BEL1 LIMITED

Key Data

Status

Active

Company No.

SC609322

Incorporation date

28/09/2018

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2018)

31/03/2026

Full accounts made up to 2025-03-31

View PDF (23 pages)

29/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

03/04/2025

Full accounts made up to 2024-03-31

View PDF (19 pages)

25/03/2025

Appointment of Grzegorz Waszkiewicz as a director on 2025-02-27

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

22/02/2024

Director's details changed for Mr Iain Duncan Cockburn on 2024-02-13

View PDF (2 pages)

22/02/2024

Director's details changed for Mr Alexander Scott Lambie on 2024-02-13

View PDF (2 pages)

22/02/2024

Director's details changed for Neil Young on 2024-02-13

View PDF (2 pages)

21/02/2024

Change of details for Bel1 Holding Limited as a person with significant control on 2024-02-13

View PDF (2 pages)

12/02/2024

Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Ltd the Eagle Building Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 2024-02-12

View PDF (2 pages)

15/01/2024

Full accounts made up to 2023-03-31

View PDF (19 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (18 pages)

12/12/2022

Director's details changed for Mr Rupert Henry Gildroy Shaw on 2021-09-01

View PDF (2 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

27/05/2022

Appointment of Neil Young as a director on 2022-05-24

View PDF (2 pages)

01/04/2022

Full accounts made up to 2021-03-31

View PDF (19 pages)

27/09/2021

Notification of Bel1 Holding Limited as a person with significant control on 2021-04-15

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

27/09/2021

Cessation of Brockwell Energy Limited as a person with significant control on 2021-04-15

View PDF (1 pages)

26/03/2021

Full accounts made up to 2020-03-31

View PDF (17 pages)

28/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

07/01/2020

Full accounts made up to 2019-03-31

View PDF (15 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (4 pages)

04/07/2019

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

View PDF (1 pages)

14/03/2019

Director's details changed for Mr Alexander Scott Lambie on 2019-03-12

View PDF (2 pages)

14/03/2019

Director's details changed for Mr Iain Duncan Cockburn on 2019-03-12

View PDF (2 pages)

14/03/2019

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

View PDF (1 pages)

14/03/2019

Change of details for Brockwell Energy Limited as a person with significant control on 2019-03-14

View PDF (2 pages)

04/12/2018

Change of details for Brockwell Energy Limited as a person with significant control on 2018-11-06

View PDF (2 pages)

16/11/2018

Resolutions

View PDF (2 pages)

06/11/2018

Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 2018-11-06

View PDF (1 pages)

06/11/2018

Appointment of Mr Rupert Henry Gildroy Shaw as a director on 2018-10-19

View PDF (2 pages)

18/10/2018

Current accounting period shortened from 2019-09-30 to 2019-03-31

View PDF (1 pages)

16/10/2018

Statement of capital following an allotment of shares on 2018-10-11

View PDF (3 pages)

28/09/2018

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

27/09/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next 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

Person	Title	Period	Connections
Shaw, Rupert Henry Gildroy	Director	19/10/2018 - Present	53
Cockburn, Iain Duncan	Director	28/09/2018 - Present	98
Lambie, Alexander Scott	Director	28/09/2018 - Present	52
Young, Neil	Director	24/05/2022 - Present	30
Waszkiewicz, Grzegorz	Director	27/02/2025 - Present	20

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEL1 LIMITED

BEL1 LIMITED is an(a) Active company incorporated on 28/09/2018 with the registered office located at C/O Brockwell Energy Ltd 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 LIMITED?

BEL1 LIMITED is currently Active. It was registered on 28/09/2018 .

Where is BEL1 LIMITED located?

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

What does BEL1 LIMITED do?

BEL1 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 LIMITED?

The latest filing was on 31/03/2026: Full accounts made up to 2025-03-31.