Business File Group Limited

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Micro

Business File Group Limited

02057292Private Limited With Share Capital

1102 Bristol Road South, Birmingham, B312RE
Incorporated

23/09/1986

Company Age

39 years

Directors

3

Employees

2

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Business File Group Limited (02057292) is a private limited with share capital incorporated on 23/09/1986 (39 years old) and registered in birmingham, B312RE. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 23/09/1986
B312RE
2 employees

Financial Overview

Total Assets

£997.7K

Liabilities

£73.7K

Net Assets

£923.9K

Cash

£814.0K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Annual Return
Date:07-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:30-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:09-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Annual Return
Date:27-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:29-04-1998
Legacy
Category:Capital
Date:02-01-1998
Legacy
Category:Capital
Date:02-01-1998
Resolution
Category:Resolution
Date:02-01-1998
Legacy
Category:Capital
Date:02-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-1998
Legacy
Category:Address
Date:11-06-1997
Legacy
Category:Officers
Date:06-05-1997
Legacy
Category:Annual Return
Date:06-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-1997
Legacy
Category:Annual Return
Date:30-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1995
Legacy
Category:Annual Return
Date:01-05-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:27-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1993
Legacy
Category:Annual Return
Date:11-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1992
Legacy
Category:Annual Return
Date:25-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1992
Legacy
Category:Officers
Date:11-10-1991
Legacy
Category:Annual Return
Date:16-04-1991
Legacy
Category:Officers
Date:21-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1990
Legacy
Category:Annual Return
Date:20-06-1990
Legacy
Category:Mortgage
Date:19-06-1990
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1989
Legacy
Category:Annual Return
Date:11-08-1989
Legacy
Category:Officers
Date:11-08-1989
Legacy
Category:Address
Date:11-08-1989
Legacy
Category:Officers
Date:23-06-1989
Legacy
Category:Annual Return
Date:18-10-1988

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudited abridged
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

1102 Bristol Road South, Northfield, Birmingham, West Midlands, B312RERegistered

Contact

01214756444
1102 Bristol Road South, Birmingham, B312RE