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AVANT (BBH) NO.2 LIMITED - Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
Company Information
- Company registration number
- 00405045
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Avant House 6 And 9 Tallys End
- Barlborough
- Chesterfield
- S43 4WP
- United Kingdom Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom UK
Management
- Managing Directors
- HIRST, Stephen Jeremy
- LEWIS, Colin Edward
- SHARP, Giles Henry
- Company secretaries
- MASSEY, Joanne Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-02-26
- Dissolved on
- 2021-12-07
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Avant Acquisition Co Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BEN BAILEY LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-05-03
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2020-07-30
- Last Date: 2019-07-16
✓
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AVANT (BBH) NO.2 LIMITED Company Description
- AVANT (BBH) NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 00405045. Its current trading status is "closed". It was registered 1946-02-26. It was previously called BEN BAILEY LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Avant House 6 And 9 Tallys End .
Get AVANT (BBH) NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avant (Bbh) No.2 Limited - Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
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https://www.kompany.co.uk/p/uk/00405045#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00405045#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00405045#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-01-29) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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confirmation-statement-with-updates (2018-07-18) - CS01
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accounts-with-accounts-type-full (2018-09-12) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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resolution (2017-08-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-13) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-13) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
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auditors-resignation-company (2016-01-22) - AUD
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-07) - MR04
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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change-account-reference-date-company-current-extended (2015-12-11) - AA01
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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change-person-director-company-with-change-date (2015-10-26) - CH01
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change-person-director-company-with-change-date (2015-10-27) - CH01
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accounts-with-accounts-type-full (2015-09-30) - AA
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keyboard_arrow_right 2014
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dissolution-application-strike-off-company (2014-04-09) - DS01
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gazette-notice-voluntary (2014-04-22) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2014-07-28) - DS02
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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change-person-secretary-company-with-change-date (2014-12-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-20) - TM01
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appoint-person-director-company-with-name (2013-11-01) - AP01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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keyboard_arrow_right 2012
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resolution (2012-02-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-06-22) - CH01
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keyboard_arrow_right 2011
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legacy (2011-02-21) - MG04
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legacy (2011-06-28) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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legacy (2011-08-04) - MG04
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accounts-with-accounts-type-full (2011-09-30) - AA
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termination-director-company-with-name (2011-11-23) - TM01
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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resolution (2011-12-01) - RESOLUTIONS
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legacy (2011-12-01) - CAP-SS
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legacy (2011-12-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-01) - SH19
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resolution (2011-11-25) - RESOLUTIONS
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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appoint-person-director-company-with-name (2010-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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termination-director-company-with-name (2010-07-23) - TM01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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accounts-with-accounts-type-full (2010-08-17) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-28) - 288b
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resolution (2009-01-23) - RESOLUTIONS
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legacy (2009-03-26) - 288a
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legacy (2009-01-09) - 395
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legacy (2009-05-16) - 288c
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legacy (2009-01-07) - 403a
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legacy (2009-07-01) - 363a
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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legacy (2009-09-14) - 395
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legacy (2009-07-30) - 288a
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termination-director-company-with-name (2009-12-22) - TM01
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termination-secretary-company-with-name (2009-12-22) - TM02
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-07) - CH01
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appoint-person-secretary-company-with-name (2009-12-22) - AP03
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capital-allotment-shares (2009-10-15) - SH01
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resolution (2009-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-01) - AA
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accounts-with-accounts-type-full (2009-10-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-07) - 288c
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legacy (2008-08-14) - 363s
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legacy (2008-08-13) - 288a
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keyboard_arrow_right 2007
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legacy (2007-09-06) - 288a
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legacy (2007-08-13) - 288b
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legacy (2007-04-05) - 88(2)R
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accounts-with-accounts-type-group (2007-05-14) - AA
-
legacy (2007-01-25) - 288a
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legacy (2007-01-24) - 288b
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legacy (2007-07-23) - 363s
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legacy (2007-08-25) - 395
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resolution (2007-10-03) - RESOLUTIONS
-
legacy (2007-10-01) - 288a
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legacy (2007-11-30) - 288b
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legacy (2007-11-27) - 287
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legacy (2007-10-24) - 288b
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legacy (2007-10-21) - 155(6)b
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legacy (2007-10-21) - 155(6)a
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certificate-re-registration-public-limited-company-to-private (2007-10-03) - CERT10
