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BELLEFIRE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bellefire Investments Limited. The company was founded 21 years ago and was given the registration number 04764040. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BELLEFIRE INVESTMENTS LIMITED
Company Number:04764040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4th Floor, 1 Knightrider Court, London, EC4V 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar, Gibraltar, NONE

Corporate Secretary17 September 2003Active
9, Rue Jehenne, Arcachon, France, 33120

Director09 November 2022Active
9, Rue Jehenne, Arcachon, France, 33120

Director09 November 2022Active
3rd Floor, 45-47 Cornhill, London, EC3V 3PD

Nominee Secretary14 May 2003Active
Suites 15 & 17 Watergardens 3, Waterport, Gibraltar,

Corporate Secretary17 September 2003Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director08 July 2010Active
Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar, Gibraltar, NONE

Corporate Director17 September 2003Active
3rd Floor, 45-47 Cornhill, London, EC3V 3PD

Corporate Nominee Director14 May 2003Active

People with Significant Control

Mr Alexandre Pauquin
Notified on:09 November 2022
Status:Active
Date of birth:March 1996
Nationality:French
Country of residence:France
Address:9, Rue Jehenne, Arcachon, France, 33120
Nature of control:
  • Significant influence or control
Mr Maxime Jean Pauquin
Notified on:09 November 2022
Status:Active
Date of birth:June 2000
Nationality:French
Country of residence:France
Address:9, Rue Jehenne, Arcachon, France, 33120
Nature of control:
  • Significant influence or control
Mr Jean-Luc Pauquin
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:French
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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