BEL1 HOLDING LIMITED

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BEL1 HOLDING LIMITED

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Key Data

Status

Active

Company No.

SC689666

Incorporation date

18/02/2021

Size

Full

Contacts

Registered address

Registered address

C/O Brockwell Energy Limited The Eagle Building-Third Floor, 19 Rose Street, Edinburgh, Lothian EH2 2PRCopy
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Latest events (Record since 18/02/2021)
dot icon18/02/2026
Confirmation statement made on 2026-02-17 with no updates
dot icon23/12/2025
Full accounts made up to 2025-03-31
dot icon04/04/2025
Full accounts made up to 2024-03-31
dot icon25/03/2025
Appointment of Grzegorz Waszkiewicz as a director on 2025-02-27
dot icon17/02/2025
Confirmation statement made on 2025-02-17 with no updates
dot icon22/02/2024
Director's details changed for Mr Iain Duncan Cockburn on 2024-02-13
dot icon22/02/2024
Director's details changed for Mr Alexander Scott Lambie on 2024-02-13
dot icon22/02/2024
Director's details changed for Neil Young on 2024-02-13
dot icon21/02/2024
Change of details for Brockwell Energy Limited as a person with significant control on 2024-02-13
dot icon19/02/2024
Confirmation statement made on 2024-02-17 with no updates
dot icon13/02/2024
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 2024-02-13
dot icon15/01/2024
Full accounts made up to 2023-03-31
dot icon17/02/2023
Confirmation statement made on 2023-02-17 with no updates
dot icon30/12/2022
Full accounts made up to 2022-03-31
dot icon12/12/2022
Director's details changed for Mr Rupert Henry Gildroy Shaw on 2021-09-01
dot icon27/05/2022
Appointment of Neil Young as a director on 2022-05-24
dot icon17/02/2022
Confirmation statement made on 2022-02-17 with updates
dot icon01/03/2021
Statement of capital following an allotment of shares on 2021-02-26
dot icon01/03/2021
Current accounting period extended from 2022-02-28 to 2022-03-31
dot icon18/02/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Rupert Henry Gildroy
Director
18/02/2021 - Present
53
Cockburn, Iain Duncan
Director
18/02/2021 - Present
98
Lambie, Alexander Scott
Director
18/02/2021 - Present
52
Young, Neil
Director
24/05/2022 - Present
30
Waszkiewicz, Grzegorz
Director
27/02/2025 - Present
20

Persons with Significant Control

1
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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 BEL1 HOLDING LIMITED

BEL1 HOLDING LIMITED is an(a) Active company incorporated on 18/02/2021 with the registered office located at C/O Brockwell Energy Limited The Eagle Building-Third Floor, 19 Rose Street, Edinburgh, Lothian EH2 2PR. There are currently 5 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 BEL1 HOLDING LIMITED?

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BEL1 HOLDING LIMITED is currently Active. It was registered on 18/02/2021 .

Where is BEL1 HOLDING LIMITED located?

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BEL1 HOLDING LIMITED is registered at C/O Brockwell Energy Limited The Eagle Building-Third Floor, 19 Rose Street, Edinburgh, Lothian EH2 2PR.

What does BEL1 HOLDING LIMITED do?

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BEL1 HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEL1 HOLDING LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-17 with no updates.