Business Evolution Management Limited

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General information

Name:

Business Evolution Management Ltd

Office Address:

Eva Lett House 1 South Crescent HG4 1SN Ripon

Number: 05164630

Incorporation date: 2004-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Business Evolution Management Limited with reg. no. 05164630 has been competing in the field for 20 years. The Private Limited Company can be contacted at Eva Lett House, 1 South Crescent in Ripon and its area code is HG4 1SN. This enterprise's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. 2022-06-30 is the last time the accounts were reported.

According to the latest data, the following limited company is administered by a single director: Teresa L., who was assigned to lead the company in May 2023. Since 2004-09-23 Robin L., had been fulfilling assigned duties for the limited company up to the moment of the resignation on 2023-05-17. In order to provide support to the directors, this particular limited company has been utilizing the expertise of Robin L. as a secretary since 2023.

Teresa L. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Teresa L.

Role: Director

Appointed: 17 May 2023

Latest update: 13 March 2024

Robin L.

Role: Secretary

Appointed: 17 May 2023

Latest update: 13 March 2024

People with significant control

Teresa L.
Notified on 17 May 2023
Nature of control:
over 3/4 of shares
Robin L.
Notified on 6 April 2016
Ceased on 17 May 2023
Nature of control:
1/2 or less of shares
Teresa L.
Notified on 6 April 2016
Ceased on 24 May 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 20 April 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 10 March 2016
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 27 October 2016
Annual Accounts 22 March 2018
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Date Approval Accounts 22 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 23 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 23 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 30th June 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

C/o Eura Audit Uk 16 - 18 Station Road Chapeltown

Post code:

S35 2XH

City / Town:

Sheffield

HQ address,
2014

Address:

16-18 Station Road Chapletown

Post code:

S35 2XH

City / Town:

Sheffield

HQ address,
2015

Address:

The Old Chapel Coltsgate Hill

Post code:

HG4 2AB

City / Town:

Ripon

HQ address,
2016

Address:

The Old Chapel Coltsgate Hill

Post code:

HG4 2AB

City / Town:

Ripon

HQ address,
2017

Address:

The Old Chapel Coltsgate Hill

Post code:

HG4 2AB

City / Town:

Ripon

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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