Bellefontaines Jewellers Limited

Company Name	Bellefontaines Jewellers Limited
Directors	Gary Dieu De Bellefontaine and Mary Dieu De Bellefontaine
Company Status	Active
Company Number	08880958
Category	Private Limited Company
Incorporation Date	7 February 2014(10 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Gary Dieu De Bellefontaine
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(same day as company formation)
Role	Jeweller
Country of Residence	England
Correspondence Address	Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD

Director Name	Mrs Mary Dieu De Bellefontaine
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(same day as company formation)
Role	Jeweller
Country of Residence	England
Correspondence Address	Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD

Contact

Website	bellefontainesjewellers.co.uk
Email address	[email protected]
Telephone	01277 622380
Telephone region	Brentwood

Location

Registered Address	Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

29.4k at £1	Gary Dieu De Bellefontaine 49.98% Ordinary A
29.4k at £1	Mary Dieu De Bellefontaine 49.98% Ordinary A
5 at £1	Anthony Dieu De Bellefontaine 0.01% Ordinary B
5 at £1	Michael Dieu De Bellefontaine 0.01% Ordinary B
2 at £1	Francess Dieu De Bellefontaine 0.00% Ordinary C
2 at £1	Henry Dieu De Bellefontaine 0.00% Ordinary C
2 at £1	Margaret Dieu De Bellefontaine 0.00% Ordinary C
2 at £1	Samuel Bellefontaine 0.00% Ordinary C
2 at £1	William Dieu De Bellefontaine 0.00% Ordinary C

Financials

Year	2014
Net Worth	£45,905
Cash	£5,478
Current Liabilities	£138,813

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

14 May 2020	Delivered on: 18 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 November 2023	Confirmation statement made on 3 November 2023 with updates (4 pages)
23 December 2022	Confirmation statement made on 3 November 2022 with updates (4 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
24 November 2021	Confirmation statement made on 3 November 2021 with updates (4 pages)
21 December 2020	Satisfaction of charge 088809580001 in full (1 page)
18 December 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
16 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
18 May 2020	Registration of charge 088809580001, created on 14 May 2020 (24 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
29 November 2019	Confirmation statement made on 3 November 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
26 November 2018	Change of details for Mr Gary Dieu De Bellefontaine as a person with significant control on 1 November 2018 (2 pages)
26 November 2018	Change of details for Mrs Mary Dieu De Bellefontaine as a person with significant control on 1 November 2018 (2 pages)
26 November 2018	Director's details changed for Mrs Mary Dieu De Bellefontaine on 26 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
26 November 2018	Director's details changed for Mr Gary Dieu De Bellefontaine on 1 November 2018 (2 pages)
11 December 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
10 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
10 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016	Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA to C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA to C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 5 December 2016 (1 page)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 58,897 (5 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 58,897 (5 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 58,897 (5 pages)
29 July 2015	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
29 July 2015	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 July 2015	Statement of capital following an allotment of shares on 7 February 2014 GBP 58,897 (3 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 July 2015	Statement of capital following an allotment of shares on 7 February 2014 GBP 58,897 (3 pages)
20 July 2015	Statement of capital following an allotment of shares on 7 February 2014 GBP 58,897 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 7 February 2014 GBP 82,211 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 7 February 2014 GBP 82,211 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 7 February 2014 GBP 82,211 (3 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
5 June 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
5 June 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
7 February 2014	Incorporation Statement of capital on 2014-02-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
7 February 2014	Incorporation Statement of capital on 2014-02-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (34 pages)
7 February 2014	Incorporation Statement of capital on 2014-02-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)

Bellefontaines Jewellers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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