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Home > England & Wales Companies > AVANT (BBH) NO.2 LIMITED
Company Information for

AVANT (BBH) NO.2 LIMITED

AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP,
Company Registration Number
00405045
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avant (bbh) No.2 Ltd
AVANT (BBH) NO.2 LIMITED was founded on 1946-02-26 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Avant (bbh) No.2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVANT (BBH) NO.2 LIMITED
 
Legal Registered Office
AVANT HOUSE 6 AND 9 TALLYS END
BARLBOROUGH
CHESTERFIELD
S43 4WP
Other companies in TN16
 
Previous Names
BEN BAILEY LIMITED03/08/2017
Filing Information
Company Number 00405045
Company ID Number 00405045
Date formed 1946-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-09 10:12:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANT (BBH) NO.2 LIMITED
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Company Officers of AVANT (BBH) NO.2 LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ELIZABETH MASSEY
 Company Secretary 2009-12-17
STEPHEN JEREMY HIRST
 Director 2010-09-01
COLIN EDWARD LEWIS
 Director 2010-06-01
GILES HENRY SHARP
 Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JON WILLIAM MORTIMORE
 Director 2013-10-14 2015-03-31
NEIL FITZSIMMONS
 Director 2010-06-01 2014-12-12
ELIZABETH MARGARET CATCHPOLE
 Director 2012-06-20 2013-11-15
MARK STEPHEN MITCHELL
 Director 2010-09-01 2011-11-20
DAVID GAFFNEY
 Director 2007-08-14 2010-07-15
ROBIN SIMON JOHNSON
 Company Secretary 2009-03-24 2009-12-17
DOMINIC JOSEPH LAVELLE
 Director 2009-07-17 2009-12-17
DEVENDRA GANDHI
 Company Secretary 2007-08-14 2009-03-09
JOHN VIVIAN DIPRE
 Director 2007-08-14 2009-03-09
REMO DIPRE
 Director 2007-08-14 2009-03-09
DEVENDRA GANDHI
 Director 2007-08-14 2009-03-09
NICHOLAS JOSEPH GODFREY
 Company Secretary 2006-08-16 2007-11-30
NICHOLAS JOSEPH GODFREY
 Director 2006-08-21 2007-11-30
PAUL ANTHONY RUSSELL
 Director 1995-05-26 2007-10-19
BENJAMIN RICHARD BAILEY
 Director 1991-12-07 2007-08-13
CHARLES MALCOLM MCDOWELL
 Director 2006-07-03 2007-08-13
ALAN MAURICE PEACOCK
 Director 1998-01-06 2007-08-13
RICHARD MAXWELL TEARE
 Director 2003-02-28 2007-08-13
BRIAN LEESING
 Director 1991-12-07 2006-09-29
STEPHEN WILLIAM NORTH
 Company Secretary 1998-12-15 2006-08-16
STEPHEN WILLIAM NORTH
 Director 1998-12-15 2006-08-11
PETER DAVID HOLLIDAY
 Director 1997-06-06 2000-04-28
IAN ROBINSON
 Company Secretary 1997-05-12 1998-04-30
IAN ROBINSON
 Director 1997-05-12 1998-04-30
MARK WILLIAM WILSON
 Company Secretary 1995-04-10 1997-02-07
MARK WILLIAM WILSON
 Director 1995-05-26 1997-02-07
ROBERT WALTER WAINWRIGHT
 Director 1991-12-07 1996-11-30
PAUL ANTHONY RUSSELL
 Company Secretary 1991-12-07 1995-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JEREMY HIRST SANDHILL CROFT (IDLE) MANAGEMENT COMPANY LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
STEPHEN JEREMY HIRST WHARF VIEW (KILNHURST) MANAGEMENT COMPANY LIMITED Director 2012-06-22 CURRENT 2011-06-24 Active
STEPHEN JEREMY HIRST GLADEDALE (YORKSHIRE) LIMITED Director 2010-09-01 CURRENT 1993-05-07 Dissolved 2016-01-26
STEPHEN JEREMY HIRST AVANT (BBH) LIMITED Director 2010-09-01 CURRENT 1995-02-27 Active - Proposal to Strike off
STEPHEN JEREMY HIRST AVANT HOMES (YORKSHIRE) LIMITED Director 2010-09-01 CURRENT 2002-09-12 Active
STEPHEN JEREMY HIRST AVANT HOMES (ENGLAND) LIMITED Director 2010-09-01 CURRENT 1972-02-23 Active
COLIN EDWARD LEWIS AVANT HOMES GROUP LIMITED Director 2015-01-23 CURRENT 2014-11-10 Active
COLIN EDWARD LEWIS AVANT HOMES HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-21 Active
