Belfield Software Limited

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General information

Name:

Belfield Software Ltd

Office Address:

C/o Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston B15 1TH Birmingham

Number: 04551476

Incorporation date: 2002-10-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

04551476 - registration number of Belfield Software Limited. The firm was registered as a Private Limited Company on Wed, 2nd Oct 2002. The firm has been actively competing on the market for 22 years. This enterprise can be gotten hold of in C/o Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston in Birmingham. The company's area code assigned to this address is B15 1TH. This company's Standard Industrial Classification Code is 58290 - Other software publishing. Belfield Software Ltd released its latest accounts for the period up to 2022-09-30. The company's latest annual confirmation statement was released on 2023-10-02.

This company has one director this particular moment managing the following business, namely Keith B. who's been utilizing the director's duties since Wed, 2nd Oct 2002. The following business had been managed by Jennifer O. until 7 years ago. As a follow-up another director, including Ria C. resigned on Mon, 1st Mar 2010. In addition, the managing director's duties are backed by a secretary - Bridget B., who was selected by the following business eighteen years ago.

Financial data based on annual reports

Company staff

Bridget B.

Role: Secretary

Appointed: 27 March 2006

Latest update: 13 April 2024

Keith B.

Role: Director

Appointed: 02 October 2002

Latest update: 13 April 2024

People with significant control

Executives with significant control over the firm are: Keith B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Peter B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jennifer O.
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 December 2014
Annual Accounts 10th December 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 10th December 2015
Annual Accounts 22nd December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 22nd December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 8 November 2012
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 8 November 2012
Annual Accounts 9 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 9 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to September 30, 2016 (AA)
filed on: 6th, January 2017
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
21
Company Age

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