Avant (BBH) No.2 Limited

ActiveAccounts overdue Confirmation statement overdue 00405045 Private limited company
Incorporated
26 February 1946 (80 years)
Previously known as
Ben Bailey Limited (until 3 August 2017)
Ben Bailey PLC (until 3 October 2007)
Ben Bailey Construction Public Limited Company (until 4 June 1997)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
East Midlands
Address
Avant House 6 And 9 Tallys End
Barlborough
Chesterfield
S43 4WP

Filing status

Accounts due
31 January 2023 (overdue)
Last accounts
30 April 2021
Conf. stmt due
17 August 2022 (overdue)
Last conf. stmt
3 August 2021

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2015
British
Born July 1970 (56)
Massey, Joanne Elizabeth
Secretary · Appointed 17 December 2009
Officer history (30 former)
30 April 2021
Resigned Lewis, Colin Edward as Director
30 March 2020
Resigned Hirst, Stephen Jeremy as Director
31 March 2015
Resigned Mortimore, Jon William as Director
23 January 2015
Appointed Sharp, Giles Henry as Director
12 December 2014
Resigned Fitzsimmons, Neil as Director
15 November 2013
Resigned Catchpole, Elizabeth Margaret as Director
14 October 2013
Appointed Mortimore, Jon William as Director
20 June 2012
Appointed Catchpole, Elizabeth Margaret as Director
20 November 2011
Resigned Mitchell, Mark Stephen as Director
1 September 2010
Appointed Mitchell, Mark Stephen as Director
1 September 2010
Appointed Hirst, Stephen Jeremy as Director
15 July 2010
Resigned Gaffney, David as Director
1 June 2010
Appointed Fitzsimmons, Neil as Director
1 June 2010
Appointed Lewis, Colin Edward as Director
17 December 2009
Resigned Lavelle, Dominic Joseph as Director
17 December 2009
Resigned Johnson, Robin Simon as Secretary
17 December 2009
Appointed Massey, Joanne Elizabeth as Secretary
17 July 2009
Appointed Lavelle, Dominic Joseph as Director
24 March 2009
Appointed Johnson, Robin Simon as Secretary
9 March 2009
Resigned Dipre, Remo as Director
9 March 2009
Resigned Gandhi, Devendra as Secretary
9 March 2009
Resigned Dipre, John Vivian as Director
9 March 2009
Resigned Gandhi, Devendra as Director
30 November 2007
Resigned Godfrey, Nicholas Joseph as Director
30 November 2007
Resigned Godfrey, Nicholas Joseph as Secretary
19 October 2007
Resigned Russell, Paul Anthony as Director
14 August 2007
Appointed Dipre, John Vivian as Director
14 August 2007
Appointed Gandhi, Devendra as Director
14 August 2007
Appointed Gandhi, Devendra as Secretary
14 August 2007
Appointed Gaffney, David as Director
14 August 2007
Appointed Dipre, Remo as Director
13 August 2007
Resigned Mcdowell, Charles Malcolm as Director
13 August 2007
Resigned Bailey, Benjamin Richard as Director
13 August 2007
Resigned Teare, Richard Maxwell as Director
13 August 2007
Resigned Peacock, Alan Maurice as Director
29 September 2006
Resigned Leesing, Brian as Director
21 August 2006
Appointed Godfrey, Nicholas Joseph as Director
16 August 2006
Resigned North, Stephen William as Secretary
16 August 2006
Appointed Godfrey, Nicholas Joseph as Secretary
11 August 2006
Resigned North, Stephen William as Director
3 July 2006
Appointed Mcdowell, Charles Malcolm as Director
28 February 2003
Appointed Teare, Richard Maxwell as Director
28 April 2000
Resigned Holliday, Peter David as Director
15 December 1998
Appointed North, Stephen William as Secretary
15 December 1998
Appointed North, Stephen William as Director
30 April 1998
Resigned Robinson, Ian as Director
30 April 1998
Resigned Robinson, Ian as Secretary
6 January 1998
Appointed Peacock, Alan Maurice as Director
6 June 1997
Appointed Holliday, Peter David as Director
12 May 1997
Appointed Robinson, Ian as Director
12 May 1997
Appointed Robinson, Ian as Secretary
7 February 1997
Resigned Wilson, Mark William as Director
7 February 1997
Resigned Wilson, Mark William as Secretary
30 November 1996
Resigned Wainwright, Robert Walter as Director
26 May 1995
Appointed Wilson, Mark William as Director
26 May 1995
Appointed Russell, Paul Anthony as Director
10 April 1995
Appointed Wilson, Mark William as Secretary
10 April 1995
Resigned Russell, Paul Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09304211

Filings

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