COLIN EDWARD LEWIS BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED Director 2010-07-15 CURRENT 2007-03-23 Dissolved 2017-04-26
COLIN EDWARD LEWIS STRADA DEVELOPMENTS LIMITED Director 2010-07-15 CURRENT 2002-08-21 Active
COLIN EDWARD LEWIS FURLONG HOMES GROUP LIMITED Director 2010-06-01 CURRENT 1990-07-03 Dissolved 2014-08-05
COLIN EDWARD LEWIS GLADEDALE (CENTRAL SCOTLAND) LIMITED Director 2010-06-01 CURRENT 1974-05-09 Dissolved 2013-10-04
COLIN EDWARD LEWIS GLADEDALE HOMES (SCARBOROUGH) LIMITED Director 2010-06-01 CURRENT 1991-10-23 Dissolved 2016-01-26
COLIN EDWARD LEWIS FURLONG HOMES LIMITED Director 2010-06-01 CURRENT 1981-04-27 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (EAST ANGLIA) LIMITED Director 2010-06-01 CURRENT 1997-06-27 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (EASTERN) LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (SURREY) LIMITED Director 2010-06-01 CURRENT 1994-10-12 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (YORKSHIRE) LIMITED Director 2010-06-01 CURRENT 1993-05-07 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE EXECUTIVE HOMES LIMITED Director 2010-06-01 CURRENT 1992-11-09 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE GROUP LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE HOMES LIMITED Director 2010-06-01 CURRENT 2007-01-18 Dissolved 2016-01-19
COLIN EDWARD LEWIS GLADEDALE URBAN DEVELOPMENTS LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS NORTHCOUNTRY HOMES LIMITED Director 2010-06-01 CURRENT 2007-01-18 Dissolved 2016-01-19
COLIN EDWARD LEWIS ROCLA LIMITED Director 2010-06-01 CURRENT 1999-10-22 Dissolved 2016-01-26
COLIN EDWARD LEWIS ST JAMES VILLAGE LIMITED Director 2010-06-01 CURRENT 1992-10-29 Dissolved 2016-01-26
COLIN EDWARD LEWIS STOREY HOMES (LANCASTER)LIMITED Director 2010-06-01 CURRENT 2000-12-29 Dissolved 2016-02-02
COLIN EDWARD LEWIS BETT HOMES (YORKSHIRE) LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS BROSELEY HOMES LIMITED Director 2010-06-01 CURRENT 2007-01-19 Dissolved 2016-01-19
COLIN EDWARD LEWIS COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED Director 2010-06-01 CURRENT 1997-10-14 Dissolved 2016-02-16
COLIN EDWARD LEWIS COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED Director 2010-06-01 CURRENT 1998-11-10 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (NORTH WEST) LIMITED Director 2010-06-01 CURRENT 1963-09-03 Dissolved 2016-03-29
COLIN EDWARD LEWIS GLADEDALE TIMBER SYSTEMS LIMITED Director 2010-06-01 CURRENT 2003-02-17 Dissolved 2016-05-24
COLIN EDWARD LEWIS LIVINGSTON STADIA MANAGEMENT LIMITED Director 2010-06-01 CURRENT 1995-09-07 Dissolved 2016-05-24
COLIN EDWARD LEWIS GLADEDALE (ROCHESTER) LIMITED Director 2010-06-01 CURRENT 1999-12-16 Dissolved 2017-01-03
COLIN EDWARD LEWIS GLENTHISTLE HOMES LIMITED Director 2010-06-01 CURRENT 2002-08-30 Dissolved 2017-01-03
COLIN EDWARD LEWIS GLADEDALE (NORTH EAST ENGLAND) LIMITED Director 2010-06-01 CURRENT 2000-11-20 Dissolved 2017-03-21
COLIN EDWARD LEWIS TAYDALE (GRANTON) LIMITED Director 2010-06-01 CURRENT 2003-10-23 Dissolved 2017-08-15
COLIN EDWARD LEWIS GLADEDALE (ANGLIA) LIMITED Director 2010-06-01 CURRENT 1996-06-25 Dissolved 2017-08-08
COLIN EDWARD LEWIS GLADEDALE (MANCHESTER) LTD Director 2010-06-01 CURRENT 2000-06-23 Dissolved 2016-12-27
COLIN EDWARD LEWIS AVANT HOMES (GALLIONS APPROACH) LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2017-12-29
COLIN EDWARD LEWIS AVANT HOMES (BARLBOROUGH) LIMITED Director 2010-06-01 CURRENT 1998-11-27 Dissolved 2017-12-29
COLIN EDWARD LEWIS AVANT HOMES (EAST MIDLANDS) LIMITED Director 2010-06-01 CURRENT 1998-11-27 Dissolved 2017-12-29
