Business File Group Limited

02057292

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1102 Bristol Road South, Birmingham, B31 2RE

Incorporated 23/09/1986

Previously known as

Business File Limited · until 01/05/2003

Promptstart Computing Limited · until 13/11/1986

Compliance

Last accounts

31/12/2024

audited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

62012

Business and domestic software development

Officers

Mrs Catherine Anne Crowther

director · Since 29/03/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Mrs Catherine Anne Crowther

secretary · Since 29/03/1991

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Mr John Henry Crowther

director · Since 29/03/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Catherine Anne Crowther

director

British · England · Age 70

Catherine Anne Crowther

secretary

British

John Henry Crowther

director

British · England · Age 73

Former

Jacqueline Mary Roberts

director · Resigned 31/08/1996

Darren John Arblaster

director · Resigned 01/05/2003

Persons with Significant Control

Mr John Henry Crowther

75–100% shares

British · England · Age 73

1102, Bristol Road South, Birmingham, B31 2RE

Notified 06/04/2016

Former PSCs

Mr John Crowther

Ceased 22/04/2021

Charges1 outstanding

charge

outstanding

LLOYDS BANK PLC

Created 14/06/1990Registered 19/06/1990

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 1102 Bristol Road South

2026-08-18

1102 BRISTOL ROAD SOUTH

post town → Birmingham

2026-08-18

BIRMINGHAM

officer appointed → CROWTHER, Catherine Anne

2026-08-18

officer appointed → CROWTHER, Catherine Anne

2026-08-18

officer appointed → CROWTHER, John Henry

2026-08-18