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BUILDING EVOLUTION LTD

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BUILDING EVOLUTION LTD

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Key Data

Status

Active

Company No.

04574566

Incorporation date

28/10/2002

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

Registered address

46 Barrowpoint Ave, Pinner, Middx HA5 3HFCopy
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Latest events (Record since 28/10/2002)
dot icon23/03/2026
Micro company accounts made up to 2025-10-31
View PDF (3 pages)
dot icon09/11/2025
Confirmation statement made on 2025-10-28 with updates
View PDF (4 pages)
dot icon06/06/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-28 with no updates
View PDF (3 pages)
dot icon20/08/2024
Resolutions
View PDF (2 pages)
dot icon20/08/2024
Memorandum and Articles of Association
View PDF (22 pages)
dot icon19/08/2024
Change of share class name or designation
View PDF (2 pages)
dot icon16/08/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon02/07/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon29/10/2023
Confirmation statement made on 2023-10-28 with no updates
View PDF (3 pages)
dot icon28/07/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon28/10/2022
Confirmation statement made on 2022-10-28 with no updates
View PDF (3 pages)
dot icon19/04/2022
Micro company accounts made up to 2021-10-31
View PDF (4 pages)
dot icon28/10/2021
Confirmation statement made on 2021-10-28 with no updates
View PDF (3 pages)
dot icon03/02/2021
Micro company accounts made up to 2020-10-31
View PDF (4 pages)
dot icon28/10/2020
Confirmation statement made on 2020-10-28 with no updates
View PDF (3 pages)
dot icon28/01/2020
Micro company accounts made up to 2019-10-31
View PDF (4 pages)
dot icon02/11/2019
Confirmation statement made on 2019-10-28 with no updates
View PDF (3 pages)
dot icon06/03/2019
Micro company accounts made up to 2018-10-31
View PDF (4 pages)
dot icon14/11/2018
Confirmation statement made on 2018-10-28 with no updates
View PDF (3 pages)
dot icon31/05/2018
Micro company accounts made up to 2017-10-31
View PDF (3 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-28 with no updates
View PDF (3 pages)
dot icon10/02/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-28 with updates
View PDF (6 pages)
dot icon03/02/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon30/10/2015
Annual return made up to 2015-10-28 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon24/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon09/12/2013
Annual return made up to 2013-10-28 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon11/12/2012
Annual return made up to 2012-10-28 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (3 pages)
dot icon13/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (3 pages)
dot icon14/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2010
Resolutions
View PDF (6 pages)
dot icon28/07/2010
Change of share class name or designation
View PDF (2 pages)
dot icon20/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon01/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
View PDF (6 pages)
dot icon01/11/2009
Director's details changed for Gregory Paul James on 2009-11-01
View PDF (2 pages)
dot icon01/11/2009
Director's details changed for Helena Josephine Crehan on 2009-11-01
View PDF (2 pages)
dot icon15/06/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (2 pages)
dot icon30/12/2008
Return made up to 28/10/08; full list of members
View PDF (4 pages)
dot icon01/09/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (2 pages)
dot icon06/08/2008
Appointment terminated director raymond byrne
View PDF (1 pages)
dot icon06/08/2008
Appointment terminated director caroline byrne
View PDF (1 pages)
dot icon05/11/2007
Return made up to 28/10/07; full list of members
View PDF (3 pages)
dot icon24/07/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (2 pages)
dot icon03/11/2006
Return made up to 28/10/06; full list of members
View PDF (3 pages)
dot icon18/08/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (2 pages)
dot icon29/11/2005
Return made up to 28/10/05; full list of members
View PDF (3 pages)
dot icon02/06/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon01/03/2005
Accounts for a dormant company made up to 2003-10-31
View PDF (1 pages)
dot icon06/12/2004
Return made up to 28/10/04; full list of members
View PDF (8 pages)
dot icon21/05/2004
Ad 14/05/04--------- £ si 5@1=5 £ ic 3/8
View PDF (2 pages)
dot icon13/05/2004
New director appointed
View PDF (2 pages)
dot icon13/05/2004
New director appointed
View PDF (2 pages)
dot icon07/05/2004
Certificate of change of name
View PDF (2 pages)
dot icon03/12/2003
Return made up to 28/10/03; full list of members
View PDF (7 pages)
dot icon19/11/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/11/2002
New director appointed
View PDF (2 pages)
dot icon19/11/2002
Ad 01/11/02--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon30/10/2002
Director resigned
View PDF (1 pages)
dot icon30/10/2002
Secretary resigned
View PDF (1 pages)
dot icon28/10/2002
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.69K
-
0.00
-
-
2022
5
525.00
-
0.00
-
-
2022
5
525.00
-
0.00
-
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

525.00 £Descended-68.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Byrne, Raymond Martin
Director
03/05/2004 - 25/07/2008
5
James, Gregory Paul
Director
01/11/2002 - Present
16
Crehan, Helena Josephine
Director
01/11/2002 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUILDING EVOLUTION LTD

BUILDING EVOLUTION LTD is an(a) Active company incorporated on 28/10/2002 with the registered office located at 46 Barrowpoint Ave, Pinner, Middx HA5 3HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING EVOLUTION LTD?

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BUILDING EVOLUTION LTD is currently Active. It was registered on 28/10/2002 .

Where is BUILDING EVOLUTION LTD located?

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BUILDING EVOLUTION LTD is registered at 46 Barrowpoint Ave, Pinner, Middx HA5 3HF.

What does BUILDING EVOLUTION LTD do?

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BUILDING EVOLUTION LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BUILDING EVOLUTION LTD have?

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BUILDING EVOLUTION LTD had 5 employees in 2022.

What is the latest filing for BUILDING EVOLUTION LTD?

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The latest filing was on 23/03/2026: Micro company accounts made up to 2025-10-31.