COLIN EDWARD LEWIS AVANT HOMES (LEEDS) LIMITED Director 2010-06-01 CURRENT 1995-03-28 Dissolved 2017-12-29
COLIN EDWARD LEWIS GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED Director 2010-06-01 CURRENT 1999-02-16 Dissolved 2018-01-09
COLIN EDWARD LEWIS MANOR KINGDOM HOLDINGS LIMITED Director 2010-06-01 CURRENT 2000-12-06 Dissolved 2018-01-09
COLIN EDWARD LEWIS MANOR KINGDOM GROUP LIMITED Director 2010-06-01 CURRENT 2004-05-20 Dissolved 2018-01-09
COLIN EDWARD LEWIS AVANT HOMES (LINCOLN) LIMITED Director 2010-06-01 CURRENT 1999-08-10 Active
COLIN EDWARD LEWIS AVANT HOMES GROUP NO.2 LIMITED Director 2010-06-01 CURRENT 2009-08-10 Active
COLIN EDWARD LEWIS CASTLEGAIT HOMES LIMITED Director 2010-06-01 CURRENT 1963-02-13 Active - Proposal to Strike off
COLIN EDWARD LEWIS GLADEDALE (HOME COUNTIES) LIMITED Director 2010-06-01 CURRENT 1988-05-04 Active
COLIN EDWARD LEWIS AVANT HOMES (CENTRAL) LIMITED Director 2010-06-01 CURRENT 1989-11-17 Active
COLIN EDWARD LEWIS AVANT (BBH) LIMITED Director 2010-06-01 CURRENT 1995-02-27 Active - Proposal to Strike off
COLIN EDWARD LEWIS AVANT HOMES LIMITED Director 2010-06-01 CURRENT 1996-06-21 Active
COLIN EDWARD LEWIS AVANT HOMES (SUNDERLAND) LIMITED Director 2010-06-01 CURRENT 1998-11-27 Active
COLIN EDWARD LEWIS AVANT HOMES (YORKSHIRE) LIMITED Director 2010-06-01 CURRENT 2002-09-12 Active
COLIN EDWARD LEWIS AVANT HOMES (NO.2) LIMITED Director 2010-06-01 CURRENT 2009-08-11 Active
COLIN EDWARD LEWIS AVANT HOMES (SCOTLAND) LIMITED Director 2010-06-01 CURRENT 1946-08-28 Active
COLIN EDWARD LEWIS AVANT HOMES (SCOTLAND MK) LIMITED Director 2010-06-01 CURRENT 1989-12-15 Active
COLIN EDWARD LEWIS AVANT HOMES (ENGLAND) LIMITED Director 2010-06-01 CURRENT 1972-02-23 Active
COLIN EDWARD LEWIS GLADEDALE (SOUTH EAST) LIMITED Director 2010-06-01 CURRENT 1996-08-09 Active
COLIN EDWARD LEWIS AVANT ESTATES LIMITED Director 2010-06-01 CURRENT 2000-11-24 Active
COLIN EDWARD LEWIS MANOR KINGDOM SOUTHERN LTD Director 2010-06-01 CURRENT 2000-11-24 Active - Proposal to Strike off
GILES HENRY SHARP GLADEDALE HOMES (SCARBOROUGH) LIMITED Director 2015-01-23 CURRENT 1991-10-23 Dissolved 2016-01-26
GILES HENRY SHARP FURLONG HOMES LIMITED Director 2015-01-23 CURRENT 1981-04-27 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (EAST ANGLIA) LIMITED Director 2015-01-23 CURRENT 1997-06-27 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (EASTERN) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (SURREY) LIMITED Director 2015-01-23 CURRENT 1994-10-12 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (YORKSHIRE) LIMITED Director 2015-01-23 CURRENT 1993-05-07 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE EXECUTIVE HOMES LIMITED Director 2015-01-23 CURRENT 1992-11-09 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE GROUP LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE HOMES LIMITED Director 2015-01-23 CURRENT 2007-01-18 Dissolved 2016-01-19
GILES HENRY SHARP GLADEDALE URBAN DEVELOPMENTS LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP NORTHCOUNTRY HOMES LIMITED Director 2015-01-23 CURRENT 2007-01-18 Dissolved 2016-01-19
GILES HENRY SHARP ROCLA LIMITED Director 2015-01-23 CURRENT 1999-10-22 Dissolved 2016-01-26
GILES HENRY SHARP ST JAMES VILLAGE LIMITED Director 2015-01-23 CURRENT 1992-10-29 Dissolved 2016-01-26
GILES HENRY SHARP STOREY HOMES (LANCASTER)LIMITED Director 2015-01-23 CURRENT 2000-12-29 Dissolved 2016-02-02
GILES HENRY SHARP BETT HOMES (YORKSHIRE) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP BROSELEY HOMES LIMITED Director 2015-01-23 CURRENT 2007-01-19 Dissolved 2016-01-19
GILES HENRY SHARP COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED Director 2015-01-23 CURRENT 1997-10-14 Dissolved 2016-02-16
