Website & contact details
- Website
Avenue Building Company Limited
- Incorporated
- 6 January 1998 (28 years)
- Industry
- Electrical installation (43210)
- Directors
- Hayrettin KoçakEric Van Zuthem
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Somerset House47-49 London RoadRedhillRH1 1LU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Koçak, Hayrettin
Director · Appointed 13 December 2022
Turkish
Born January 1981 (45)
Zuthem, Eric Van
Director · Appointed 13 December 2022
Dutch
Born May 1968 (58)
Officer history (9 former)
13 December 2022
Resigned Pallant, Anthony John Perry as Director
13 December 2022
Appointed Zuthem, Eric Van as Director
13 December 2022
Appointed Koçak, Hayrettin as Director
13 December 2022
Resigned Claxton, David Phillip as Director
13 December 2022
Resigned Pallant, Yvonne as Director
13 December 2022
Resigned Farren, Michael George as Director
13 December 2022
Resigned Pallant, Yvonne as Secretary
1 June 2010
Appointed Farren, Michael George as Director
1 June 2010
Appointed Claxton, David Phillip as Director
3 March 2003
Resigned Miller, Susan Patricia as Secretary
3 March 2003
Appointed Pallant, Yvonne as Director
3 March 2003
Resigned Miller, Susan Patricia as Director
3 March 2003
Appointed Pallant, Yvonne as Secretary
4 May 1998
Appointed Miller, Susan Patricia as Director
10 February 1998
Appointed Miller, Susan Patricia as Secretary
10 February 1998
Appointed Pallant, Anthony John Perry as Director
10 February 1998
10 February 1998
6 January 1998
6 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14535899
Former controllers (1)
13 December 2022
Ceased Anthony John Perry Pallant — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Avenue Building Company Limited This company Owns 75–100% of shares
Ballast Nedam Construction Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 22
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £197,915 | £265,602 | £268,948 | |
| Current Assets | £4,267,916 | £4,015,790 | £4,523,597 | |
| Debtors | £1,987,153 | £1,684,280 | £2,876,911 | |
| Cash | £2,280,763 | £2,331,510 | £1,646,686 | |
| Creditors (< 1 year) | £1,161,815 | £1,108,535 | £2,179,559 | |
| Creditors (> 1 year) | £29,536 | £29,536 | ||
| Net Current Assets | £3,106,101 | £2,907,255 | £2,344,038 | |
| Net Assets | £3,267,348 | £3,125,551 | £2,584,207 | |
| Shareholder Funds | £3,689,806 | £3,267,348 | £3,125,551 | £2,584,207 |
Filings
Filing history not loaded yet. See it on Companies House
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