Business File Limited

Active04682792 Private limited company
Incorporated
2 March 2003 (23 years)
Previously known as
Matchmaker Software Limited (until 30 December 2011)
Embercote Limited (until 15 July 2011)
Industry
Non-trading company (74990)
Owned by
Business File Group Limited
Accounts type
Dormant
Region
West Midlands
Address
1102 Bristol Road South
Northfield
Birmingham
B31 2RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 April 2003
British
Director · Appointed 30 April 2003
British
Born May 1953 (73)
Officer history (3 former)
30 April 2003
Appointed Crowther, Catherine Anne as Secretary
30 April 2003
Appointed Crowther, John Henry as Director
30 April 2003
Resigned Payne, Brian John as Director
30 April 2003
Resigned Childs, Maureen Anne as Secretary
30 April 2003
Resigned Childs, Maureen Anne as Director
2 March 2003
Appointed Payne, Brian John as Director
2 March 2003
Appointed Childs, Maureen Anne as Secretary
2 March 2003
Appointed Childs, Maureen Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Business File Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates2 March 2026
26 September 2025Accounts for a dormant company31 December 2024
11 March 2025Confirmation statement with no updates2 March 2025
9 October 2024Accounts for a dormant company31 December 2023
12 March 2024Confirmation statement with no updates2 March 2024
Show all recent filings

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