BELLEFIRE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04764040

Incorporation date

14/05/2003

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2003)

13/03/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

29/08/2025

Change of details for Mr Alexandre Pauquin as a person with significant control on 2022-11-09

View PDF (2 pages)

29/08/2025

Change of details for Mr Maxime Jean Pauquin as a person with significant control on 2022-11-09

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

17/12/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

31/10/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

17/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (4 pages)

31/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

19/01/2023

Appointment of Mr Alexandre Pauquin as a director on 2022-11-09

View PDF (2 pages)

19/01/2023

Appointment of Mr Maxime Jean Pauquin as a director on 2022-11-09

View PDF (2 pages)

19/01/2023

Termination of appointment of Jean Luc Pauquin as a director on 2022-11-09

View PDF (1 pages)

19/01/2023

Notification of Alexandre Pauquin as a person with significant control on 2022-11-09

View PDF (2 pages)

19/01/2023

Notification of Maxime Jean Pauquin as a person with significant control on 2022-11-09

View PDF (2 pages)

19/01/2023

Cessation of Jean-Luc Pauquin as a person with significant control on 2022-11-09

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

24/03/2022

Termination of appointment of Acquarius Corporate Services Limited as a director on 2022-03-22

View PDF (1 pages)

10/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

29/11/2021

Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 2021-11-29

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

19/02/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

21/08/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

13/03/2018

Director's details changed for Mr Jean Luc Pauquin on 2018-03-13

View PDF (2 pages)

30/11/2017

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

16/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

04/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

14/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

02/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

15/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

08/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

10/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

03/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

16/12/2013

Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2013-12-16

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

13/06/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

14/09/2011

Amended accounts made up to 2009-05-31

View PDF (2 pages)

14/09/2011

Amended accounts made up to 2008-05-31

View PDF (2 pages)

14/09/2011

Amended accounts made up to 2007-05-31

View PDF (2 pages)

14/09/2011

Amended accounts made up to 2006-05-31

View PDF (2 pages)

14/09/2011

Amended accounts made up to 2005-05-31

View PDF (2 pages)

14/09/2011

Amended accounts made up to 2010-05-31

View PDF (2 pages)

02/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

15/07/2010

Total exemption full accounts made up to 2010-05-31

View PDF (9 pages)

08/07/2010

Appointment of Mr Jean Luc Pauquin as a director

View PDF (2 pages)

25/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

25/06/2010

Secretary's details changed for Acquarius Company Secretaries Limited on 2010-05-14

View PDF (2 pages)

25/06/2010

Director's details changed for Acquarius Corporate Services Limited on 2010-05-14

View PDF (2 pages)

22/09/2009

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

22/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

13/05/2009

Director's change of particulars / acquarius corporate services LIMITED / 27/04/2009

View PDF (1 pages)

13/05/2009

Secretary's change of particulars / acquarius company secretaries LIMITED / 27/04/2009

View PDF (1 pages)

12/05/2009

Secretary's change of particulars / acquarius company secretaries LIMITED / 27/04/2009

View PDF (1 pages)

12/05/2009

Director's change of particulars / acquarius corporate services LIMITED / 27/04/2009

View PDF (1 pages)

16/07/2008

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

03/06/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

21/06/2007

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

30/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

13/06/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

08/06/2006

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

30/05/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

14/06/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

05/10/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

19/08/2004

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

04/03/2004

Registered office changed on 04/03/04 from: 3RD floor 45-47 cornhill london EC3V 3PD

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

Ad 17/09/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

14/05/2003

Incorporation

View PDF (17 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

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

13/05/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2021
0
1.00K
-
0.00
-
-

2021
0
1.00K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ACQUARIUS COMPANY SECRETARIES LIMITED	Corporate Secretary	17/09/2003 - 17/09/2003	15
ACQUARIUS CORPORATE SERVICES LIMITED	Corporate Director	17/09/2003 - 22/03/2022	30
CORNHILL DIRECTORS LIMITED	Nominee Director	14/05/2003 - 17/09/2003	118
ACQUARIUS COMPANY SECRETARIES LIMITED	Corporate Secretary	17/09/2003 - Present	33
Pauquin, Alexandre	Director	09/11/2022 - Present	-

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BELLEFIRE INVESTMENTS LIMITED

BELLEFIRE INVESTMENTS LIMITED is an(a) Active company incorporated on 14/05/2003 with the registered office located at Monomark House, 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLEFIRE INVESTMENTS LIMITED?

BELLEFIRE INVESTMENTS LIMITED is currently Active. It was registered on 14/05/2003 .

Where is BELLEFIRE INVESTMENTS LIMITED located?

BELLEFIRE INVESTMENTS LIMITED is registered at Monomark House, 27 Old Gloucester Street, London WC1N 3AX.

What does BELLEFIRE INVESTMENTS LIMITED do?

BELLEFIRE INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BELLEFIRE INVESTMENTS LIMITED?

The latest filing was on 13/03/2026: Micro company accounts made up to 2025-05-31.