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Company Information for

BUSINESS DATA GROUP LIMITED

THE SHIRE BARN BLISWORTH HILL BUSINESS PARK, STOKE ROAD, BLISWORTH, NORTHANTS, NN7 3DB,
Company Registration Number
06425086
Private Limited Company
Active

Company Overview

About Business Data Group Ltd
BUSINESS DATA GROUP LIMITED was founded on 2007-11-13 and has its registered office in Blisworth. The organisation's status is listed as "Active". Business Data Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUSINESS DATA GROUP LIMITED
 
Legal Registered Office
THE SHIRE BARN BLISWORTH HILL BUSINESS PARK
STOKE ROAD
BLISWORTH
NORTHANTS
NN7 3DB
Other companies in NN3
 
Previous Names
EFILING LIMITED13/11/2017
E-FILING LIMITED30/08/2014
Filing Information
Company Number 06425086
Company ID Number 06425086
Date formed 2007-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB180284511  
Last Datalog update: 2024-10-05 16:18:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS DATA GROUP LIMITED
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Companies with same name BUSINESS DATA GROUP LIMITED
The following companies were found which have the same name as BUSINESS DATA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS DATA GROUP, LLC 465 ANNOTTO BAY ST LAS VEGAS NV 89138 Revoked Company formed on the 2010-04-09
BUSINESS DATA GROUP 7700 E.UNION ST Denver CO 80237 Delinquent Company formed on the 2015-11-19

