Belfield Software Limited

Active04551476 Private limited company
Incorporated
2 October 2002 (24 years)
Industry
Other software publishing (58290)
Directors
Keith Belfield
Owned by
Keith Belfield
Peter Belfield
Accounts type
Unaudited abridged
Region
West Midlands
Address
C/o Michael Heaven & Associates Limited 47 Calthorpe Road
Edgbaston
Birmingham
B15 1TH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 October 2026
Last conf. stmt
2 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Belfield, Bridget Philomena
Secretary · Appointed 27 March 2006
British
Belfield, Keith
Director · Appointed 2 October 2002
British
Born July 1948 (78)
Officer history (8 former)
20 December 2017
Resigned Ria Castle as Corporate Director
20 December 2017
Resigned O'Murchu, Jennifer Ann as Director
29 May 2015
Appointed O'Murchu, Jennifer Ann as Director
28 April 2014
Resigned Peter Belfield as Corporate Director
1 March 2010
Appointed Castle, Ria as Director
1 March 2010
Resigned Castle, Ria as Director
1 March 2010
Appointed Ria Castle as Corporate Director
27 January 2010
Appointed Peter Belfield as Corporate Director
27 March 2006
Appointed Belfield, Bridget Philomena as Secretary
27 March 2006
Resigned Belfield, Jennifer as Secretary
2 October 2002
Appointed Belfield, Keith as Director
2 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 October 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
2 October 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
2 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
2 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 October 2002
Appointed Belfield, Jennifer as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Keith Belfield
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1948 (78)
Peter Belfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1979 (47)
Former controllers (1)
20 December 2017
Ceased Jennifer Ann O'Murchu — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£43,781
Cash
£46,073

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £31,605 £33,201 £34,147 £36,680 £40,178 £43,781
Balance sheet detail
202520242023202220212020
Fixed Assets£170£0£99£198£577£960
Current Assets£33,663
Debtors£0
Cash£46,073£41,862£37,911£36,109£35,360£33,663
Creditors (< 1 year)£2,430£1,684£1,311£2,123£2,626£2,835
Net Current Assets£43,643£40,178£36,600£33,986£32,734£30,828
Net Assets£43,781£40,178£36,680£34,147£33,201£31,605
Shareholder Funds£43,781£40,178£36,680£34,147£33,201£31,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Unaudited abridged accounts30 September 2025
9 October 2025Confirmation statement with no updates2 October 2025
13 January 2025Unaudited abridged accounts30 September 2024
8 October 2024Confirmation statement with no updates2 October 2024
22 February 2024Unaudited abridged accounts30 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Birmingham →New Software Companies in Birmingham →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?