AVANT (BBH) LIMITED

dissolved Company number 03026597

Private Limited by Shares · Incorporated on 27th Feb 1995 · Closed on 4th Oct 2022

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SIC code: 41201
Registered office: Chesterfield, S43 4WP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AVANT (BBH) LIMITED is a private limited by shares company based in Chesterfield. It was incorporated on 27th Feb 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Construction of commercial buildings.

3 Directors View directors

100 Companies at address View all 100 Companies in postcode View postcode

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
Rachel Cowper	Secretary	30th Nov 2021	This company	Not recorded	—
Jeffrey Fairburn	Director	14th Mar 2022		British	View profile
Richard Stenhouse	Director	11th Mar 2022		British	View profile

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SMITHY WOOD GATE (DODWORTH) MANAGEMENT COMPANY LIMITED	16594244	21st Jul 2025	active

Showing the latest 5 of 99 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 27th Feb 1995
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2021
Accounting reference date: 30th Jun

Timeline

27th Feb 1995 Company incorporated
27th Feb 1995 BRITANNIA COMPANY FORMATIONS LIMITED appointed as Nominee secretary
1st May 1995 Martin Emmett appointed as Director
1st May 1995 BRITANNIA COMPANY FORMATIONS LIMITED resigned as Nominee secretary
1st May 1995 Nigel Brown appointed as Secretary
27th Jun 1995 Martin Emmett resigned as Director
27th Jun 1995 Jolyon Harrison appointed as Director
27th Jun 1995 Nigel Brown resigned as Secretary
27th Jun 1995 John Jackson appointed as Secretary
30th Jun 1995 Peter Armitage appointed as Director
1st Jul 1995 David Evans appointed as Director
12th Jul 1995 John Jackson resigned as Secretary
12th Jul 1995 Cherry Dowson appointed as Secretary
27th Nov 1995 Brian Ayton appointed as Director
12th Dec 1996 Cherry Dowson resigned as Secretary
13th Dec 1996 Brian Ayton appointed as Secretary
9th Oct 1997 David Evans resigned as Director
15th Jun 2000 Peter Armitage resigned as Director
15th Jun 2000 Ian Jones appointed as Director
31st Jul 2002 Ian Jones resigned as Director
31st Jul 2002 David Foster appointed as Director
31st Jul 2002 Nishith Malde appointed as Director
2nd Jun 2003 Stephen Murray appointed as Director
31st Jan 2004 Brian Ayton resigned as Director
31st Jan 2004 Stephen Hirst appointed as Director
31st Jan 2004 Brian Ayton resigned as Secretary
31st Jan 2004 Stephen Hirst appointed as Secretary
16th Jul 2004 Stephen Murray resigned as Director
4th Jan 2005 Giles Asker appointed as Director
17th Apr 2005 David Foster resigned as Director
17th Apr 2005 Remo Dipre appointed as Director
17th Apr 2005 Devendra Gandhi appointed as Director
17th Apr 2005 David Gaffney appointed as Director
17th Apr 2005 Devendra Gandhi appointed as Secretary
17th Apr 2005 Nishith Malde resigned as Director
1st Apr 2006 John Dipre appointed as Director
31st Jan 2007 Jolyon Harrison resigned as Director
9th Mar 2009 John Dipre resigned as Director
9th Mar 2009 Remo Dipre resigned as Director
9th Mar 2009 Devendra Gandhi resigned as Director
9th Mar 2009 Devendra Gandhi resigned as Secretary
24th Mar 2009 Robin Johnson appointed as Secretary
18th Aug 2009 Giles Asker resigned as Director
18th Aug 2009 Stephen Hirst resigned as Director
18th Aug 2009 Stephen Hirst resigned as Secretary
21st Aug 2009 Dominic Lavelle appointed as Director
17th Dec 2009 Dominic Lavelle resigned as Director
17th Dec 2009 Robin Johnson resigned as Secretary
17th Dec 2009 Joanne Massey appointed as Secretary
1st Jun 2010 Neil Fitzsimmons appointed as Director
1st Jun 2010 Colin Lewis appointed as Director
15th Jul 2010 David Gaffney resigned as Director
1st Sep 2010 Giles Asker appointed as Director
1st Sep 2010 Stephen Hirst appointed as Director
20th Jun 2012 Elizabeth Catchpole appointed as Director
31st Jul 2013 Giles Asker resigned as Director
14th Oct 2013 Jon Mortimore appointed as Director
15th Nov 2013 Elizabeth Catchpole resigned as Director
15th Sep 2014 Glyn Mabey appointed as Director
12th Dec 2014 Neil Fitzsimmons resigned as Director
31st Mar 2015 Jon Mortimore resigned as Director
10th Aug 2018 Glyn Mabey resigned as Director
30th Mar 2020 Stephen Hirst resigned as Director
30th Apr 2021 Colin Lewis resigned as Director
30th Nov 2021 Rachel Cowper appointed as Secretary
30th Nov 2021 Joanne Massey resigned as Secretary
11th Mar 2022 Richard Stenhouse appointed as Director
14th Mar 2022 Jeffrey Fairburn appointed as Director

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