Building Evolution Ltd

Active04574566 Private limited company
Incorporated
28 October 2002 (24 years)
Industry
Business and domestic software development (62012)
Bookkeeping activities (69202)
Owned by
Helena Josephine Crehan
Gregory Paul James
Accounts type
Micro entity
Region
Greater London
Address
46 Barrowpoint Ave
Pinner
Middx
HA5 3HF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2002
British
Director · Appointed 1 November 2002
British
Born January 1967 (59)
Director · Appointed 1 November 2002
British
Born July 1966 (60)
Officer history (4 former)
25 July 2008
Resigned Byrne, Caroline Mary as Director
25 July 2008
Resigned Byrne, Raymond Martin as Director
3 May 2004
Appointed Byrne, Caroline Mary as Director
3 May 2004
Appointed Byrne, Raymond Martin as Director
1 November 2002
Appointed James, Gregory Paul as Secretary
1 November 2002
Appointed Crehan, Helena Josephine as Director
1 November 2002
Appointed James, Gregory Paul as Director
30 October 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 October 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 October 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 October 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£15,444
Employees
4
Debt Ratio
61%
Current Ratio
0.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £1,505 £1,685 £525 £707 £1,204 £15,444
Balance sheet detail
202520242023202220212020
Fixed Assets£30,349£3,754£4,693£2,467£1,886£1,876
Current Assets£8,857£17,696£7,392£13,432£20,576£35,398
Creditors (< 1 year)£23,762£20,246£9,773£9,768£10,289£17,769
Creditors (> 1 year)£0£1,605£5,606£10,488£18,000
Net Current Assets(£14,905)(£2,550)(£2,381)£3,664£10,287£17,629
Net Assets£15,444£1,204£707£525£1,685£1,505
Shareholder Funds£15,444£1,204£707£525£1,685£1,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Change of share class name or designation
25 August 2026Memorandum and Articles of Association
25 August 2026Resolutions
23 March 2026Micro company accounts31 October 2025
9 November 2025Confirmation statement with updates28 October 2025
Show all recent filings

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