BUSINESS DATA GROUP LIMITED

Overview

Company Name	BUSINESS DATA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06425086
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS DATA GROUP LIMITED?

Business and domestic software development (62012) / Information and communication

Where is BUSINESS DATA GROUP LIMITED located?

Registered Office Address	7e Wakefield Street, London Wakefield Street WC1N 1PG London England
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS DATA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EFILING LIMITED	Aug 30, 2014	Aug 30, 2014
E-FILING LIMITED	Nov 13, 2007	Nov 13, 2007

What are the latest accounts for BUSINESS DATA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BUSINESS DATA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2027
Next Confirmation Statement Due	Aug 14, 2027
Next Confirmation Statement Made Up To	Jul 31, 2026
Overdue	No

What are the latest filings for BUSINESS DATA GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2026	Confirmation statement made on Jul 31, 2026 with updates	4 pages	CS01

Jul 08, 2026	Director's details changed for Mr Richard Mark Osborne on Jun 30, 2026	2 pages	CH01

Jul 08, 2026	Confirmation statement made on Jul 04, 2026 with updates	4 pages	CS01

Jul 03, 2026	Termination of appointment of Andrew Spencer Doman as a director on Jun 30, 2026	1 pages	TM01

Jul 02, 2026	Statement of capital following an allotment of shares on Jun 30, 2026 Capital: GBP 160.08	3 pages	SH01

Jul 02, 2026	Cessation of Richard Mark Osborne as a person with significant control on Jun 30, 2026	1 pages	PSC07

Jul 02, 2026	Termination of appointment of Richard Mark Osborne as a secretary on Jun 30, 2026	1 pages	TM02

Jul 02, 2026	Termination of appointment of Charles Michael Ping as a director on Jun 30, 2026	1 pages	TM01

Jul 02, 2026	Termination of appointment of Ben Heald as a director on Jun 30, 2026	1 pages	TM01

Jul 02, 2026	Termination of appointment of Adrian Alexis Eaglestone as a director on Jun 30, 2026	1 pages	TM01

Jul 02, 2026	Registered office address changed from 3 Briary Barn Blisworth Hill Business Park Stoke Road Bliswirth Northants NN7 3DB England to 7E Wakefield Street, London Wakefield Street London WC1N 1PG on Jul 02, 2026	1 pages	AD01

Jul 02, 2026	Notification of Anna Holdings Limited as a person with significant control on Jun 30, 2026	2 pages	PSC02

Jul 02, 2026	Appointment of Mr Andrew Spencer Doman as a director on Jun 30, 2026	2 pages	AP01

Jul 02, 2026	Appointment of Eduard Panteleev as a director on Jun 30, 2026	2 pages	AP01

Jul 02, 2026	Appointment of Mr Boris Diakonov as a director on Jun 30, 2026	2 pages	AP01

Jul 01, 2026	Statement of capital following an allotment of shares on Jun 30, 2026 Capital: GBP 160.08	3 pages	SH01

May 28, 2026	Change of details for Mr Richard Mark Osborne as a person with significant control on May 28, 2026	2 pages	PSC04

May 28, 2026	Director's details changed for Mr Charles Michael Ping on May 28, 2026	2 pages	CH01

May 28, 2026	Director's details changed for Mr Ben Heald on May 28, 2026	2 pages	CH01

May 28, 2026	Director's details changed for Mr Richard Mark Osborne on May 28, 2026	2 pages	CH01

May 28, 2026	Director's details changed for Mr Adrian Alexis Eaglestone on May 28, 2026	2 pages	CH01

May 28, 2026	Secretary's details changed for Mr Richard Mark Osborne on May 28, 2026	1 pages	CH03

May 28, 2026	Registered office address changed from The Shire Barn Blisworth Hill Business Park Stoke Road Blisworth Northants NN7 3DB England to 3 Briary Barn Blisworth Hill Business Park Stoke Road Bliswirth Northants NN7 3DB on May 28, 2026	1 pages	AD01

Mar 30, 2026	Total exemption full accounts made up to Dec 31, 2025	8 pages	AA

Jan 02, 2026	Statement of capital following an allotment of shares on Oct 23, 2025 Capital: GBP 149.76	3 pages	SH01

View All Filings

Who are the officers of BUSINESS DATA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIAKONOV, Boris Wakefield Street WC1N 1PG London 7e Wakefield Street, London England	Jun 30, 2026		Director	Wakefield Street WC1N 1PG London 7e Wakefield Street, London England	England	British	1977-3	254179520002
OSBORNE, Richard Mark Wakefield Street WC1N 1PG London 7e England	Nov 13, 2007		Director	Wakefield Street WC1N 1PG London 7e England	United Kingdom	British	1974-9	96228180010
PANTELEEV, Eduard Wakefield Street WC1N 1PG London 7e Wakefield Street, London, England England	Jun 30, 2026		Director	Wakefield Street WC1N 1PG London 7e Wakefield Street, London, England England	England	British	1966-9	350072770001
OSBORNE, Richard Mark Blisworth Hill Business Park Stoke Road NN7 3DB Bliswirth 3 Briary Barn Northants England	Jan 17, 2008	Jun 30, 2026	Secretary	Blisworth Hill Business Park Stoke Road NN7 3DB Bliswirth 3 Briary Barn Northants England		British		96228180008
QFL SECRETARIES LIMITED 19 Moulton Park Office Village Scirocco Close NN3 6AP Northampton	Nov 13, 2007	Jan 17, 2008	Secretary	19 Moulton Park Office Village Scirocco Close NN3 6AP Northampton				109374450001
DOMAN, Andrew Spencer Wakefield Street WC1N 1PG London 7e England	Jun 30, 2026	Jun 30, 2026	Director	Wakefield Street WC1N 1PG London 7e England	England	British	1951-12	131618880002
EAGLESTONE, Adrian Alexis Blisworth Hill Business Park Stoke Road NN7 3DB Bliswirth 3 Briary Barn Northants England	Mar 31, 2014	Jun 30, 2026	Director	Blisworth Hill Business Park Stoke Road NN7 3DB Bliswirth 3 Briary Barn Northants England	United Kingdom	British	1969-10	224270040002
HEALD, Ben Blisworth Hill Business Park Stoke Road NN7 3DB Bliswirth 3 Briary Barn Northants England	Mar 31, 2014	Jun 30, 2026	Director	Blisworth Hill Business Park Stoke Road NN7 3DB Bliswirth 3 Briary Barn Northants England	United Kingdom	British	1961-11	68657340005
OSBORNE, Lesley Ann Red House Square Duncan Close Moulton Park NN3 6WL Northampton 2 Northamptonshire England	Jan 17, 2008	Mar 31, 2014	Director	Red House Square Duncan Close Moulton Park NN3 6WL Northampton 2 Northamptonshire England	United Kingdom	British	1976-2	86463300005
PING, Charles Michael Blisworth Hill Business Park Stoke Road NN7 3DB Bliswirth 3 Briary Barn Northants England	Oct 01, 2019	Jun 30, 2026	Director	Blisworth Hill Business Park Stoke Road NN7 3DB Bliswirth 3 Briary Barn Northants England	England	British	1963-9	62312690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS DATA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anna Holdings Limited

Jun 30, 2026

Wakefield Street

WC1N 1PG London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15218883

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Lesley Ann Osborne

Jul 14, 2017

Blisworth Hill Farm

NN7 3DB Blisworth

2a Rickyard Barn

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Richard Mark Osborne

Apr 06, 2016

Blisworth Hill Business Park

Stoke Road

NN7 3DB Bliswirth

3 Briary Barn

Northants

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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