Company NameBuild Evolution Ltd.
DirectorLee Christian Haines
Company StatusActive - Proposal to Strike off
Company Number12429373
CategoryPrivate Limited Company
Incorporation Date28 January 2020(4 years, 2 months ago)
Previous NameConstruction Genius Limited

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr Lee Christian Haines
Date of BirthJuly 1972 (Born 51 years ago)
NationalityEnglish
StatusCurrent
Appointed28 January 2020(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address10a Abbots Close
Sale
M33 2DD

Location

Registered Address10a Abbots Close
Sale
M33 2DD
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return27 January 2022 (2 years, 2 months ago)
Next Return Due10 February 2023 (overdue)

Filing History

9 November 2023Micro company accounts made up to 31 January 2023 (8 pages)
11 June 2022Voluntary strike-off action has been suspended (1 page)
3 May 2022First Gazette notice for voluntary strike-off (1 page)
24 April 2022Application to strike the company off the register (1 page)
22 April 2022Total exemption full accounts made up to 31 January 2022 (12 pages)
5 March 2022Confirmation statement made on 27 January 2022 with no updates (3 pages)
18 January 2022Registered office address changed from 8a the Downs Altrincham WA14 2PU England to 10a Abbots Close Sale M33 2DD on 18 January 2022 (1 page)
13 January 2022Compulsory strike-off action has been discontinued (1 page)
12 January 2022Micro company accounts made up to 31 January 2021 (3 pages)
11 January 2022First Gazette notice for compulsory strike-off (1 page)
14 April 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
12 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-12
(3 pages)
12 June 2020Registered office address changed from 10a Abbots Close Sale M33 2DD England to 8a the Downs Altrincham WA14 2PU on 12 June 2020 (1 page)
28 January 2020Incorporation
Statement of capital on 2020-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)