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BUILDING EVOLUTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Building Evolution Ltd. The company was founded 21 years ago and was given the registration number 04574566. The firm's registered office is in MIDDX. You can find them at 46 Barrowpoint Ave, Pinner, Middx, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BUILDING EVOLUTION LTD
Company Number:04574566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:46 Barrowpoint Ave, Pinner, Middx, HA5 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Barrow Point Avenue, Pinner, HA5 3HF

Secretary01 November 2002Active
46 Barrow Point Avenue, Pinner, HA5 3HF

Director01 November 2002Active
46 Barrow Point Avenue, Pinner, HA5 3HF

Director01 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 October 2002Active
1 Egerton Close, Pinner, HA5 2LP

Director03 May 2004Active
1 Egerton Close, Pinner, HA5 2LP

Director03 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 October 2002Active

People with Significant Control

Mr Gregory Paul James
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:46 Barrowpoint Ave, Middx, HA5 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Helena Josephine Crehan
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:46 Barrowpoint Ave, Middx, HA5 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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2012-12-11Annual return

Annual return company with made up date full list shareholders.

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2012-07-17Accounts

Accounts with accounts type total exemption small.

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2011-11-13Annual return

Annual return company with made up date full list shareholders.

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