BELFIELD SOFTWARE LIMITED

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BELFIELD SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

04551476Copy
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Incorporation date

02/10/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1THCopy
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Latest events (Record since 02/10/2002)
dot icon12/02/2026
Unaudited abridged accounts made up to 2025-09-30
dot icon09/10/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon13/01/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon08/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon22/02/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon11/10/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon24/01/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon09/11/2022
Change of details for Mr Peter Belfield as a person with significant control on 2022-11-09
dot icon06/10/2022
Confirmation statement made on 2022-10-02 with no updates
dot icon01/02/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon15/10/2021
Confirmation statement made on 2021-10-02 with no updates
dot icon31/12/2020
Unaudited abridged accounts made up to 2020-09-30
dot icon02/12/2020
Director's details changed for Keith Belfield on 2017-12-15
dot icon13/10/2020
Confirmation statement made on 2020-10-02 with updates
dot icon03/12/2019
Unaudited abridged accounts made up to 2019-09-30
dot icon11/11/2019
Cessation of Jennifer Ann O'murchu as a person with significant control on 2017-12-20
dot icon11/10/2019
Confirmation statement made on 2019-10-02 with updates
dot icon11/12/2018
Unaudited abridged accounts made up to 2018-09-30
dot icon23/11/2018
Change of details for Mr Keith Belfield as a person with significant control on 2018-11-23
dot icon22/11/2018
Change of details for Mr Peter Belfield as a person with significant control on 2018-11-01
dot icon21/11/2018
Change of details for Mr Keith Belfield as a person with significant control on 2018-11-21
dot icon12/10/2018
Confirmation statement made on 2018-10-02 with updates
dot icon05/01/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon29/12/2017
Termination of appointment of Ria Castle as a director on 2017-12-20
dot icon28/12/2017
Termination of appointment of Jennifer Ann O'murchu as a director on 2017-12-20
dot icon15/12/2017
Secretary's details changed for Bridget Philomena Belfield on 2017-12-15
dot icon09/10/2017
Confirmation statement made on 2017-10-02 with updates
dot icon06/01/2017
Total exemption small company accounts made up to 2016-09-30
dot icon09/12/2016
Registered office address changed from C/O Michael Heaven & Associates Ltd Quadrant Court, 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 2016-12-09
dot icon06/10/2016
Confirmation statement made on 2016-10-02 with updates
dot icon21/12/2015
Total exemption small company accounts made up to 2015-09-30
dot icon02/12/2015
Annual return made up to 2015-10-02 with full list of shareholders
dot icon22/06/2015
Statement of capital following an allotment of shares on 2015-05-29
dot icon22/06/2015
Change of share class name or designation
dot icon22/06/2015
Resolutions
dot icon29/05/2015
Appointment of Mrs Jennifer Ann O'murchu as a director on 2015-05-29
dot icon10/02/2015
Total exemption small company accounts made up to 2014-09-30
dot icon30/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
dot icon01/09/2014
Director's details changed
dot icon01/09/2014
Registered office address changed from 10 Woodleighton Grove Uttoxeter Staffordshire ST14 8BX United Kingdom to C/O Michael Heaven & Associates Ltd Quadrant Court, 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TH on 2014-09-01
dot icon01/09/2014
Secretary's details changed for Bridget Philomena Belfield on 2014-09-01
dot icon01/09/2014
Director's details changed for Keith Belfield on 2014-09-01
dot icon01/09/2014
Registered office address changed from Michael Heaven and Associates Limited Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1TH England to C/O Michael Heaven & Associates Ltd Quadrant Court, 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TH on 2014-09-01
dot icon29/04/2014
Termination of appointment of Peter Belfield as a director
dot icon14/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon04/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon04/10/2013
Director's details changed for Ria Castle on 2013-07-01
dot icon04/10/2013
Secretary's details changed for Bridget Philomena Belfield on 2013-07-01
dot icon04/10/2013
Director's details changed for Peter Belfield on 2013-07-01
dot icon04/10/2013
Director's details changed for Keith Belfield on 2013-07-01
dot icon25/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon31/10/2012
Registered office address changed from 10 Woodleighton Grove Uttoxeter Staffordshire ST14 8BX United Kingdom on 2012-10-31
dot icon11/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon17/04/2012
Director's details changed for Ms Ria Castle on 2012-04-17
dot icon17/04/2012
Director's details changed
dot icon17/04/2012
Registered office address changed from 11 Knutswood Close Birmingham West Midlands B13 0EN on 2012-04-17
dot icon17/04/2012
Secretary's details changed for Bridget Philomena Belfield on 2012-04-17
dot icon17/04/2012
Director's details changed for Keith Belfield on 2012-04-17
dot icon08/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon05/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon06/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon06/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon01/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon04/03/2010
Termination of appointment of Ria Castle as a director
dot icon04/03/2010
Appointment of Ria Castle as a director
dot icon04/03/2010
Appointment of Ms Ria Castle as a director
dot icon27/01/2010
Appointment of Peter Belfield as a director
dot icon05/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon05/10/2009
Director's details changed for Keith Belfield on 2009-10-02
dot icon11/05/2009
Total exemption small company accounts made up to 2008-09-30
dot icon14/10/2008
Return made up to 02/10/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon23/01/2008
Return made up to 02/10/07; full list of members; amend
dot icon02/10/2007
Return made up to 02/10/07; full list of members
dot icon01/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon04/10/2006
Return made up to 02/10/06; full list of members
dot icon21/06/2006
Resolutions
dot icon05/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon10/04/2006
New secretary appointed
dot icon10/04/2006
Secretary resigned
dot icon03/10/2005
Return made up to 02/10/05; full list of members
dot icon29/12/2004
Total exemption small company accounts made up to 2004-09-30
dot icon29/11/2004
Return made up to 02/10/04; full list of members
dot icon15/12/2003
Total exemption small company accounts made up to 2003-09-30
dot icon23/10/2003
Return made up to 02/10/03; full list of members
dot icon30/10/2002
Accounting reference date shortened from 31/10/03 to 30/09/03
dot icon30/10/2002
Ad 24/10/02--------- £ si 199@1=199 £ ic 1/200
dot icon30/10/2002
Resolutions
dot icon28/10/2002
Secretary resigned;director resigned
dot icon28/10/2002
Director resigned
dot icon28/10/2002
New secretary appointed
dot icon28/10/2002
New director appointed
dot icon28/10/2002
Registered office changed on 28/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon02/10/2002
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£170.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon+10.06 % *

