BEL4 LIMITED

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BEL4 LIMITED

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Key Data

Status

Active

Company No.

15518687

Incorporation date

24/02/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

16 Stratford Place, London W1C 1BFCopy
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Latest events (Record since 24/02/2024)
dot icon24/02/2026
Confirmation statement made on 2026-02-23 with no updates
dot icon24/02/2026
Total exemption full accounts made up to 2025-03-31
dot icon21/08/2025
Previous accounting period extended from 2025-02-28 to 2025-03-31
dot icon03/03/2025
Confirmation statement made on 2025-02-23 with updates
dot icon11/04/2024
Cessation of Nigel Jeremy Viney as a person with significant control on 2024-03-13
dot icon11/04/2024
Notification of Tara Marie Ward as a person with significant control on 2024-03-13
dot icon11/04/2024
Cessation of Tara Marie Ward as a person with significant control on 2024-03-13
dot icon06/04/2024
Resolutions
dot icon06/04/2024
Memorandum and Articles of Association
dot icon02/04/2024
Statement of capital following an allotment of shares on 2024-03-13
dot icon02/04/2024
Notification of Bel4 Bidco Limited as a person with significant control on 2024-03-13
dot icon28/03/2024
Statement of capital following an allotment of shares on 2024-03-13
dot icon27/03/2024
Sub-division of shares on 2024-03-13
dot icon27/03/2024
Change of share class name or designation
dot icon25/03/2024
Resolutions
dot icon25/03/2024
Memorandum and Articles of Association
dot icon20/03/2024
Certificate of change of name
dot icon19/03/2024
Termination of appointment of Roger Georges Ammoun as a director on 2024-03-13
dot icon19/03/2024
Appointment of Mr Alexander Scott Lambie as a director on 2024-03-13
dot icon19/03/2024
Appointment of Mr Iain Duncan Cockburn as a director on 2024-03-13
dot icon19/03/2024
Appointment of Mr Paul Newman as a director on 2024-03-13
dot icon19/03/2024
Appointment of Neil Young as a director on 2024-03-13
dot icon19/03/2024
Termination of appointment of Nigel Jeremy Viney as a director on 2024-03-13
dot icon19/03/2024
Appointment of Gary Joseph Bird as a director on 2024-03-13
dot icon19/03/2024
Appointment of Herman Bayem as a director on 2024-03-13
dot icon19/03/2024
Appointment of Mr Ross William Viner as a director on 2024-03-13
dot icon14/03/2024
Statement by Directors
dot icon14/03/2024
Resolutions
dot icon14/03/2024
Solvency Statement dated 13/03/24
dot icon14/03/2024
Statement of capital on 2024-03-14
dot icon24/02/2024
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
23/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Viney, Nigel Jeremy
Director
24/02/2024 - 13/03/2024
39
Ammoun, Roger Georges
Director
24/02/2024 - 13/03/2024
47
Cockburn, Iain Duncan
Director
13/03/2024 - Present
98
Lambie, Alexander Scott
Director
13/03/2024 - Present
52
Newman, Paul
Director
13/03/2024 - Present
30

Persons with Significant Control

4
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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 BEL4 LIMITED

BEL4 LIMITED is an(a) Active company incorporated on 24/02/2024 with the registered office located at 16 Stratford Place, London W1C 1BF. There are currently 8 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 BEL4 LIMITED?

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BEL4 LIMITED is currently Active. It was registered on 24/02/2024 .

Where is BEL4 LIMITED located?

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BEL4 LIMITED is registered at 16 Stratford Place, London W1C 1BF.

What does BEL4 LIMITED do?

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BEL4 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEL4 LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-23 with no updates.