Bilben Estates Limited

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Bilben Estates Limited

01011647•Private Limited With Share Capital

Cedar House Hazell Drive, Newport, South Wales, NP108FY
01628781131

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Incorporated

19/05/1971

Company Age

54 years

Directors

3

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bilben Estates Limited (01011647) is a private limited with share capital incorporated on 19/05/1971 (54 years old) and registered in south wales, NP108FY. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/05/1971
NP108FY
3 employees

Financial Overview

Total Assets

£1.58M

Liabilities

£1.09M

Net Assets

£492.5K

Cash

£1.9K

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

3
C
colin anthony bennett
director
J
julie anne hatton
director
S
sally patricia phillips
director

Charges

46

Registered

33

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2009
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2005
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2004
Legacy
Category:Annual Return
Date:08-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2003
Legacy
Category:Annual Return
Date:30-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2001
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2000
Legacy
Category:Annual Return
Date:07-06-2000
Legacy
Category:Annual Return
Date:19-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1998
Legacy
Category:Annual Return
Date:12-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1997
Legacy
Category:Annual Return
Date:28-05-1997
Legacy
Category:Mortgage
Date:20-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1996
Legacy
Category:Annual Return
Date:08-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-1995
Legacy
Category:Annual Return
Date:13-06-1995
Legacy
Category:Mortgage
Date:28-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1994
Legacy
Category:Annual Return
Date:05-05-1994
Legacy
Category:Mortgage
Date:07-04-1994
Legacy
Category:Mortgage
Date:07-04-1994
Legacy
Category:Mortgage
Date:01-10-1993
Legacy
Category:Mortgage
Date:01-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1993
Legacy
Category:Annual Return
Date:04-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1992

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date23/09/2025
Latest Accounts31/10/2024

Trading Addresses

20 Cannon Court Road, Maidenhead, Berkshire, SL67QN
Cedar House, Hazell Drive, Newport, NP108FYRegistered

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Contact

01628781131
Cedar House Hazell Drive, Newport, South Wales, NP108FY