EVOLVE B G HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

1 Smithy Court, Smithy Brook Road, Wigan, WN3 6PS, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-10-31

Confirmation statement next due

2026-08-05

2. Directors (5 active)

BEAN, Josh

director · appointed 2024-07-31 · born 1/1994 (age 32)

SIMPSON, Lee John

director · appointed 2024-07-23 · born 6/1980 (age 46)

STEPHENSON BROWN, Alan

director · appointed 2024-07-23 · born 1/1968 (age 58)

STEPHENSON BROWN, Ryan

director · appointed 2024-07-23 · born 7/1999 (age 27)

THIRKILL, Adrian

director · appointed 2024-07-31 · born 7/1963 (age 63)

3. Shareholders (1 active)

Bgf Nominees Limited

25-50% shares · 25-50% voting · board control

4. Group structure

Bgf Nominees Limited holds 25-50% — a significant corporate investor but not a controlling parent.

Bgf Nominees Limited

Corporate parent · 25-50%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

high — 61/100

Red flags

0 high · 0 medium · 0 low