AVANT (BBH) NO.2 LIMITED

active Company number 00405045

Private Limited by Shares · Incorporated on 26th Feb 1946 · Closed on 7th Dec 2021

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SIC code: 41201
Registered office: Chesterfield, S43 4WP
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2023

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Overview

AVANT (BBH) NO.2 LIMITED is a private limited by shares company based in Chesterfield. It was incorporated on 26th Feb 1946 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

2 Directors View directors

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SICs

View other companies in Chesterfield (S) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanne Massey	Secretary	17th Dec 2009	This company	Not recorded	View profile
Giles Sharp	Director	23rd Jan 2015		British	View profile

Other companies at this address

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SILVERHILL EDGE RESIDENTS MANAGEMENT COMPANY LIMITED	17135621	2nd Apr 2026	active
MOSBOROUGH PRESCIENT LIMITED	17118555	26th Mar 2026	active
FIVE RISE QUARTER (BINGLEY) MANAGEMENT COMPANY LIMITED	16661811	20th Aug 2025	active
ALTOFTS ACRES (WAKEFIELD) MANAGEMENT COMPANY LIMITED	16624588	4th Aug 2025	active
SMITHY WOOD GATE (DODWORTH) MANAGEMENT COMPANY LIMITED	16594244	21st Jul 2025	active

Showing the latest 5 of 99 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Feb 1946
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2023
Last accounts made up: 30th Apr 2021
Accounting reference date: 30th Apr

Timeline

26th Feb 1946 Company incorporated
10th Apr 1995 Paul Russell resigned as Secretary
10th Apr 1995 Mark Wilson appointed as Secretary
26th May 1995 Paul Russell appointed as Director
26th May 1995 Mark Wilson appointed as Director
30th Nov 1996 Robert Wainwright resigned as Director
7th Feb 1997 Mark Wilson resigned as Director
7th Feb 1997 Mark Wilson resigned as Secretary
12th May 1997 Ian Robinson appointed as Director
12th May 1997 Ian Robinson appointed as Secretary
6th Jun 1997 Peter Holliday appointed as Director
6th Jan 1998 Alan Peacock appointed as Director
30th Apr 1998 Ian Robinson resigned as Director
30th Apr 1998 Ian Robinson resigned as Secretary
15th Dec 1998 Stephen North appointed as Director
15th Dec 1998 Stephen North appointed as Secretary
28th Apr 2000 Peter Holliday resigned as Director
28th Feb 2003 Richard Teare appointed as Director
3rd Jul 2006 Charles McDowell appointed as Director
11th Aug 2006 Stephen North resigned as Director
16th Aug 2006 Stephen North resigned as Secretary
16th Aug 2006 Nicholas Godfrey appointed as Secretary
21st Aug 2006 Nicholas Godfrey appointed as Director
29th Sep 2006 Brian Leesing resigned as Director
13th Aug 2007 Richard Teare resigned as Director
13th Aug 2007 Benjamin Bailey resigned as Director
13th Aug 2007 Charles McDowell resigned as Director
13th Aug 2007 Alan Peacock resigned as Director
14th Aug 2007 Remo Dipre appointed as Director
14th Aug 2007 Devendra Gandhi appointed as Director
14th Aug 2007 Devendra Gandhi appointed as Secretary
14th Aug 2007 David Gaffney appointed as Director
14th Aug 2007 John Dipre appointed as Director
19th Oct 2007 Paul Russell resigned as Director
30th Nov 2007 Nicholas Godfrey resigned as Director
30th Nov 2007 Nicholas Godfrey resigned as Secretary
9th Mar 2009 Remo Dipre resigned as Director
9th Mar 2009 Devendra Gandhi resigned as Director
9th Mar 2009 Devendra Gandhi resigned as Secretary
9th Mar 2009 John Dipre resigned as Director
24th Mar 2009 Robin Johnson appointed as Secretary
17th Jul 2009 Dominic Lavelle appointed as Director
17th Dec 2009 Robin Johnson resigned as Secretary
17th Dec 2009 Dominic Lavelle resigned as Director
17th Dec 2009 Joanne Massey appointed as Secretary
1st Jun 2010 Colin Lewis appointed as Director
1st Jun 2010 Neil Fitzsimmons appointed as Director
15th Jul 2010 David Gaffney resigned as Director
1st Sep 2010 Mark Mitchell appointed as Director
1st Sep 2010 Stephen Hirst appointed as Director
20th Nov 2011 Mark Mitchell resigned as Director
20th Jun 2012 Elizabeth Catchpole appointed as Director
14th Oct 2013 Jon Mortimore appointed as Director
15th Nov 2013 Elizabeth Catchpole resigned as Director
12th Dec 2014 Neil Fitzsimmons resigned as Director
23rd Jan 2015 Giles Sharp appointed as Director
31st Mar 2015 Jon Mortimore resigned as Director
30th Mar 2020 Stephen Hirst resigned as Director
30th Apr 2021 Colin Lewis resigned as Director
3rd Aug 2021 Confirmation statement made up
31st Jan 2023 Next accounts due

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