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Bellefire Investments Limited

Bellefire Investments Limited is an active company incorporated on 14 May 2003 with the registered office located in London, Greater London. Bellefire Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04764040
Private limited company
Age
22 years
Incorporated 14 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 29 Nov 2021 (3 years ago)
Previous address was 4th Floor 1 Knightrider Court London EC4V 5BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • French • Lives in France • Born in Mar 1996
Director • French • Lives in France • Born in Jun 2000
Mr Maxime Jean Pauquin
PSC • French • Lives in France • Born in Jun 2000
Shareholders, PSCs & Group Structure
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Acquarius Company Secretaries Limited is a mutual person.
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Acquarius Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£713.26K
Same as previous period
Total Liabilities
-£712.26K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Mr Maxime Jean Pauquin (PSC) Details Changed
3 Years Ago on 9 Nov 2022
Mr Alexandre Pauquin (PSC) Details Changed
3 Years Ago on 9 Nov 2022
Mr Maxime Jean Pauquin Appointed
3 Years Ago on 9 Nov 2022
Jean-Luc Pauquin (PSC) Resigned
3 Years Ago on 9 Nov 2022
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Documents
Change of details for Mr Alexandre Pauquin as a person with significant control on 9 November 2022
Submitted on 29 Aug 2025
Change of details for Mr Maxime Jean Pauquin as a person with significant control on 9 November 2022
Submitted on 29 Aug 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 17 Dec 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 31 Oct 2023
Confirmation statement made on 13 May 2023 with updates
Submitted on 17 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 31 Jan 2023
Notification of Alexandre Pauquin as a person with significant control on 9 November 2022
Submitted on 19 Jan 2023
Termination of appointment of Jean Luc Pauquin as a director on 9 November 2022
Submitted on 19 Jan 2023
Repayment History
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