AVANT (BBH) NO.2 LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

AVANT (BBH) NO.2 LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
AVANT (BBH) NO.2 LIMITED was incorporated 78 years ago on 26/02/1946 and has the registered number: 00405045. The accounts status is TOTAL EXEMPTION FULL.

AVANT (BBH) NO.2 LIMITED - CHESTERFIELD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 01/05/2020

Registered Office

AVANT HOUSE 6 AND 9 TALLYS END
CHESTERFIELD
S43 4WP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2020 13/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE ELIZABETH MASSEY Secretary 2009-12-17 CURRENT
MR GILES HENRY SHARP Jul 1970 British Director 2015-01-23 CURRENT
MR DEVENDRA GANDHI Nov 1959 British Secretary 2007-08-14 UNTIL 2009-03-09 RESIGNED
NICHOLAS JOSEPH GODFREY Jan 1958 British Secretary 2006-08-16 UNTIL 2007-11-30 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2009-03-24 UNTIL 2009-12-17 RESIGNED
MR STEPHEN WILLIAM NORTH May 1951 Secretary 1998-12-15 UNTIL 2006-08-16 RESIGNED
IAN ROBINSON Sep 1964 British Secretary 1997-05-12 UNTIL 1998-04-30 RESIGNED
MR STEPHEN WILLIAM NORTH May 1951 Director 1998-12-15 UNTIL 2006-08-11 RESIGNED
MR PAUL ANTHONY RUSSELL Jul 1956 British Director 1995-05-26 UNTIL 2007-10-19 RESIGNED
MARK WILLIAM WILSON Apr 1963 British Secretary 1995-04-10 UNTIL 1997-02-07 RESIGNED
MR PAUL ANTHONY RUSSELL Jul 1956 British Secretary RESIGNED
MR CHARLES MALCOLM MCDOWELL Nov 1948 British Director 2006-07-03 UNTIL 2007-08-13 RESIGNED
MARK STEPHEN MITCHELL May 1980 British Director 2010-09-01 UNTIL 2011-11-20 RESIGNED
MR JON WILLIAM MORTIMORE Sep 1967 British Director 2013-10-14 UNTIL 2015-03-31 RESIGNED
ROBERT WALTER WAINWRIGHT Feb 1938 British Director RESIGNED
ALAN MAURICE PEACOCK Dec 1947 British Director 1998-01-06 UNTIL 2007-08-13 RESIGNED
IAN ROBINSON Sep 1964 British Director 1997-05-12 UNTIL 1998-04-30 RESIGNED
MARK WILLIAM WILSON Apr 1963 British Director 1995-05-26 UNTIL 1997-02-07 RESIGNED
MR RICHARD MAXWELL TEARE Jan 1946 British Director 2003-02-28 UNTIL 2007-08-13 RESIGNED
MR BRIAN LEESING Jul 1935 British Director RESIGNED
MR COLIN EDWARD LEWIS Sep 1956 British Director 2010-06-01 UNTIL 2021-04-30 RESIGNED
NICHOLAS JOSEPH GODFREY Jan 1958 British Director 2006-08-21 UNTIL 2007-11-30 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2009-07-17 UNTIL 2009-12-17 RESIGNED
MR PETER DAVID HOLLIDAY Jul 1947 British Director 1997-06-06 UNTIL 2000-04-28 RESIGNED
MR STEPHEN JEREMY HIRST Aug 1965 British Director 2010-09-01 UNTIL 2020-03-30 RESIGNED
MR DEVENDRA GANDHI Nov 1959 British Director 2007-08-14 UNTIL 2009-03-09 RESIGNED
MR DAVID GAFFNEY Apr 1967 British Director 2007-08-14 UNTIL 2010-07-15 RESIGNED
MR NEIL FITZSIMMONS Feb 1959 British Director 2010-06-01 UNTIL 2014-12-12 RESIGNED
REMO DIPRE Aug 1934 British Director 2007-08-14 UNTIL 2009-03-09 RESIGNED
MR JOHN VIVIAN DIPRE Nov 1960 British Director 2007-08-14 UNTIL 2009-03-09 RESIGNED
MRS ELIZABETH MARGARET CATCHPOLE Mar 1965 British Director 2012-06-20 UNTIL 2013-11-15 RESIGNED
MR BENJAMIN RICHARD BAILEY Oct 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avant Acquisition Co Limited 2016-04-06 Barlborough   Ownership of shares 75 to 100 percent

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SHARP CONSULTANCY HOLDINGS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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