GILES HENRY SHARP COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED Director 2015-01-23 CURRENT 1998-11-10 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (NORTH WEST) LIMITED Director 2015-01-23 CURRENT 1963-09-03 Dissolved 2016-03-29
GILES HENRY SHARP GLADEDALE COMMERCIAL GROUP LIMITED Director 2015-01-23 CURRENT 2009-08-11 Dissolved 2016-05-17
GILES HENRY SHARP GLADEDALE TIMBER SYSTEMS LIMITED Director 2015-01-23 CURRENT 2003-02-17 Dissolved 2016-05-24
GILES HENRY SHARP LIVINGSTON STADIA MANAGEMENT LIMITED Director 2015-01-23 CURRENT 1995-09-07 Dissolved 2016-05-24
GILES HENRY SHARP RELAND (LEEDS) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-05-17
GILES HENRY SHARP RELAND (RISSINGTON) LIMITED Director 2015-01-23 CURRENT 1996-05-14 Dissolved 2016-05-17
GILES HENRY SHARP RELAND (WEEDON) LIMITED Director 2015-01-23 CURRENT 1997-09-18 Dissolved 2016-05-17
GILES HENRY SHARP GLADEDALE (COMMERCIAL) LIMITED Director 2015-01-23 CURRENT 2007-01-24 Dissolved 2017-01-03
GILES HENRY SHARP GLADEDALE (ROCHESTER) LIMITED Director 2015-01-23 CURRENT 1999-12-16 Dissolved 2017-01-03
GILES HENRY SHARP GLENTHISTLE HOMES LIMITED Director 2015-01-23 CURRENT 2002-08-30 Dissolved 2017-01-03
GILES HENRY SHARP GLADEDALE CAPITAL LIMITED Director 2015-01-23 CURRENT 1970-10-30 Dissolved 2017-01-31
GILES HENRY SHARP GLADEDALE (NORTH EAST ENGLAND) LIMITED Director 2015-01-23 CURRENT 2000-11-20 Dissolved 2017-03-21
GILES HENRY SHARP TAYDALE (GRANTON) LIMITED Director 2015-01-23 CURRENT 2003-10-23 Dissolved 2017-08-15
GILES HENRY SHARP GLADEDALE (ANGLIA) LIMITED Director 2015-01-23 CURRENT 1996-06-25 Dissolved 2017-08-08
GILES HENRY SHARP GLADEDALE (MANCHESTER) LTD Director 2015-01-23 CURRENT 2000-06-23 Dissolved 2016-12-27
GILES HENRY SHARP AVANT HOMES (GALLIONS APPROACH) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2017-12-29
GILES HENRY SHARP AVANT HOMES (BARLBOROUGH) LIMITED Director 2015-01-23 CURRENT 1998-11-27 Dissolved 2017-12-29
GILES HENRY SHARP AVANT HOMES (EAST MIDLANDS) LIMITED Director 2015-01-23 CURRENT 1998-11-27 Dissolved 2017-12-29
GILES HENRY SHARP AVANT HOMES (LEEDS) LIMITED Director 2015-01-23 CURRENT 1995-03-28 Dissolved 2017-12-29
GILES HENRY SHARP GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED Director 2015-01-23 CURRENT 1999-02-16 Dissolved 2018-01-09
GILES HENRY SHARP MANOR KINGDOM HOLDINGS LIMITED Director 2015-01-23 CURRENT 2000-12-06 Dissolved 2018-01-09
GILES HENRY SHARP MANOR KINGDOM GROUP LIMITED Director 2015-01-23 CURRENT 2004-05-20 Dissolved 2018-01-09
GILES HENRY SHARP AVANT HOMES (LINCOLN) LIMITED Director 2015-01-23 CURRENT 1999-08-10 Active
GILES HENRY SHARP AVANT HOMES GROUP NO.2 LIMITED Director 2015-01-23 CURRENT 2009-08-10 Active
GILES HENRY SHARP AVANT HOMES HOLDINGS LIMITED Director 2015-01-23 CURRENT 2012-06-21 Active
GILES HENRY SHARP AVANT HOMES GROUP LIMITED Director 2015-01-23 CURRENT 2014-11-10 Active
GILES HENRY SHARP CASTLEGAIT HOMES LIMITED Director 2015-01-23 CURRENT 1963-02-13 Active - Proposal to Strike off
GILES HENRY SHARP GLADEDALE (HOME COUNTIES) LIMITED Director 2015-01-23 CURRENT 1988-05-04 Active
GILES HENRY SHARP AVANT HOMES (CENTRAL) LIMITED Director 2015-01-23 CURRENT 1989-11-17 Active
GILES HENRY SHARP AVANT (BBH) LIMITED Director 2015-01-23 CURRENT 1995-02-27 Active - Proposal to Strike off
GILES HENRY SHARP AVANT HOMES LIMITED Director 2015-01-23 CURRENT 1996-06-21 Active
GILES HENRY SHARP AVANT HOMES (SUNDERLAND) LIMITED Director 2015-01-23 CURRENT 1998-11-27 Active
GILES HENRY SHARP AVANT HOMES (YORKSHIRE) LIMITED Director 2015-01-23 CURRENT 2002-09-12 Active