* during past year

Cash in Bank

£46,073.00

Unaudited abridged Accounts

dot iconNext accounts made up to
30/09/2026
dot iconDue by
30/06/2027
dot iconLast accounts made up to
30/09/2025View PDF

Confirmation

dot iconNext statement date
02/10/2026
dot iconLast statement dated
30/09/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
36.68K
99.00
0.00
37.91K
-
-
-
-
-
-
2024
0
40.18K
-
0.00
41.86K
-
-
-
-
-
-
2025
0
43.78K
170.00
0.00
46.07K
-
-
-
-
-
-
2025
0
43.78K
170.00
0.00
46.07K
-
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

43.78K £Ascended8.97 % *

Total Assets(GBP)

170.00 £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.07K £Ascended10.06 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BELFIELD SOFTWARE LIMITED

BELFIELD SOFTWARE LIMITED is an Active company incorporated on 02/10/2002 with the registered office located at C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BELFIELD SOFTWARE LIMITED?

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BELFIELD SOFTWARE LIMITED is currently Active. It was registered on 02/10/2002 .

Where is BELFIELD SOFTWARE LIMITED located?

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BELFIELD SOFTWARE LIMITED is registered at C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH.

What does BELFIELD SOFTWARE LIMITED do?

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BELFIELD SOFTWARE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BELFIELD SOFTWARE LIMITED?

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The latest filing was on 12/02/2026: Unaudited abridged accounts made up to 2025-09-30.