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Company profile

Evolve B G Holdings Limited

Evolve B G Holdings Limited is a UK company with status active founded in 2024 based in North West England.

CRN
15854579
Founded
2024
Age
1

Overview

Legal name
EVOLVE B G HOLDINGS LIMITED
Region
North West England
Registered address
1 SMITHY COURT
SMITHY BROOK ROAD
WIGAN
LANCASHIRE
UNITED KINGDOM
WN3 6PS
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 4 ultimate controllers Controls 8
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Evolve B G Holdings Limited
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Latest accounts

Financial period: 23 Jul 2024 to 31 Jan 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£694,491
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

15 events
31 Oct
2026

Accounts due

Accounts Due

Next accounts due date

05 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jan
2025

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGUDVRRjdhZGlxemtjeA | Paper/PDF filed

Published 23 Nov 2024 10:58

10 Sep
2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQzMzYyNDM1N2FkaXF6a2N4

Published 10 Sep 2024 07:16

28 Aug
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzMzYxNTk0OGFkaXF6a2N4 | Paper/PDF filed

Published 11 Sep 2024 06:24

13 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTk2NTU3NmFkaXF6a2N4

Published 13 Aug 2024 10:28

13 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTk2NDk0NGFkaXF6a2N4

Published 13 Aug 2024 10:23

13 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMTk2NDQzNGFkaXF6a2N4

Published 13 Aug 2024 10:19

12 Aug
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzMTgzMDMyNmFkaXF6a2N4 | Paper/PDF filed

Published 13 Aug 2024 07:52

09 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQ5MFRSRlRhZGlxemtjeA | Paper/PDF filed

Published 10 Aug 2024 07:55

09 Aug
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzMTQ4MDQ5M2FkaXF6a2N4 | Paper/PDF filed

Published 10 Aug 2024 07:55

02 Aug
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzMTAzNDA1NGFkaXF6a2N4

Published 07 Aug 2024 15:15

23 Jul
2024

Incorporated

Inception

Company registered at Companies House