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 - 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 / 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)
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

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