BL

BRIEFED LIMITED

Active

Company number NI609305

Belfast, Northern Ireland · Incorporated 3 October 2011

19 Ravenhill Park Ravenhill Park, Belfast, BT6 0DE, Northern Ireland

Last updated on 16 September 2026

Other software publishing · SIC 58290

Other information technology service activities · SIC 62090

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2017

Company history

Previous company names

OMG SOFTWARE LTD · 3 October 2011 – 15 October 2018

Company overview

BRIEFED LIMITED is an active private limited company incorporated in Northern Ireland on 3 October 2011. It is registered at 19 Ravenhill Park, Belfast, BT6 0DE. The company is engaged in other software publishing and other information technology service activities.

It is currently controlled by Briefed Bidco Limited, which holds 75–100% of the shares, following a change notified on 17 March 2026. The board comprises three directors: Orlagh Frances Kelly (appointed 3 October 2011), Steven Andrew Clark and Charles Edward Gallagher-Powell (both appointed 6 September 2024).

The most recent accounts, unaudited abridged for the period ended 31 December 2024, were filed on time. The confirmation statement was last made up to 3 October 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Briefed Bidco Limited
Ownership Of Shares 75 To 100 Percent
6 September 2024

Funding

1 funding round
1 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2025 View
Memorandum Articles
Incorporation
24 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Confirmation Statement
Confirmation Statement
9 October 2024 View
Resolution
Resolution
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 April 2024 View
Change Person Director Company With Change Date
Officers
24 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2022 View
Second Filing Capital Allotment Shares
Capital
8 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Resolution
Resolution
15 October 2018 View
Capital Allotment Shares
Capital
28 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Capital Alter Shares Subdivision
Capital
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Gazette Filings Brought Up To Date
Gazette
2 February 2013 View
Gazette Notice Compulsary
Gazette
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Incorporation Company
Incorporation
3 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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