Aventas Holdings Limited
- Company number
- 12361703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2019
- Nature of business
- Activities of construction holding companies
Registered office
Previous names
- B&B Property Developers Ltd (until 22 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GULLY, Mikaela Lauren | Director | 28 Feb 2022 | 7 Mar 2022 |
| EVANS, Evan Garry | Director | 28 Feb 2022 | 7 Mar 2022 |
| HARRIS, Jordan Ross | Director | 28 Feb 2022 | 7 Mar 2022 |
| ROBERTS, Luke | Director | 28 Feb 2022 | 7 Mar 2022 |
| EVANS, Evan Garry | Director | 10 Nov 2023 | 5 Feb 2024 |
| PEARSON-JONES, Owen Rhys | Director | 4 May 2026 | |
| MEAH, Adam | Director | 19 Mar 2024 | |
| BISHOP, Ashley Nathan | Director | 12 Dec 2019 | |
| BAYLISS, Lloyd Robert | Director | 12 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ashley Nathan Bishop | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Dec 2019 | |
| Mr Lloyd Robert Bayliss | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2026 | - | -£521,708 | £10,138 | 5 |
| 30 Apr 2025 | - | -£349,788 | £4,689 | 3 |
| 30 Apr 2024 | - | -£148,031 | £7,816 | 2 |
| 31 Dec 2022 | - | -£16,108 | £3,239 | 0 |
| 31 Dec 2021 | £143,619 | -£13,333 | - | 0 |
| 31 Dec 2020 | £0 | -£1,134 | - | 0 |
Connections
Controls
- Ateb Groundworks Limited (15444827)
- B&B Property Developers Finance Ltd (13965931)
- B&B Property Developers Management Limited (14069311)
- B&B Property Developers Projects Limited (14070265)
- Bishop Bayliss Developments (Cardiff Gate) Limited (15438541)
- Cadarn Access Limited (16929093)
Directors’ other companies
- MEAH, Adam - Director at Alpine Quantity Surveying Ltd
Companies at the same address
- Ateb Groundworks Limited (15444827)
- B&B Property Developers Finance Ltd (13965931)
- B&B Property Developers Management Limited (14069311)
- B&B Property Developers Projects Limited (14070265)
- Bishop Bayliss Developments (Cardiff Gate) Limited (15438541)
- Cadarn Access Limited (16929093)
- Harrap Park Management Company Limited (15198279)