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.
| 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 | : |
|
| Registered Address | : | 4th Floor, 1 Knightrider Court, London, EC4V 5BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar, Gibraltar, NONE | Corporate Secretary | 17 September 2003 | Active |
| 9, Rue Jehenne, Arcachon, France, 33120 | Director | 09 November 2022 | Active |
| 9, Rue Jehenne, Arcachon, France, 33120 | Director | 09 November 2022 | Active |
| 3rd Floor, 45-47 Cornhill, London, EC3V 3PD | Nominee Secretary | 14 May 2003 | Active |
| Suites 15 & 17 Watergardens 3, Waterport, Gibraltar, | Corporate Secretary | 17 September 2003 | Active |
| Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX | Director | 08 July 2010 | Active |
| Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar, Gibraltar, NONE | Corporate Director | 17 September 2003 | Active |
| 3rd Floor, 45-47 Cornhill, London, EC3V 3PD | Corporate Nominee Director | 14 May 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-13 | Officers | Change person director company with change date. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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