BUSINESS EVOLUTION MANAGEMENT LIMITED
EVA LETT HOUSE, 1 SOUTH CRESCENT, RIPON HG4 1SN- Active
- Private Limited Company
- Company No. 05164630
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS EVOLUTION MANAGEMENT LIMITED was incorporated on Monday, June 28, 2004 as a Private Limited Company with registered address in RIPON. BUSINESS EVOLUTION MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 2 months and 22 days.
| Name | BUSINESS EVOLUTION MANAGEMENT LIMITED |
|---|---|
| Company number | 05164630 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EVA LETT HOUSE 1 SOUTH CRESCENT RIPON HG4 1SN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Teresa Catherine Lyons Nationality: British |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Robin Alexander Lyons Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent
|
| Mrs Teresa Catherine Lyons Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 24, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS EVOLUTION MANAGEMENT LIMITED | 28 Jun 2004 |