BUSINESS FILE LIMITED

Key Data

Status

Active

Company No.

04682792

Incorporation date

02/03/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2003)

16/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

09/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

12/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

13/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

20/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

21/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

05/05/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

07/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

03/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

15/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

18/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

14/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

16/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

15/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (3 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

16/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (3 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

03/04/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (3 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

19/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (3 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

11/05/2012

Registered office address changed from 1102 1102 Bristol Road South Northfield Birmingham B31 2RE United Kingdom on 2012-05-11

View PDF (1 pages)

11/05/2012

Registered office address changed from Victoria House 972 Bristol Road South Northfield Birmingham B31 2PE on 2012-05-11

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (3 pages)

27/02/2012

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (17 pages)

30/12/2011

Certificate of change of name

View PDF (2 pages)

15/12/2011

Resolutions

View PDF (1 pages)

15/12/2011

Change of name notice

View PDF (2 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

15/07/2011

Certificate of change of name

View PDF (3 pages)

30/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

07/04/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

05/11/2009

Director's details changed for John Henry Crowther on 2009-10-01

View PDF (2 pages)

05/11/2009

Secretary's details changed for Catherine Anne Crowther on 2009-10-01

View PDF (1 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

06/04/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

27/03/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

28/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

02/04/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

30/03/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

07/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

10/05/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

26/04/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

22/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

29/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Registered office changed on 29/05/03 from: 1 high street mews, wimbledon village london, SW19 7RG

View PDF (1 pages)

02/03/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Henry Crowther	Director	30/04/2003 - Present	7
Payne, Brian John	Director	02/03/2003 - 30/04/2003	318
Childs, Maureen Anne	Secretary	02/03/2003 - 30/04/2003	258
Childs, Maureen Anne	Director	02/03/2003 - 30/04/2003	257
Crowther, Catherine Anne	Secretary	30/04/2003 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About BUSINESS FILE LIMITED

BUSINESS FILE LIMITED is an(a) Active company incorporated on 02/03/2003 with the registered office located at 1102 Bristol Road South, Northfield, Birmingham B31 2RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS FILE LIMITED?

BUSINESS FILE LIMITED is currently Active. It was registered on 02/03/2003 .

Where is BUSINESS FILE LIMITED located?

BUSINESS FILE LIMITED is registered at 1102 Bristol Road South, Northfield, Birmingham B31 2RE.

What does BUSINESS FILE LIMITED do?

BUSINESS FILE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUSINESS FILE LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-02 with no updates.