BEL1 HOLDING LIMITED: Filings
Overview
| Company Name | BEL1 HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC689666 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||||||||||
| ||||||||||||
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