Company Officers of BUSINESS DATA GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK OSBORNE
 Company Secretary 2008-01-17
ADRIAN ALEXIS EAGLESTONE
 Director 2014-03-31
BEN HEALD
 Director 2014-03-31
RICHARD MARK OSBORNE
 Director 2007-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANN OSBORNE
 Director 2008-01-17 2014-03-31
QFL SECRETARIES LIMITED
 Company Secretary 2007-11-13 2008-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK OSBORNE NEW START DATA (NORTHANTS) LTD Company Secretary 2008-08-12 CURRENT 2008-06-17 Dissolved 2016-01-19
RICHARD MARK OSBORNE THE QUICK GROUP OF COMPANIES LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Dissolved 2016-08-09
ADRIAN ALEXIS EAGLESTONE LEARNING SCIENCE LTD Director 2017-03-24 CURRENT 2007-03-23 Active
BEN HEALD RIDGEWAY LANE MANAGEMENT COMPANY LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
BEN HEALD ACCOUNTINGWEB LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
BEN HEALD SIFT DIGITAL LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
BEN HEALD BRISTOL PAY CIC Director 2015-11-03 CURRENT 2010-08-16 Active - Proposal to Strike off
BEN HEALD SGB ENTERPRISES LIMITED Director 2014-10-20 CURRENT 2001-12-21 Active
BEN HEALD ST GEORGE'S BRISTOL Director 2013-04-15 CURRENT 1986-09-09 Active
BEN HEALD UK DIRECTORIES LIMITED Director 2012-10-31 CURRENT 2003-03-04 Active
BEN HEALD MEDIAWEB CONSULTING LTD Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2014-02-11
BEN HEALD I F A SYSTEMS LTD Director 2011-09-30 CURRENT 2000-03-27 Dissolved 2014-02-11
BEN HEALD SIFT TECHNOLOGY LIMITED Director 2009-10-01 CURRENT 2003-09-26 Dissolved 2014-03-25
BEN HEALD UK BUSINESS FORUMS LIMITED Director 2007-05-31 CURRENT 2005-04-07 Dissolved 2014-02-11
BEN HEALD SIFT MEDIA LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
BEN HEALD VIRTUAL BUSINESS NETWORK LIMITED Director 2006-06-02 CURRENT 1999-06-24 Dissolved 2014-02-11
BEN HEALD PRACTICEWEB LIMITED Director 2002-09-20 CURRENT 1998-07-17 Active
BEN HEALD ACCOUNTINGWEB LIMITED Director 2001-11-15 CURRENT 1996-12-17 Dissolved 2014-02-11
BEN HEALD TRAININGZONE LIMITED Director 2000-06-07 CURRENT 2000-06-07 Dissolved 2014-02-11
BEN HEALD ASSOCIATION OF ON-LINE ACCOUNTANTS Director 1999-11-23 CURRENT 1999-01-14 Dissolved 2014-02-11
BEN HEALD SIFT (BRISTOL) LIMITED Director 1999-10-28 CURRENT 1999-10-22 Dissolved 2014-02-11
BEN HEALD SIFT LIMITED Director 1996-09-12 CURRENT 1996-07-26 Active
RICHARD MARK OSBORNE ASCENTOR CYBER LIMITED Director 2017-11-14 CURRENT 2010-08-27 Active
RICHARD MARK OSBORNE EMB-GROUP LTD Director 2016-04-18 CURRENT 2009-11-26 Active
RICHARD MARK OSBORNE NORTHAMPTONSHIRE CHAMBER OF COMMERCE Director 2015-11-19 CURRENT 2000-07-28 Active
RICHARD MARK OSBORNE CHACOMM LIMITED Director 2015-11-19 CURRENT 1989-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-06-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20Director's details changed for Mr Ben Heald on 2023-03-20
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM The Shire Barn Blisworth Hill Business Farm Stoke Road Blisworth NN7 3DB England
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM 2a Rickyard Barn Stoke Road Blisworth Northampton NN7 3DB England
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-04-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CH01Director's details changed for Mr Adrian Alexis Eaglestone on 2021-12-09
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-02-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-04-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01AP01DIRECTOR APPOINTED MR CHARLES MICHAEL PING
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-07-05PSC07CESSATION OF LESLEY ANN OSBORNE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06RP04AR01Second filing of the annual return made up to 2014-01-01
2018-11-19RP04CS01Second filing of Confirmation Statement dated 04/07/2016
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-06-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CH01Director's details changed for Mr Richard Mark Osborne on 2017-11-21
2017-11-13RES15CHANGE OF COMPANY NAME 13/11/17
2017-11-13CERTNMCOMPANY NAME CHANGED EFILING LIMITED CERTIFICATE ISSUED ON 13/11/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1440
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY OSBORNE
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM 2a Rickyard Barns Blisworth Hill Farm Stoke Road Blisworth Northamptonshire NN7 3DB England
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM 2a Rickyard Barn Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB United Kingdom
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 144
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 144
2015-11-27AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-04SH02Sub-division of shares on 2015-10-09
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 144
2014-11-26AR0113/11/14 FULL LIST
2014-09-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-30RES15CHANGE OF NAME 20/08/2014
2014-08-30CERTNMCOMPANY NAME CHANGED E-FILING LIMITED CERTIFICATE ISSUED ON 30/08/14
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL
2014-04-16CC04STATEMENT OF COMPANY'S OBJECTS
2014-04-16RES01ADOPT ARTICLES 31/03/2014
2014-04-16SH0131/03/14 STATEMENT OF CAPITAL GBP 144
2014-04-10AP01DIRECTOR APPOINTED MR ADRIAN EAGLESTONE
2014-04-10AP01DIRECTOR APPOINTED MR BEN HEALD
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY OSBORNE
2014-03-28AR0101/01/14 FULL LIST
2013-11-15AR0113/11/13 FULL LIST
2013-07-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-30AR0113/11/12 FULL LIST
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-21AR0113/11/11 FULL LIST
2011-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-26AR0113/11/10 FULL LIST
2010-09-21CH02CHANGE CORPORATE AS DIRECTOR
2010-09-03CH02CHANGE CORPORATE AS DIRECTOR
2010-04-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QL ENGLAND
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NN3 6AP
2009-11-13AR0113/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK OSBORNE / 02/10/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK OSBORNE / 02/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN OSBORNE / 02/10/2009
2009-03-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW SECRETARY APPOINTED
2008-01-17288bSECRETARY RESIGNED
2007-12-22225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2007-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BUSINESS DATA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS DATA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 51,528
Creditors Due Within One Year 2011-12-31 £ 71,648

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS DATA GROUP LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 19,182
Current Assets 2011-12-31 £ 25,617
Debtors 2012-12-31 £ 19,173
Debtors 2011-12-31 £ 25,604
Fixed Assets 2012-12-31 £ 44,382
Fixed Assets 2011-12-31 £ 44,327
Shareholder Funds 2012-12-31 £ 12,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS DATA GROUP LIMITED registering or being granted any patents
Domain Names

BUSINESS DATA GROUP LIMITED owns 1 domain names.

efiling.co.uk  

Trademarks
We have not found any records of BUSINESS DATA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS DATA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BUSINESS DATA GROUP LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS DATA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS DATA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS DATA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN7 3DB