BEL1 HOLDING LIMITED
Overview
| Company Name | BEL1 HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC689666 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEL1 HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEL1 HOLDING LIMITED located?
| Registered Office Address | C/O Brockwell Energy Limited The Eagle Building-Third Floor 19 Rose Street EH2 2PR Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEL1 HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEL1 HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for BEL1 HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Appointment of Grzegorz Waszkiewicz as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Neil Young on Feb 13, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander Scott Lambie on Feb 13, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Iain Duncan Cockburn on Feb 13, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Brockwell Energy Limited as a person with significant control on Feb 13, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on Feb 13, 2024 | 2 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Director's details changed for Mr Rupert Henry Gildroy Shaw on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Neil Young as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 26, 2021
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Feb 28, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BEL1 HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKBURN, Iain Duncan | Director | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | England | British | 53876310007 | |||||
| LAMBIE, Alexander Scott | Director | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | United Kingdom | British | 123592860012 | |||||
| SHAW, Rupert Henry Gildroy | Director | Connaught House 1-3 Mount Street W1K 3NB London C/O Pioneer Point Partners Llp United Kingdom | England | British | 182922340002 | |||||
| WASZKIEWICZ, Grzegorz | Director | The Eagle Building-Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian | United Kingdom | Polish | 332890360001 | |||||
| YOUNG, Neil | Director | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | England | British | 229009220001 |
Who are the persons with significant control of BEL1 HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brockwell Energy Limited | Feb 18, 2021 | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0