BILBEN ESTATES LIMITED

BILBEN ESTATES LIMITED is an active private limited company, incorporated on 19 May 1971. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Hazell Drive, Newport. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BILBEN ESTATES LIMITED has no previous names. The company has 46 mortgage charges, 33 of which are outstanding.

Registered Office

Address Line 1	CEDAR HOUSE
Address Line 2	HAZELL DRIVE
Post Town	NEWPORT
County	SOUTH WALES
Country	UNITED KINGDOM
Postcode	NP10 8FY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

Number of Mortgage Charges	46
Number of Outstanding Charges	33
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BILBEN ESTATES LIMITED

Directors

(The company's officers)

MR COLIN ANTHONY BENNETT

(~63 year old British national)

THE OLD HOUSE, CARMEL STREET GREAT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1PH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2007

JULIE ANNE HATTON

(~60 year old British national)

UNIT 3 5-7 TAYLOR DRIVE, DARLEY, VICTORIA, 3340, AUSTRALIA

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 11/03/2013

SALLY PATRICIA PHILLIPS

(~66 year old British national)

16 RYAN COURT, BACCHUS MARSH, VICTORIA 3340, AUSTRALIA

Current Director
Gives occupation as SECRETARY
Usually resident in AUSTRALIA

Appointed on 11/03/2013

Shareholders

(Persons of Significant Control)

Colin Anthony Bennett

(~63 year old British national)

Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 30/12/2018

Mrs Julie Anne Hatton

(~60 year old British national)

Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 23/10/2023

Ms Sally Patricia Phillips

(~66 year old British national)

Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 23/10/2023

Connections

(Shared officers)

ARRESTAIR PRODUCTS LTD.

MR COLIN ANTHONY BENNETT

BENNETT ESTATES LIMITED

MR COLIN ANTHONY BENNETT

THE CONDENSATION SHOP LIMITED

MR COLIN ANTHONY BENNETT

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)