Menna Overview
Here’s a quick overview of EVOLVE B G LIMITED 👀 — a Wigan, Lancashire based business that started in 2005.
EVOLVE B G LIMITED
- Company statusactive
- Company No05659614
- Age20 years 11 months Incorporated 20 December 2005
- Officers6
Address
Evolveodm 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England
EVOLVE B G LIMITED is an active company incorporated on 20 December 2005 and based in Wigan, Lancashire, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 27 Oct 2026
Cessation Of A Person With Significant Control
4 Months Ago on 02 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 02 Jul 2026
Capital Variation Of Rights Attached To Shares
5 Months Ago on 19 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 04 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 13 May 2026
Confirmation Statement With No Updates
10 Months Ago on 05 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Memorandum Articles
2 Years Ago on 22 Nov 2024
Resolution
2 Years Ago on 22 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Nov 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Jonathan Henry | secretary | 20 Dec 2005 | |
| BROWN, Robert | director | Aug 1974 | 15 Feb 2019 |
| COLE, Adam | director | May 1989 | 20 Apr 2015 |
| SHAW, Jonathan Henry | director | Jan 1967 | 13 Mar 2013 |
| SIMPSON, Lee John | director | Jun 1980 | 31 Oct 2024 |
| STEPHENSON-BROWN, Ryan James | director | Jul 1999 | 15 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evolve B G Holdings Limited | 31 Jul 2024 | |
| Onecore Group Limited | 15 Feb 2019 | |
| Mr Adam Cole | May 1989 | 06 Apr 2016 |
| Mr Jonathan Henry Shaw | Jan 1967 | 06 Apr 2016 |
| Mrs Amanda Jane Shaw | Sep 1965 | 06 Apr 2016 |
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STEPHENSON-BROWN, Ryan James are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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Here’s a quick overview of EVOLVE B G LIMITED 👀 — a Wigan, Lancashire based business that started in 2005.