BUSINESS FILE GROUP LIMITED
BIRMINGHAM BUSINESS FILE LIMITED

Hellopages » West Midlands » Birmingham » B31 2RE

Company number 02057292
Status Active
Incorporation Date 23 September 1986
Company Type Private Limited Company
Address 1102 BRISTOL ROAD SOUTH, BIRMINGHAM, B31 2RE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 . The most likely internet sites of BUSINESS FILE GROUP LIMITED are www.businessfilegroup.co.uk, and www.business-file-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Business File Group Limited is a Private Limited Company. The company registration number is 02057292. Business File Group Limited has been working since 23 September 1986. The present status of the company is Active. The registered address of Business File Group Limited is 1102 Bristol Road South Birmingham B31 2re. . CROWTHER, Catherine Anne is a Secretary of the company. CROWTHER, Catherine Anne is a Director of the company. CROWTHER, John Henry is a Director of the company. Director ARBLASTER, Darren John has been resigned. Director ROBERTS, Jacqueline Mary has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CROWTHER, Catherine Anne
Director
CROWTHER, Catherine Anne

69 years old
Director
CROWTHER, John Henry

72 years old

Resigned Directors

Director
ARBLASTER, Darren John
Resigned: 01 May 2003
Appointed Date: 01 July 1998
51 years old
Director
ROBERTS, Jacqueline Mary
Resigned: 31 August 1996
66 years old

Persons With Significant Control

Mr John Crowther
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS FILE GROUP LIMITED Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
...
... and 78 more events
19 Jun 1987
Secretary's particulars changed
13 Nov 1986
Company name changed promptstart computing LIMITED\certificate issued on 13/11/86
15 Oct 1986
Registered office changed on 15/10/86 from: 47 brunswick place london N1 6EE
15 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1986
Certificate of Incorporation

BUSINESS FILE GROUP LIMITED Charges

14 June 1990
Debenture
Delivered: 19 June 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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