AVANT (BBH) LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
AVANT (BBH) LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
AVANT (BBH) LIMITED was incorporated 29 years ago on 27/02/1995 and has the registered number: 03026597. The accounts status is TOTAL EXEMPTION FULL.
AVANT (BBH) LIMITED was incorporated 29 years ago on 27/02/1995 and has the registered number: 03026597. The accounts status is TOTAL EXEMPTION FULL.
AVANT (BBH) LIMITED - CHESTERFIELD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/04/2021 |
Registered Office
AVANT HOUSE 6 AND 9 TALLYS END
CHESTERFIELD
S43 4WP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AVANT (BEN BAILEY HOMES) LIMITED (until 03/08/2017)
AVANT (BEN BAILEY HOMES) LIMITED (until 03/08/2017)
BEN BAILEY HOMES LIMITED (until 26/10/2015)
GLADEDALE (CENTRAL DIVISION) LIMITED (until 22/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2022 | 07/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD PAUL STENHOUSE | Jan 1971 | British | Director | 2022-03-11 | CURRENT |
MRS RACHEL JOSEPHINE COWPER | Secretary | 2021-11-30 | CURRENT | ||
MR JEFFREY FAIRBURN | May 1966 | British | Director | 2022-03-14 | CURRENT |
NIGEL WILLIAM BROWN | British | Secretary | 1995-05-01 UNTIL 1995-06-27 | RESIGNED | |
MR JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2013-10-14 UNTIL 2015-03-31 | RESIGNED |
MR GRAHAM ARTHUR HENRY THORPE | Oct 1937 | British | Director | 1997-10-09 UNTIL 2002-07-31 | RESIGNED |
MR COLIN EDWARD LEWIS | Sep 1956 | British | Director | 2010-06-01 UNTIL 2021-04-30 | RESIGNED |
MR GLYN DAVID MABEY | Sep 1965 | British | Director | 2014-09-15 UNTIL 2018-08-10 | RESIGNED |
MR IAN MARTIN LLOYD JONES | Dec 1960 | Director | 2000-06-15 UNTIL 2002-07-31 | RESIGNED | |
MR STEPHEN JEREMY HIRST | Aug 1965 | British | Director | 2004-01-31 UNTIL 2009-08-18 | RESIGNED |
MR NISHITH MALDE | Jun 1958 | British | Director | 2002-07-31 UNTIL 2005-04-17 | RESIGNED |
MR ROBIN SIMON JOHNSON | Jan 1954 | British | Secretary | 2009-03-24 UNTIL 2009-12-17 | RESIGNED |
JOANNE ELIZABETH MASSEY | Secretary | 2009-12-17 UNTIL 2021-11-30 | RESIGNED | ||
MR STEPHEN MURRAY | Oct 1956 | British | Director | 2003-06-02 UNTIL 2004-07-16 | RESIGNED |
MISS CHERRY KAY DOWSON | Apr 1963 | British | Secretary | 1995-07-12 UNTIL 1996-12-12 | RESIGNED |
MR DEVENDRA GANDHI | Nov 1959 | British | Secretary | 2005-04-17 UNTIL 2009-03-09 | RESIGNED |
MR STEPHEN JEREMY HIRST | Aug 1965 | British | Secretary | 2004-01-31 UNTIL 2009-08-18 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1995-02-27 UNTIL 1995-05-01 | RESIGNED | ||
JOHN DAVID JACKSON | Nov 1953 | British | Secretary | 1995-06-27 UNTIL 1995-07-12 | RESIGNED |
DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2009-08-21 UNTIL 2009-12-17 | RESIGNED |
BRIAN ROBERT AYTON | Aug 1956 | British | Secretary | 1996-12-13 UNTIL 2004-01-31 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1995-02-27 UNTIL 1995-05-01 | RESIGNED | ||
MR DAVID MARTIN FOSTER | Jan 1956 | British | Director | 2002-07-31 UNTIL 2005-04-17 | RESIGNED |
GILES ALLEN TREVOR ASKER | Mar 1970 | British | Director | 2005-01-04 UNTIL 2009-08-18 | RESIGNED |
BRIAN ROBERT AYTON | Aug 1956 | British | Director | 1995-11-27 UNTIL 2004-01-31 | RESIGNED |
MRS ELIZABETH MARGARET CATCHPOLE | Mar 1965 | British | Director | 2012-06-20 UNTIL 2013-11-15 | RESIGNED |
MR JOHN VIVIAN DIPRE | Nov 1960 | British | Director | 2006-04-01 UNTIL 2009-03-09 | RESIGNED |
REMO DIPRE | Aug 1934 | British | Director | 2005-04-17 UNTIL 2009-03-09 | RESIGNED |
MARTIN DAMIAN EMMETT | Jun 1972 | British | Director | 1995-05-01 UNTIL 1995-06-27 | RESIGNED |
PETER ROBERT ARMITAGE | Jul 1956 | British | Director | 1995-06-30 UNTIL 2000-06-15 | RESIGNED |
MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2010-06-01 UNTIL 2014-12-12 | RESIGNED |
GILES ALLEN TREVOR ASKER | Mar 1970 | British | Director | 2010-09-01 UNTIL 2013-07-31 | RESIGNED |
MR DAVID GAFFNEY | Apr 1967 | British | Director | 2005-04-17 UNTIL 2010-07-15 | RESIGNED |
MR DEVENDRA GANDHI | Nov 1959 | British | Director | 2005-04-17 UNTIL 2009-03-09 | RESIGNED |
DAVID RICHARD EVANS | Aug 1944 | British | Director | 1995-07-01 UNTIL 1997-10-09 | RESIGNED |
MR STEPHEN JEREMY HIRST | Aug 1965 | British | Director | 2010-09-01 UNTIL 2020-03-30 | RESIGNED |
MR STEPHEN DESMOND WICKS | Aug 1951 | British | Director | 2002-07-31 UNTIL 2005-04-17 | RESIGNED |
MR JOLYON LEONARD HARRISON | Mar 1948 | British | Director | 1995-06-27 UNTIL 2007-01-31 | RESIGNED |
MR. WARREN THOMPSON | Aug 1974 | British | Director | 2013-07-31 UNTIL 2014-09-08 | RESIGNED |
MR GILES HENRY SHARP | Jul 1970 | British | Director | 2015-01-23 UNTIL 2022-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avant Homes (England) Limited | 2016-04-06 | Chesterfield | Voting rights 75 to 100 percent |