OpenRegistry
Companies House/Birmingham/Company profile

BELFIELD SOFTWARE LIMITED

Active
04551476·incorporated 2002-10-02

BELFIELD SOFTWARE LIMITED is an active UK private limited company, incorporated on 2 October 2002 at Companies House (number 04551476; OpenRegistry canonical ID GB-04551476-belfield-software-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-02
Registered Address
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

BELFIELD SOFTWARE LIMITED has 2 persons with significant control on file:

  • Mr Keith Belfield born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Belfield born 1979 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Jennifer Ann O'Murchu born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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