# Aventas Holdings Limited

## Details

- **Company number:** [12361703](https://find-and-update.company-information.service.gov.uk/company/12361703)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2019
- **Registered office:** SUITE 3 DE CLARE HOUSE, PONTYGWINDY ROAD, CAERPHILLY, CF83 3HU
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies


## Previous names

- B&B Property Developers Ltd (until 22 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON-JONES, Owen Rhys | director | 4 May 2026 |  |
| MEAH, Adam | director | 19 Mar 2024 |  |
| BAYLISS, Lloyd Robert | director | 12 Dec 2019 |  |
| BISHOP, Ashley Nathan | director | 12 Dec 2019 |  |
| EVANS, Evan Garry | director | 10 Nov 2023 | 5 Feb 2024 |
| ROBERTS, Luke | director | 28 Feb 2022 | 7 Mar 2022 |
| HARRIS, Jordan Ross | director | 28 Feb 2022 | 7 Mar 2022 |
| EVANS, Evan Garry | director | 28 Feb 2022 | 7 Mar 2022 |
| GULLY, Mikaela Lauren | director | 28 Feb 2022 | 7 Mar 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |



## 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 |




## Controls

- [Ateb Groundworks Limited](/company/15444827) (15444827)
- [B&B Property Developers Finance Ltd](/company/13965931) (13965931)
- [B&B Property Developers Management Limited](/company/14069311) (14069311)
- [B&B Property Developers Projects Limited](/company/14070265) (14070265)
- [Bishop Bayliss Developments (Cardiff Gate) Limited](/company/15438541) (15438541)
- [Cadarn Access Limited](/company/16929093) (16929093)



## Directors' other companies

- [MEAH, Adam](/person/6333391) - director at [Alpine Quantity Surveying Ltd](/company/14343121)



## Companies at the same address

- [Ateb Groundworks Limited](/company/15444827) (15444827)
- [B&B Property Developers Finance Ltd](/company/13965931) (13965931)
- [B&B Property Developers Management Limited](/company/14069311) (14069311)
- [B&B Property Developers Projects Limited](/company/14070265) (14070265)
- [Bishop Bayliss Developments (Cardiff Gate) Limited](/company/15438541) (15438541)
- [Cadarn Access Limited](/company/16929093) (16929093)
- [Harrap Park Management Company Limited](/company/15198279) (15198279)