Business File Limited

04682792

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1102 Bristol Road South, Northfield, Birmingham, B31 2RE

Incorporated 02/03/2003

Previously known as

Matchmaker Software Limited · until 30/12/2011

Embercote Limited · until 15/07/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

74990

Non-trading company

Officers

Mrs Catherine Anne Crowther

secretary · Since 30/04/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr John Henry Crowther

director · Since 30/04/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Catherine Anne Crowther

secretary · Since 30/04/2003

British

John Henry Crowther

director · Since 30/04/2003

British · England · Age 73

Former

Maureen Anne Childs

secretary · Resigned 30/04/2003

Maureen Anne Childs

director · Resigned 30/04/2003

Brian John Payne

director · Resigned 30/04/2003

Persons with Significant Control

Business File Group Limited

75–100% shares

1102, Bristol Road South, Birmingham, B31 2RE

Notified 06/04/2016

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, John Henry

2026-08-18