BELLEAIR LIMITED

Key Data

Status

Dissolved

Company No.

03784396

Incorporation date

08/06/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1999)

30/12/2025

Final Gazette dissolved via voluntary strike-off

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14/10/2025

First Gazette notice for voluntary strike-off

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03/10/2025

Application to strike the company off the register

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29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (5 pages)

22/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (5 pages)

09/11/2023

Cessation of Jatfam Limited as a person with significant control on 2023-10-31

View PDF (1 pages)

09/11/2023

Notification of Jean Francois Charles De Gunzburg as a person with significant control on 2023-10-31

View PDF (2 pages)

09/11/2023

Notification of Terry De Gunzburg as a person with significant control on 2023-10-31

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19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

14/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

19/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

14/04/2021

Registered office address changed from C/O Jean-Marc Choblet 52a Cromwell Road London SW7 5BE England to C/O Jean-Marc Choblet 27 Neville Street London SW7 3AS on 2021-04-14

View PDF (1 pages)

14/04/2021

Change of details for Jatfam Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

20/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

20/10/2020

Change of details for Jatfam Limited as a person with significant control on 2020-10-13

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

18/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

24/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

20/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

12/06/2018

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

23/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

20/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

21/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

08/09/2015

Registered office address changed from C/O Jean-Marc Choblet 52a Cromwell Road Fifth Floor London SW7 5BE England to C/O Jean-Marc Choblet 52a Cromwell Road London SW7 5BE on 2015-09-08

View PDF (1 pages)

08/09/2015

Registered office address changed from Second Floor 90-100 Sydney Street London SW3 6NJ to C/O Jean-Marc Choblet 52a Cromwell Road London SW7 5BE on 2015-09-08

View PDF (1 pages)

26/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

26/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

06/09/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

05/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

31/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

25/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

25/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

25/05/2010

Register inspection address has been changed

View PDF (2 pages)

20/05/2010

Director's details changed for Samuel Minzberg on 2010-03-02

View PDF (3 pages)

22/04/2010

Registered office address changed from 16 Old Bailey London EC4M 7EG on 2010-04-22

View PDF (2 pages)

22/04/2010

Termination of appointment of Timothy Taylor as a secretary

View PDF (2 pages)

22/04/2010

Termination of appointment of Samantha Morgan as a director

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22/04/2010

Termination of appointment of Dieter Feddersen as a director

View PDF (2 pages)

20/04/2010

Appointment of Edward Nicholas Reed as a director

View PDF (3 pages)

19/04/2010

Appointment of Samuel Minzberg as a director

View PDF (3 pages)

16/01/2010

Secretary's details changed for Mr Timothy John Taylor on 2009-10-01

View PDF (3 pages)

16/01/2010

Director's details changed for Samantha Sian Morgan on 2009-10-01

View PDF (3 pages)

10/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

12/06/2009

08/06/09 no member list

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13/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

15/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

30/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

11/06/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

18/09/2006

Secretary's particulars changed

View PDF (1 pages)

21/07/2006

Accounts for a dormant company made up to 2005-12-31

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08/06/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

11/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

09/06/2005

Return made up to 08/06/05; full list of members

View PDF (2 pages)

31/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

16/06/2004

Return made up to 08/06/04; full list of members

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15/06/2003

Return made up to 08/06/03; full list of members

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27/05/2003

New director appointed

View PDF (3 pages)

27/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Accounts for a dormant company made up to 2002-12-31

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10/02/2003

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

17/06/2002

Return made up to 08/06/02; full list of members

View PDF (5 pages)

11/04/2002

Accounts for a dormant company made up to 2001-06-30

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15/06/2001

Return made up to 08/06/01; full list of members

View PDF (5 pages)

01/03/2001

Accounts for a dormant company made up to 2000-06-30

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01/03/2001

Resolutions

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01/03/2001

Resolutions

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01/03/2001

Resolutions

View PDF (2 pages)

01/03/2001

Resolutions

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17/01/2001

Registered office changed on 17/01/01 from: 12 gough square london EC4A 3DW

View PDF (1 pages)

16/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

16/06/2000

Director resigned

View PDF (1 pages)

26/07/1999

Secretary's particulars changed

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (3 pages)

01/07/1999

New director appointed

View PDF (3 pages)

18/06/1999

Certificate of change of name

View PDF (2 pages)

08/06/1999

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2021
-
2.00
-
0.00
2.00
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Minzberg, Samuel	Director	02/03/2010 - Present	1
TEMPLE SECRETARIAL LIMITED	Nominee Secretary	08/06/1999 - 08/06/1999	55
Reed, Edward Nicholas	Director	02/03/2010 - Present	36
Mitchell, Francis Michael	Director	08/06/1999 - 01/05/2003	9
Morgan, Samantha Sian	Director	01/05/2003 - 02/03/2010	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELLEAIR LIMITED

BELLEAIR LIMITED is an(a) Dissolved company incorporated on 08/06/1999 with the registered office located at C/O Jean-Marc Choblet, 27 Neville Street, London SW7 3AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLEAIR LIMITED?

BELLEAIR LIMITED is currently Dissolved. It was registered on 08/06/1999 and dissolved on 30/12/2025.

Where is BELLEAIR LIMITED located?

BELLEAIR LIMITED is registered at C/O Jean-Marc Choblet, 27 Neville Street, London SW7 3AS.

What does BELLEAIR LIMITED do?

BELLEAIR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BELLEAIR LIMITED?

The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.