BUSINESS EVOLUTION MANAGEMENT LIMITED - RIPON
| Company Profile | Company Filings |
Overview
BUSINESS EVOLUTION MANAGEMENT LIMITED is a Private Limited Company from RIPON ENGLAND and has the status: Active.
BUSINESS EVOLUTION MANAGEMENT LIMITED was incorporated 20 years ago on 28/06/2004 and has the registered number: 05164630. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BUSINESS EVOLUTION MANAGEMENT LIMITED was incorporated 20 years ago on 28/06/2004 and has the registered number: 05164630. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BUSINESS EVOLUTION MANAGEMENT LIMITED - RIPON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
EVA LETT HOUSE
RIPON
NORTH YORKSHIRE
HG4 1SN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TERESA CATHERINE LYONS | Oct 1966 | British | Director | 2023-05-17 | CURRENT |
| MR ROBIN ALEXANDER LYONS | Secretary | 2023-05-17 | CURRENT | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-28 UNTIL 2004-09-23 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-06-28 UNTIL 2004-09-23 | RESIGNED | ||
| MR ROBIN ALEXANDER LYONS | Dec 1965 | British | Director | 2004-09-23 UNTIL 2023-05-17 | RESIGNED |
| MRS TERESA CATHERINE LYONS | Oct 1966 | British | Secretary | 2004-09-23 UNTIL 2023-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Teresa Catherine Lyons | 2023-05-17 | 10/1966 | Ripon North Yorkshire | Ownership of shares 75 to 100 percent |
| Mr Robin Alexander Lyons | 2016-04-06 - 2023-05-17 | 12/1965 | Ripon North Yorkshire | Ownership of shares 25 to 50 percent |
| Mrs Teresa Catherine Lyons | 2016-04-06 - 2022-05-24 | 10/1966 | Ripon North Yorkshire | Ownership of shares 25 to 50 percent |