General information

Name:

Business File Ltd

Office Address:

1102 Bristol Road South Northfield B31 2RE Birmingham

Number: 04682792

Incorporation date: 2003-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04682792 is a registration number of Business File Limited. It was registered as a Private Limited Company on 2nd March 2003. It has been on the British market for 21 years. The firm can be found at 1102 Bristol Road South Northfield in Birmingham. The company's zip code assigned to this address is B31 2RE. It has been on the market under three different names. The company's very first registered name, Embercote, was changed on 15th July 2011 to Matchmaker Software. The current name is in use since 2011, is Business File Limited. This enterprise's SIC code is 74990: Non-trading company. The firm's latest financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-03-02.

John C. is this specific firm's individual director, that was assigned this position on 30th April 2003. That firm had been governed by Maureen C. until April 2003. Furthermore a different director, specifically Brian P. quit 21 years ago. To provide support to the directors, this firm has been utilizing the skills of Catherine C. as a secretary since April 2003.

  • Previous company's names
  • Business File Limited 2011-12-30
  • Matchmaker Software Limited 2011-07-15
  • Embercote Limited 2003-03-02

Company staff

Catherine C.

Role: Secretary

Appointed: 30 April 2003

Latest update: 8 March 2024

John C.

Role: Director

Appointed: 30 April 2003

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: Business File Group Limited owns over 3/4 of company shares. This business can be reached in Birmingham at Bristol Road South, B31 2RE.

Business File Group Limited
Address: 1102 Bristol Road South, Birmingham, B31 2RE, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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