BUSINESS DATA GROUP LIMITED

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BUSINESS DATA GROUP LIMITED

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Key Data

Status

Active

Company No.

06425086

Incorporation date

13/11/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Shire Barn Blisworth Hill Business Park, Stoke Road, Blisworth, Northants NN7 3DBCopy
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Latest events (Record since 13/11/2007)
dot icon30/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon02/01/2026
Statement of capital following an allotment of shares on 2025-10-23
dot icon03/10/2025
Statement of capital following an allotment of shares on 2025-09-30
dot icon08/07/2025
Confirmation statement made on 2025-07-04 with updates
dot icon21/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/07/2024
Confirmation statement made on 2024-07-04 with updates
dot icon17/07/2023
Confirmation statement made on 2023-07-04 with updates
dot icon09/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/03/2023
Director's details changed for Mr Ben Heald on 2023-03-20
dot icon23/02/2023
Registered office address changed from The Shire Barn Blisworth Hill Business Farm Stoke Road Blisworth NN7 3DB England to The Shire Barn Blisworth Hill Business Park Stoke Road Blisworth Northants NN7 3DB on 2023-02-23
dot icon20/02/2023
Registered office address changed from 2a Rickyard Barn Stoke Road Blisworth Northampton NN7 3DB England to The Shire Barn Blisworth Hill Business Farm Stoke Road Blisworth NN7 3DB on 2023-02-21
dot icon12/07/2022
Confirmation statement made on 2022-07-04 with no updates
dot icon04/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/12/2021
Director's details changed for Mr Adrian Alexis Eaglestone on 2021-12-09
dot icon16/07/2021
Confirmation statement made on 2021-07-04 with updates
dot icon26/02/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/08/2020
Confirmation statement made on 2020-07-04 with no updates
dot icon03/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/10/2019
Appointment of Mr Charles Michael Ping as a director on 2019-10-01
dot icon05/07/2019
Confirmation statement made on 2019-07-04 with updates
dot icon05/07/2019
Cessation of Lesley Ann Osborne as a person with significant control on 2018-08-09
dot icon13/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/12/2018
Second filing of the annual return made up to 2015-11-13
dot icon06/12/2018
Second filing of the annual return made up to 2014-11-13
dot icon06/12/2018
Second filing of the annual return made up to 2014-01-01
dot icon19/11/2018
Second filing of Confirmation Statement dated 04/07/2017
dot icon19/11/2018
Second filing of Confirmation Statement dated 04/07/2016
dot icon05/07/2018
Confirmation statement made on 2018-07-04 with updates
dot icon20/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/11/2017
Director's details changed for Mr Richard Mark Osborne on 2017-11-21
dot icon13/11/2017
Resolutions
dot icon20/07/2017
Confirmation statement made on 2017-07-04 with updates
dot icon18/07/2017
Notification of Lesley Osborne as a person with significant control on 2017-07-14
dot icon27/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/02/2017
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to 2a Rickyard Barn Stoke Road Blisworth Northampton NN7 3DB on 2017-02-06
dot icon16/01/2017
Registered office address changed from 2a Rickyard Barns Blisworth Hill Farm Stoke Road Blisworth Northamptonshire NN7 3DB England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 2017-01-16
dot icon13/01/2017
Registered office address changed from 2a Rickyard Barn Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB United Kingdom to 2a Rickyard Barns Blisworth Hill Farm Stoke Road Blisworth Northamptonshire NN7 3DB on 2017-01-13
dot icon02/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/07/2016
Confirmation statement made on 2016-07-04 with updates
dot icon24/03/2016
Satisfaction of charge 1 in full
dot icon04/03/2016
Registered office address changed from 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX to 2a Rickyard Barn Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB on 2016-03-04
dot icon27/11/2015
Annual return made up to 2015-11-13 with full list of shareholders
dot icon04/11/2015
Sub-division of shares on 2015-10-09
dot icon24/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/08/2014
Certificate of change of name
dot icon01/05/2014
Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 2014-05-01
dot icon16/04/2014
Statement of capital following an allotment of shares on 2014-03-31
dot icon16/04/2014
Statement of company's objects
dot icon16/04/2014
Resolutions
dot icon10/04/2014
Appointment of Mr Adrian Eaglestone as a director
dot icon10/04/2014
Appointment of Mr Ben Heald as a director
dot icon10/04/2014
Termination of appointment of Lesley Osborne as a director
dot icon28/03/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon15/11/2013
Annual return made up to 2013-11-13 with full list of shareholders
dot icon11/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/11/2012
Annual return made up to 2012-11-13 with full list of shareholders
dot icon10/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-11-13 with full list of shareholders
dot icon23/06/2011
Particulars of a mortgage or charge / charge no: 1
dot icon03/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/11/2010
Annual return made up to 2010-11-13 with full list of shareholders
dot icon21/09/2010
Director's details changed
dot icon03/09/2010
Director's details changed
dot icon21/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/04/2010
Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England on 2010-04-14
dot icon17/02/2010
Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP on 2010-02-17
dot icon13/11/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon13/11/2009
Secretary's details changed for Mr Richard Mark Osborne on 2009-10-02
dot icon13/11/2009
Director's details changed for Mr Richard Mark Osborne on 2009-10-02
dot icon13/11/2009
Director's details changed for Lesley Ann Osborne on 2009-10-02
dot icon23/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/12/2008
Return made up to 15/11/08; full list of members
dot icon25/01/2008
New director appointed
dot icon17/01/2008
Secretary resigned
dot icon17/01/2008
New secretary appointed
dot icon22/12/2007
Accounting reference date extended from 30/11/08 to 31/12/08
dot icon13/11/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

13
2022
change arrow icon-9.59 % *

* during past year

Cash in Bank

£484,100.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
532.39K
-
0.00
535.48K
-
2022
13
500.47K
-
0.00
484.10K
-
2022
13
500.47K
-
0.00
484.10K
-

Employees

2022

Employees

13 Ascended8 % *

Net Assets(GBP)

500.47K £Descended-6.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

484.10K £Descended-9.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heald, Ben
Director
31/03/2014 - Present
27
Ping, Charles Michael
Director
01/10/2019 - Present
9
Osborne, Richard Mark
Director
13/11/2007 - Present
34
Eaglestone, Adrian Alexis
Director
31/03/2014 - Present
24
Osborne, Richard Mark
Secretary
17/01/2008 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUSINESS DATA GROUP LIMITED

BUSINESS DATA GROUP LIMITED is an(a) Active company incorporated on 13/11/2007 with the registered office located at The Shire Barn Blisworth Hill Business Park, Stoke Road, Blisworth, Northants NN7 3DB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS DATA GROUP LIMITED?

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BUSINESS DATA GROUP LIMITED is currently Active. It was registered on 13/11/2007 .

Where is BUSINESS DATA GROUP LIMITED located?

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BUSINESS DATA GROUP LIMITED is registered at The Shire Barn Blisworth Hill Business Park, Stoke Road, Blisworth, Northants NN7 3DB.

What does BUSINESS DATA GROUP LIMITED do?

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BUSINESS DATA GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BUSINESS DATA GROUP LIMITED have?

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BUSINESS DATA GROUP LIMITED had 13 employees in 2022.

What is the latest filing for BUSINESS DATA GROUP LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-12-31.