Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Bellefire Investments Limited
- Incorporated
- 14 May 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Alexandre PauquinMaxime Jean Pauquin
- Owned by
- Alexandre PauquinMaxime Jean Pauquin
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Monomark House27 Old Gloucester StreetLondonWC1N 3AX
Officers 3 active
Officer details are public data from the Companies House register.
Pauquin, Alexandre
Director · Appointed 9 November 2022
French
Born March 1996 (30)
Pauquin, Maxime Jean
Director · Appointed 9 November 2022
French
Born June 2000 (26)
Corporate Secretary · Appointed 17 September 2003
Officer history (5 former)
9 November 2022
Appointed Pauquin, Alexandre as Director
9 November 2022
Appointed Pauquin, Maxime Jean as Director
9 November 2022
Resigned Pauquin, Jean Luc as Director
22 March 2022
8 July 2010
Appointed Pauquin, Jean Luc as Director
17 September 2003
17 September 2003
17 September 2003
17 September 2003
17 September 2003
17 September 2003
14 May 2003
14 May 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alexandre Pauquin
Individual · Notified 9 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born March 1996 (30)
Maxime Jean Pauquin
Individual · Notified 9 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born June 2000 (26)
Former controllers (1)
9 November 2022
Ceased Jean-Luc Pauquin — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £712,255 | £712,255 | £712,255 | £712,255 | £712,255 | £712,255 |
| Creditors (> 1 year) | £712,255 | £712,255 | £712,255 | £712,255 | £712,255 | £712,255 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 13 March 2026 | Micro company accounts | 31 May 2025 | ||
| 29 August 2025 | Change of details for a person with significant control | |||
| 29 August 2025 | Change of details for a person with significant control | |||
| 13 June 2025 | Confirmation statement with no updates | 13 May 2025 |
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