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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 4 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 InformationRoleAppointedStatus
65, Calle Camelia, Benalmadena Costa, Malaga, Spain, 29630

Director12 July 2019Active
65 Calle Camelia, Benalmadena Costa, Malaga 29630, Spain,

Director12 July 2019Active
65 Calle Camelia, Benalmadena Costa, Malaga, 29630, Spain,

Director12 July 2019Active

People with Significant Control

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
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-07-18Address

Change registered office address company with date old address new address.

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2023-07-11Gazette

Gazette filings brought up to date.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-02-17Address

Change registered office address company with date old address new address.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-11Address

Change registered office address company with date old address new address.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-04-05Address

Change registered office address company with date old address new address.

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2022-04-05Officers

Elect to keep the directors residential address register information on the public register.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-24Address

Change registered office address company with date old address new address.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-08-02Persons with significant control

Notification of a person with significant control.

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2019-08-02Persons with significant control

Change to a person with significant control.

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2019-08-02Officers

Appoint person director company with name date.

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2019-07-17Officers

Termination director company with name termination date.

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2019-07-12Officers

Appoint person director company with name date.

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2019-07-12Incorporation

Incorporation company.

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