GILES HENRY SHARP AVANT HOMES (NO.2) LIMITED Director 2015-01-23 CURRENT 2009-08-11 Active
GILES HENRY SHARP AVANT HOMES (SCOTLAND) LIMITED Director 2015-01-23 CURRENT 1946-08-28 Active
GILES HENRY SHARP AVANT HOMES (SCOTLAND MK) LIMITED Director 2015-01-23 CURRENT 1989-12-15 Active
GILES HENRY SHARP AVANT HOMES (ENGLAND) LIMITED Director 2015-01-23 CURRENT 1972-02-23 Active
GILES HENRY SHARP GLADEDALE (SOUTH EAST) LIMITED Director 2015-01-23 CURRENT 1996-08-09 Active
GILES HENRY SHARP AVANT ESTATES LIMITED Director 2015-01-23 CURRENT 2000-11-24 Active
GILES HENRY SHARP MANOR KINGDOM SOUTHERN LTD Director 2015-01-23 CURRENT 2000-11-24 Active - Proposal to Strike off
GILES HENRY SHARP ZEROLIGHT LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-09-28AA01Previous accounting period shortened from 30/06/21 TO 30/04/21
2021-09-24AA01Previous accounting period extended from 30/04/21 TO 30/06/21
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-09DS01Application to strike the company off the register
2021-08-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD LEWIS
2021-03-25CH01Director's details changed for Mr Colin Edward Lewis on 2021-03-25
2021-01-27AA01/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-07-06CH01Director's details changed for Mr Colin Edward Lewis on 2020-07-02
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEREMY HIRST
2020-01-29AAFULL ACCOUNTS MADE UP TO 03/05/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-09-12AAFULL ACCOUNTS MADE UP TO 27/04/18
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-08-03RES15CHANGE OF COMPANY NAME 03/08/17
2017-08-03CERTNMCOMPANY NAME CHANGED BEN BAILEY LIMITED CERTIFICATE ISSUED ON 03/08/17
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-12-13AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-01-22AUDAUDITOR'S RESIGNATION
2015-12-11AA01Current accounting period extended from 31/12/15 TO 30/04/16
2015-10-27CH01Director's details changed for Mr Colin Edward Lewis on 2015-10-22
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY HIRST / 22/10/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015
2015-10-26CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE ELIZABETH MASSEY on 2015-10-22
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM 30 High Street Westerham Kent England and Wales TN16 1RG
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JON WILLIAM MORTIMORE
2015-02-03AP01DIRECTOR APPOINTED MR GILES SHARP
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-12-18CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE ELIZABETH MASSEY on 2014-12-15
2014-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0130/06/14 FULL LIST
2014-07-28DS02DISS REQUEST WITHDRAWN
2014-04-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-09DS01APPLICATION FOR STRIKING-OFF
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE
2013-11-01AP01DIRECTOR APPOINTED JON WILLIAM MORTIMORE
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-13AR0130/06/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03AR0130/06/12 FULL LIST
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011
2012-06-20AP01DIRECTOR APPOINTED ELIZABETH CATCHPOLE
2012-02-13RES13SALE OF ENTIRE SHARE CAP OF GLADEDALE (SOUTH YORKSHIRE) LIMITED 01/12/2011
2012-02-13RES13VARY TEAMS OF LOAN AGREEMENT 02/12/2011
2011-12-01SH1901/12/11 STATEMENT OF CAPITAL GBP 1
2011-12-01SH20STATEMENT BY DIRECTORS
2011-12-01CAP-SSSOLVENCY STATEMENT DATED 21/11/11
2011-12-01RES13SHARE PREM A/C REDUCED 21/11/2011
2011-12-01RES06REDUCE ISSUED CAPITAL 21/11/2011
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 30 HIGH STREET WESTERHAM ENGLAND AND WALES TN16 1RG UNITED KINGDOM
2011-11-25RES13APPROVE A SALE 26/07/2011
