Company Information for BELLEFIRE INVESTMENTS LIMITED
MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
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Company Registration Number
04764040
Private Limited Company
Active |
Company Name | |
---|---|
BELLEFIRE INVESTMENTS LIMITED | |
Legal Registered Office | |
MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in EC4V | |
Company Number | 04764040 | |
---|---|---|
Company ID Number | 04764040 | |
Date formed | 2003-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 15:32:32 |
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Officer | Role | Date Appointed |
---|---|---|
ACQUARIUS COMPANY SECRETARIES LIMITED |
||
ACQUARIUS CORPORATE SERVICES LIMITED |
||
JEAN LUC PAUQUIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACQUARIUS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
CORNHILL SERVICES LIMITED |
Nominated Secretary | ||
CORNHILL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLIMOR PROPERTY LIMITED | Company Secretary | 2015-06-06 | CURRENT | 2015-06-06 | Dissolved 2016-11-01 | |
SALTERS HILL LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2012-11-29 | Active | |
GATEGRADIAN CORPORATION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2012-03-12 | Dissolved 2015-08-04 | |
EFWP LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2016-02-23 | |
MEDLEY VENTURES LIMITED | Company Secretary | 2011-01-13 | CURRENT | 2010-06-10 | Active | |
ADDISON CORPORATION LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2015-09-01 | |
FYGIX LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2014-12-23 | |
SIGMATEL LTD | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Dissolved 2015-12-15 | |
BLACKENBURY LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-05-14 | Dissolved 2013-09-10 | |
VEDURE ENERGY SERVICES LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
SEPT ASSETS MANAGEMENT LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Dissolved 2016-08-23 | |
LINSTEAD PROPERTIES LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Active - Proposal to Strike off | |
SEDGEWAY LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-09-06 | Dissolved 2014-06-17 | |
CULVERT PROPERTIES LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-08-11 | Dissolved 2014-03-25 | |
ADENMORE PROPERTIES LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-08-11 | Dissolved 2013-10-08 | |
COLVILLE PRODUCTIONS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-03-31 | Dissolved 2015-04-21 | |
GOLDWOOD VENTURES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-04-22 | Active | |
HOLLYDALE RESOURCES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
MAPPERLEY PROPERTIES LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-11-05 | Dissolved 2015-09-01 | |
SAPPHIRE VENTURES LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
STEELGOLD ENTERPRISES LIMITED | Company Secretary | 2003-04-16 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
KEYSTAR CONSULTANTS LIMITED | Company Secretary | 2003-03-19 | CURRENT | 2002-12-20 | Active | |
MIDLAND (EUROPE) LTD | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Dissolved 2015-08-11 | |
MIDLAND LODGES MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Dissolved 2015-07-28 | |
PAPILLON TRADING LIMITED | Company Secretary | 2002-07-09 | CURRENT | 2001-07-09 | Active | |
QUICKSILVER PROPERTIES LIMITED | Company Secretary | 2002-04-04 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
VINEGROVE PROPERTIES LIMITED | Company Secretary | 2002-02-13 | CURRENT | 2001-06-18 | Active | |
VIOLET ENTERPRISES LIMITED | Company Secretary | 2002-01-15 | CURRENT | 2001-10-19 | Dissolved 2017-02-14 | |
ROOK LIMITED | Company Secretary | 2001-10-26 | CURRENT | 2001-06-18 | Dissolved 2014-04-01 | |
UPTOWN PROPERTIES SPAIN LIMITED | Company Secretary | 2001-10-17 | CURRENT | 2001-06-18 | Active | |
ATC MILLENIUM LTD | Company Secretary | 2001-09-26 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
GOLDBROOK INVESTMENTS LIMITED | Company Secretary | 2000-12-11 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
GISMO INVESTMENTS LIMITED | Company Secretary | 2000-11-21 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
ROAN LIMITED | Company Secretary | 2000-06-12 | CURRENT | 1999-10-14 | Dissolved 2014-02-11 | |
SOLIMOR PROPERTY LIMITED | Director | 2015-06-06 | CURRENT | 2015-06-06 | Dissolved 2016-11-01 | |
ADDISON CORPORATION LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2015-09-01 | |
RAINSTONE VENTURES LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
MEDLEY VENTURES LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
SEPT ASSETS MANAGEMENT LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Dissolved 2016-08-23 | |
LINSTEAD PROPERTIES LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-21 | Active - Proposal to Strike off | |
COLVILLE PRODUCTIONS LIMITED | Director | 2004-09-01 | CURRENT | 2004-03-31 | Dissolved 2015-04-21 | |
HOLLYDALE RESOURCES LIMITED | Director | 2004-09-01 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
MAPPERLEY PROPERTIES LIMITED | Director | 2003-12-16 | CURRENT | 2003-11-05 | Dissolved 2015-09-01 | |
KEYSTAR CONSULTANTS LIMITED | Director | 2003-03-19 | CURRENT | 2002-12-20 | Active | |
QUICKSILVER PROPERTIES LIMITED | Director | 2002-04-04 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
VINEGROVE PROPERTIES LIMITED | Director | 2002-02-13 | CURRENT | 2001-06-18 | Active | |
GISMO INVESTMENTS LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
DIRECTOR APPOINTED MR ALEXANDRE PAUQUIN | ||
DIRECTOR APPOINTED MR MAXIME JEAN PAUQUIN | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN LUC PAUQUIN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE PAUQUIN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIME JEAN PAUQUIN | ||
CESSATION OF JEAN-LUC PAUQUIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACQUARIUS CORPORATE SERVICES LIMITED | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/21 FROM 4th Floor 1 Knightrider Court London EC4V 5BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jean Luc Pauquin on 2018-03-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/13 FROM 6Th Floor 52-54 Gracechurch Street London EC3V 0EH | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JEAN LUC PAUQUIN | |
AR01 | 14/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 14/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 14/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 27/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 27/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 27/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 27/04/2009 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 17/09/03--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due After One Year | 2012-06-01 | £ 2,112 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLEFIRE INVESTMENTS LIMITED
Called Up Share Capital | 2012-06-01 | £ 1,000 |
---|---|---|
Fixed Assets | 2012-06-01 | £ 2,112 |
Shareholder Funds | 2012-06-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BELLEFIRE INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |