Menna Overview
Here’s a quick overview of BELLEFIRE INVESTMENTS LIMITED 👀 — a London based business that started in 2003.
BELLEFIRE INVESTMENTS LIMITED
- Company statusactive
- Company No04764040
- Age23 years 2 months Incorporated 14 May 2003
- Officers3
Address
Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
BELLEFIRE INVESTMENTS LIMITED is an active company incorporated on 14 May 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 14 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Nov 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACQUARIUS COMPANY SECRETARIES LIMITED | corporate secretary | 17 Sept 2003 | |
| PAUQUIN, Alexandre | director | Mar 1996 | 09 Nov 2022 |
| PAUQUIN, Maxime Jean | director | Jun 2000 | 09 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexandre Pauquin | Mar 1996 | 09 Nov 2022 |
| Mr Maxime Jean Pauquin | Jun 2000 | 09 Nov 2022 |
| Mr Jean-Luc Pauquin | May 1959 | 06 Apr 2016 |
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CORNHILL SERVICES LIMITED, CORNHILL DIRECTORS LIMITED are mutual persons.
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ACQUARIUS CORPORATE SERVICES LIMITED is a mutual person.
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ACQUARIUS CORPORATE SERVICES LIMITED is a mutual person.
ACQUARIUS CORPORATE SERVICES LIMITED is a mutual person.
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Here’s a quick overview of BELLEFIRE INVESTMENTS LIMITED 👀 — a London based business that started in 2003.