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK MITCHELL
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 22
2011-07-08AR0130/06/11 FULL LIST
2011-06-28MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 22
2011-02-21MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 22
2010-09-03AP01DIRECTOR APPOINTED MR STEPHEN JEREMY HIRST
2010-09-03AP01DIRECTOR APPOINTED MARK STEPHEN MITCHELL
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY
2010-07-02AR0130/06/10 FULL LIST
2010-06-16AP01DIRECTOR APPOINTED MR NEIL FITZSIMMONS
2010-06-16AP01DIRECTOR APPOINTED MR COLIN EDWARD LEWIS
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE
2009-12-22TM02APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON
2009-12-22AP03SECRETARY APPOINTED JOANNE ELIZABETH MASSEY
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-15SH0101/09/09 STATEMENT OF CAPITAL GBP 1207281.6
2009-10-15RES13SECTION 175
2009-10-15RES01ADOPT ARTICLES
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-09-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-09-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-07-30288aDIRECTOR APPOINTED DOMINIC JOSPEH LAVELLE
2009-07-01363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEVENDRA GANDHI
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR REMO DIPRE
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN DIPRE
2009-03-26288aSECRETARY APPOINTED ROBIN SIMON JOHNSON
2009-01-23RES13APPROVED TRANSACTION 23/12/2008
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-01-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to AVANT (BBH) NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVANT (BBH) NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A BOND AND FLOATING CHARGE 2009-09-14 Satisfied BANK OF SCOTLAND PLC (AS SECURITY AGENT)
SECURITY AGREEMENT 2009-09-14 Satisfied BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE 2009-01-09 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2007-08-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1994-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-07-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-01-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1986-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-01-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-01-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-10-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-10-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-08-11 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1981-06-23 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1980-08-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-01-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-01-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-04-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-04-28 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT OF TITLE DEEDS 1975-03-06 Satisfied LOMBARD NORTH CENTRAL LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANT (BBH) NO.2 LIMITED

Intangible Assets
Patents
We have not found any records of AVANT (BBH) NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANT (BBH) NO.2 LIMITED
Trademarks
We have not found any records of AVANT (BBH) NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANT (BBH) NO.2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as AVANT (BBH) NO.2 LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where AVANT (BBH) NO.2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANT (BBH) NO.2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVANT (BBH) NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S43 4WP