BUSINESS FILE LIMITED
BIRMINGHAM MATCHMAKER SOFTWARE LIMITED EMBERCOTE LIMITED

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Company number 04682792
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address 1102 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM, B31 2RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of BUSINESS FILE LIMITED are www.businessfile.co.uk, and www.business-file.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Business File Limited is a Private Limited Company. The company registration number is 04682792. Business File Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Business File Limited is 1102 Bristol Road South Northfield Birmingham B31 2re. . CROWTHER, Catherine Anne is a Secretary of the company. CROWTHER, John Henry is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Director CHILDS, Maureen Anne has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROWTHER, Catherine Anne
Appointed Date: 30 April 2003
Director
CROWTHER, John Henry
Appointed Date: 30 April 2003
72 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 30 April 2003
Appointed Date: 02 March 2003
Director
CHILDS, Maureen Anne
Resigned: 30 April 2003
Appointed Date: 02 March 2003
89 years old
Director
PAYNE, Brian John
Resigned: 30 April 2003
Appointed Date: 02 March 2003
81 years old

Persons With Significant Control

Business File Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS FILE LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 33 more events
29 May 2003
New secretary appointed
29 May 2003
New director appointed
29 May 2003
Director resigned
29 May 2003
Registered office changed on 29/05/03 from: 1 high street mews, wimbledon village london, SW19 7RG
02 Mar 2003
Incorporation

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