BELFIELD SOFTWARE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BELFIELD SOFTWARE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BELFIELD SOFTWARE LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551476. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
BELFIELD SOFTWARE LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551476. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
BELFIELD SOFTWARE LIMITED - BIRMINGHAM
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD
BIRMINGHAM
WEST MIDLANDS
B15 1TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEITH BELFIELD | Jul 1948 | British | Director | 2002-10-02 | CURRENT |
| BRIDGET PHILOMENA BELFIELD | British | Secretary | 2006-03-27 | CURRENT | |
| MS RIA CASTLE | Nov 1980 | British | Director | 2010-03-01 UNTIL 2010-03-01 | RESIGNED |
| MRS JENNIFER ANN O'MURCHU | Oct 1977 | British | Director | 2015-05-29 UNTIL 2017-12-20 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-02 UNTIL 2002-10-02 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2002-10-02 UNTIL 2002-10-02 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-10-02 UNTIL 2002-10-02 | RESIGNED | ||
| PETER BELFIELD | Corporate Director | 2010-01-27 UNTIL 2014-04-28 | RESIGNED | ||
| RIA CASTLE | Corporate Director | 2010-03-01 UNTIL 2017-12-20 | RESIGNED | ||
| JENNIFER BELFIELD | British | Secretary | 2002-10-02 UNTIL 2006-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jennifer Ann O'Murchu | 2016-04-06 - 2017-12-20 | 10/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Keith Belfield | 2016-04-06 | 7/1948 | Birmingham West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Peter Belfield | 2016-04-06 | 3/1979 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |