About

Registered Number: 04682792
Date of Incorporation: 02/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 1102 Bristol Road South, Northfield, Birmingham, B31 2RE

 

Established in 2003, Business File Ltd has its registered office in Birmingham, it's status at Companies House is "Active". The company has 2 directors listed as Crowther, Catherine Anne, Crowther, John Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWTHER, John Henry 30 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CROWTHER, Catherine Anne 30 April 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 27 September 2012
AD01 - Change of registered office address 11 May 2012
AD01 - Change of registered office address 11 May 2012
AR01 - Annual Return 30 March 2012
AR01 - Annual Return 27 February 2012
CERTNM - Change of name certificate 30 December 2011
RESOLUTIONS - N/A 15 December 2011
CONNOT - N/A 15 December 2011
AA - Annual Accounts 30 September 2011
CERTNM - Change of name certificate 15 July 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 30 March 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 26 April 2004
225 - Change of Accounting Reference Date 22 December 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
287 - Change in situation or address of Registered Office 29 May 2003
NEWINC - New incorporation documents 02 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.