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re-registration-memorandum-articles (2007-10-03) - MAR
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legacy (2007-10-03) - 53
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keyboard_arrow_right 2006
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legacy (2006-08-29) - 288a
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legacy (2006-08-29) - 288b
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legacy (2006-07-25) - 363s
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legacy (2006-07-19) - 288a
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accounts-with-accounts-type-group (2005-08-04) - AA
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legacy (2005-07-22) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-26) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-18) - 288a
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accounts-with-accounts-type-group (2003-07-16) - AA
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resolution (2003-07-16) - RESOLUTIONS
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auditors-resignation-company (2003-02-12) - AUD
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legacy (2003-07-29) - 363s
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accounts-with-accounts-type-group (2002-07-17) - AA
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accounts-with-accounts-type-group (2001-07-13) - AA
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resolution (2001-07-16) - RESOLUTIONS
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legacy (2001-09-10) - 363s
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keyboard_arrow_right 2000
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resolution (2000-12-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-07-21) - AA
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legacy (2000-07-20) - 363s
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legacy (2000-05-05) - 288b
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keyboard_arrow_right 1999
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legacy (1999-07-26) - 88(2)R
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accounts-with-accounts-type-full-group (1999-08-09) - AA
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legacy (1999-07-26) - 363s
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legacy (1999-12-14) - 353a
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legacy (1999-09-03) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-12-24) - 288a
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legacy (1998-12-24) - 288b
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auditors-resignation-company (1998-10-08) - AUD
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accounts-with-accounts-type-full-group (1998-07-23) - AA
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legacy (1998-07-23) - 363s
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resolution (1998-05-20) - RESOLUTIONS
-
legacy (1998-05-08) - 288b
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legacy (1998-05-08) - 288a
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legacy (1998-01-15) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-02-12) - 288b
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legacy (1997-02-12) - 288a
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legacy (1997-05-23) - 288b
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legacy (1997-05-23) - 288a
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accounts-with-accounts-type-full-group (1997-06-02) - AA
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certificate-change-of-name-company (1997-06-03) - CERTNM
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legacy (1997-06-13) - 288a
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legacy (1997-07-18) - 363s
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resolution (1997-06-03) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-12-05) - 288b
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legacy (1996-07-24) - 363s
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accounts-with-accounts-type-full-group (1996-06-06) - AA
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memorandum-articles (1996-05-23) - MEM/ARTS
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resolution (1996-05-23) - RESOLUTIONS
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miscellaneous (1996-03-26) - MISC
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keyboard_arrow_right 1995
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legacy (1995-04-11) - 288
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resolution (1995-05-25) - RESOLUTIONS
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legacy (1995-06-01) - 288
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legacy (1995-07-19) - 363s
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accounts-with-accounts-type-full (1995-06-13) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-13) - 403a
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legacy (1994-10-04) - 395
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accounts-with-accounts-type-full-group (1994-07-15) - AA
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legacy (1994-07-15) - 363s
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resolution (1994-06-15) - RESOLUTIONS
-
legacy (1994-01-12) - 288
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legacy (1994-01-12) - 363s
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keyboard_arrow_right 1993
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legacy (1993-03-24) - 225(1)
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legacy (1993-01-18) - 395
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legacy (1993-11-09) - 403a
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keyboard_arrow_right 1992
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legacy (1992-12-23) - 363s
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accounts-with-accounts-type-full-group (1992-12-08) - AA
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legacy (1992-08-17) - 395
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legacy (1992-01-16) - 363a
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accounts-with-accounts-type-full-group (1992-01-13) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-01-16) - AA
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legacy (1991-07-15) - 395
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legacy (1991-10-25) - 403a
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legacy (1991-01-16) - 363a
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legacy (1991-10-30) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-07) - AA
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legacy (1990-01-15) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-01-26) - AA
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legacy (1989-01-26) - 363
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legacy (1989-02-06) - 395
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legacy (1989-04-20) - 288
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resolution (1989-12-05) - RESOLUTIONS
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legacy (1989-12-05) - 123
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legacy (1989-12-08) - 88(2)
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-02-05) - AA
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legacy (1988-02-05) - 363
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miscellaneous (1988-12-02) - MISC
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resolution (1988-12-09) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-05-19) - 353a
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auditors-resignation-company (1987-05-08) - AUD
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accounts-with-accounts-type-group (1987-01-21) - AA
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legacy (1987-01-21) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-23) - 403a
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legacy (1986-10-25) - 288
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-02-24) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-02-02) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-06-23) - AA
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keyboard_arrow_right 1946
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incorporation-company (1946-02-26) - NEWINC
