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Evolve B G Holdings Limited

Evolve B G Holdings Limited is an active company incorporated on 23 July 2024 with the registered office located in Wigan, Greater Manchester. Evolve B G Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15854579
Private limited company
Age
1 year 1 month
Incorporated 23 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Smithy Court
Smithy Brook Road
Wigan
Lancashire
WN3 6PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1999
Director • Non-Executive Director And Chairman • British • Lives in UK • Born in Jul 1963
Director • Ceo • British • Lives in UK • Born in Jan 1968
Director • Investor Director • British • Lives in UK • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolve B G Limited
Lee John Simpson is a mutual person.
Active
ASB Business Consultancy Limited
Alan Stephenson Brown is a mutual person.
Active
Financials
Evolve B G Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Ryan Stephenson Brown Details Changed
1 Month Ago on 21 Jul 2025
Accounting Period Shortened
8 Months Ago on 13 Dec 2024
Alan Stephenson Brown (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Adrian Thirkill Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Josh Bean Appointed
1 Year 1 Month Ago on 31 Jul 2024
Bgf Nominees Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Incorporated
1 Year 1 Month Ago on 23 Jul 2024
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Documents
Director's details changed for Ryan Stephenson Brown on 21 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Cessation of Alan Stephenson Brown as a person with significant control on 31 July 2024
Submitted on 4 Mar 2025
Current accounting period shortened from 31 July 2025 to 31 January 2025
Submitted on 13 Dec 2024
Resolutions
Submitted on 22 Nov 2024
Second filing of a statement of capital following an allotment of shares on 31 July 2024
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 28 Aug 2024
Notification of Bgf Nominees Limited as a person with significant control on 31 July 2024
Submitted on 13 Aug 2024
Appointment of Mr Adrian Thirkill as a director on 31 July 2024
Submitted on 13 Aug 2024
Appointment of Mr Josh Bean as a director on 31 July 2024
Submitted on 13 Aug 2024
Repayment History
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