Leeds
    Lidgett House
    England
    Feb 28, 2021
    Lidgett Lane
    Garforth
    LS25 1LL Leeds
    Lidgett House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Gillian Anne Ray
    56 Lidgett Lane
    Garforth
    LS25 1LL Leeds
    Lidgett House
    Apr 06, 2016
    56 Lidgett Lane
    Garforth
    LS25 1LL Leeds
    Lidgett House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Ray
    Gypsy Lane
    Draycott
    DE72 3PB Derby
    Grange Farm
    England
    Apr 06, 2016
    Gypsy Lane
    Draycott
    DE72 3PB Derby
    Grange Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0