BEL 2 LIMITED

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BEL 2 LIMITED

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Key Data

Status

Active

Company No.

SC582981

Incorporation date

04/12/2017

Size

Group

Contacts

Registered address

Registered address

C/O Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill ML4 3NJCopy
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Latest events (Record since 04/12/2017)
dot icon25/03/2026
Group of companies' accounts made up to 2025-03-31
dot icon05/03/2026
Confirmation statement made on 2026-02-23 with no updates
dot icon29/05/2025
Group of companies' accounts made up to 2024-03-31
dot icon28/05/2024
Group of companies' accounts made up to 2023-03-31
dot icon05/04/2024
Confirmation statement made on 2024-02-23 with no updates
dot icon29/02/2024
Appointment of Mr Matthew Kemp as a director on 2023-10-16
dot icon29/02/2024
Termination of appointment of Rebecca Collins as a director on 2023-10-16
dot icon15/03/2023
Termination of appointment of Michael Joseph Mcbrearty as a director on 2023-02-27
dot icon23/02/2023
Confirmation statement made on 2023-02-23 with updates
dot icon23/02/2023
Cessation of Equitix Capital Eurobond 6 Ltd as a person with significant control on 2023-01-06
dot icon23/02/2023
Cessation of Viridor Energy (Developments One) Limited as a person with significant control on 2023-01-06
dot icon23/02/2023
Notification of Equitix Westfield Bidco Limited as a person with significant control on 2022-09-07
dot icon19/01/2023
Cessation of Brockwell Energy Limited as a person with significant control on 2023-01-06
dot icon16/01/2023
Notification of Viridor Energy (Developments One) Limited as a person with significant control on 2023-01-06
dot icon16/01/2023
Notification of Equitix Capital Eurobond 6 Ltd as a person with significant control on 2023-01-06
dot icon16/01/2023
Confirmation statement made on 2022-12-03 with no updates
dot icon22/12/2022
Full accounts made up to 2022-03-31
dot icon18/11/2022
Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Equitix Management Services Limited Suite 1L-10, Avondale House Strathclyde Business Park Bellshill ML4 3NJ on 2022-11-18
dot icon26/10/2022
Appointment of Olalekan Omoniwa as a director on 2022-10-04
dot icon26/10/2022
Appointment of Mr Michael Joseph Mcbrearty as a director on 2022-10-04
dot icon25/10/2022
Termination of appointment of Iain Duncan Cockburn as a director on 2022-09-23
dot icon25/10/2022
Termination of appointment of Neil Young as a director on 2022-09-23
dot icon25/10/2022
Termination of appointment of Rupert Henry Gildroy Shaw as a director on 2022-09-23
dot icon25/10/2022
Appointment of Gregor Cafrae as a director on 2022-09-23
dot icon25/10/2022
Appointment of Rebecca Collins as a director on 2022-09-23
dot icon25/10/2022
Termination of appointment of Alexander Scott Lambie as a director on 2022-09-23
dot icon25/10/2022
Termination of appointment of Paul Newman as a director on 2022-09-23
dot icon25/10/2022
Second filing for the appointment of Gregor Carfrae as a director
dot icon25/10/2022
Termination of appointment of Gregor Carfrae as a director on 2022-09-26
dot icon10/12/2021
Full accounts made up to 2021-03-31
dot icon03/12/2021
Confirmation statement made on 2021-12-03 with no updates
dot icon26/03/2021
Full accounts made up to 2020-03-31
dot icon15/12/2020
Director's details changed for Mr Paul Newman on 2019-03-01
dot icon03/12/2020
Confirmation statement made on 2020-12-03 with no updates
dot icon06/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon15/11/2019
Resolutions
dot icon06/09/2019
Accounts for a dormant company made up to 2019-03-31
dot icon04/07/2019
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 2019-07-04
dot icon14/03/2019
Director's details changed for Neil Young on 2019-03-12
dot icon14/03/2019
Director's details changed for Mr Iain Duncan Cockburn on 2019-03-12
dot icon14/03/2019
Director's details changed for Mr Paul Newman on 2019-03-12
dot icon14/03/2019
Director's details changed for Mr Alexander Scott Lambie on 2019-03-12
dot icon14/03/2019
Registered office address changed from C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 2019-03-14
dot icon14/03/2019
Change of details for Brockwell Energy Limited as a person with significant control on 2019-03-14
dot icon04/12/2018
Confirmation statement made on 2018-12-03 with updates
dot icon04/12/2018
Change of details for Brockwell Energy Limited as a person with significant control on 2018-11-06
dot icon06/11/2018
Appointment of Mr Rupert Henry Gildroy Shaw as a director on 2018-10-19
dot icon06/11/2018
Current accounting period extended from 2018-12-31 to 2019-03-31
dot icon06/11/2018
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 2018-11-06
dot icon04/12/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Rupert Henry Gildroy
Director
19/10/2018 - 23/09/2022
53
Cockburn, Iain Duncan
Director
04/12/2017 - 23/09/2022
98
Lambie, Alexander Scott
Director
04/12/2017 - 23/09/2022
52
Carfrae, Gregor Robin Quarry
Director
23/09/2022 - 26/09/2022
25
Newman, Paul
Director
04/12/2017 - 23/09/2022
30

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEL 2 LIMITED

BEL 2 LIMITED is an(a) Active company incorporated on 04/12/2017 with the registered office located at C/O Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill ML4 3NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEL 2 LIMITED?

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BEL 2 LIMITED is currently Active. It was registered on 04/12/2017 .

Where is BEL 2 LIMITED located?

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BEL 2 LIMITED is registered at C/O Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill ML4 3NJ.

What does BEL 2 LIMITED do?

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BEL 2 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BEL 2 LIMITED?

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The latest filing was on 25/03/2026: Group of companies' accounts made up to 2025-03-31.