Business File Group Limited in BIRMINGHAM

Business File Group Limited BIRMINGHAM

Founded in 1986, Business File Group, classified under reg no. 02057292 is an active company. Currently registered at 1102 Bristol Road South B31 2RE, Birmingham the company has been in the business for thirty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 1st May 2003 Business File Group Limited is no longer carrying the name Business File.

The firm has 2 directors, namely Catherine C., John C.. Of them, Catherine C., John C. have been with the company the longest, being appointed on 29 March 1991. As of 7 May 2024, there were 2 ex directors - Darren A., Jacqueline R. and others listed below. There were no ex secretaries.

Business File Group Limited Address / Contact

Office Address	1102 Bristol Road South
Town	Birmingham
Post code	B31 2RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02057292
Date of Incorporation	Tue, 23rd Sep 1986
Industry	Business and domestic software development
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Catherine C.

Position: Secretary

Resigned:

Catherine C.

Position: Director

Appointed: 29 March 1991

John C.

Position: Director

Appointed: 29 March 1991

Darren A.

Position: Director

Appointed: 01 July 1998

Resigned: 01 May 2003

Jacqueline R.

Position: Director

Appointed: 29 March 1991

Resigned: 31 August 1996

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is John C. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is John C. This PSC owns 75,01-100% shares.

John C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

John C.

Notified on	6 April 2016
Ceased on	22 April 2021
Nature of control:	75,01-100% shares

Company previous names

Business File	May 1, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, January 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 17th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 17th, January 1997	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 16th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 16th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 31st, March 1994	accounts
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 31st, March 1994	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 8th, November 1993	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 8th, November 1993	accounts
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 7th, November 1992	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 7th, November 1992	accounts
AA	Small company accounts made up to Mon, 31st Dec 1990 filed on: 1st, May 1992	accounts
AA	Small company accounts made up to Mon, 31st Dec 1990 filed on: 1st, May 1992	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 25th, October 1990	accounts
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 25th, October 1990	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Dec 1988 filed on: 15th, December 1989	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Dec 1988 filed on: 15th, December 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, October 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, October 1988	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 2nd, September 1988	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 2nd, September 1988	accounts	Free Download

Business File Group Limited BIRMINGHAM

Business File Group Limited Address / Contact

Company Information / Profile

Company staff

Catherine C.

Catherine C.

John C.

Darren A.

Jacqueline R.

People with significant control

Company previous names

Company filings

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