BELFIELD SOFTWARE LIMITED

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BELFIELD SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

04551476

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
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+4.99 % *

* during past year

Cash in Bank

£37,911.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
33.20K
-
0.00
35.36K
-
2022
0
34.15K
-
0.00
36.11K
-
2023
0
36.68K
-
0.00
37.91K
-
2023
0
36.68K
-
0.00
37.91K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

36.68K £Ascended7.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.91K £Ascended4.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Belfield, Keith
Director
02/10/2002 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BELFIELD SOFTWARE LIMITED

BELFIELD SOFTWARE LIMITED is an(a) 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.