BUSINESS CHANGE EVOLUTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Business Change Evolution Limited. The company was founded 5 years ago and was given the registration number 12101059. The firm's registered office is in MIDDLESEX. You can find them at Dns House 382 Kenton Road, Harrow, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | BUSINESS CHANGE EVOLUTION LIMITED |
|---|
| Company Number | : | 12101059 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 July 2019 |
|---|
| End of financial year | : | 31 July 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | Dns House 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 65, Calle Camelia, Benalmadena Costa, Malaga, Spain, 29630 | Director | 12 July 2019 | Active |
| 65 Calle Camelia, Benalmadena Costa, Malaga 29630, Spain, | Director | 12 July 2019 | Active |
| 65 Calle Camelia, Benalmadena Costa, Malaga, 29630, Spain, | Director | 12 July 2019 | Active |
People with Significant Control
| Timothy Thompson |
| Notified on | : | 12 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Spain |
|---|
| Address | : | 65 Calle Camelia, Benalmadena Costa, Malaga 29630, Spain, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Bailey Latisha Thompson |
| Notified on | : | 12 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Spain |
|---|
| Address | : | 65, Calle Camelia, Malaga, Spain, 29630 |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)