Company NameBEL1 Limited
Company StatusActive
Company NumberSC609322
CategoryPrivate Limited Company
Incorporation Date28 September 2018(5 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Iain Duncan Cockburn
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Brockwell Energy Limited The Eagle Building -
19 Rose Street
Edinburgh
Lothian
EH2 2PR
Scotland
Director NameMr Alexander Scott Lambie
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Brockwell Energy Limited The Eagle Building -
19 Rose Street
Edinburgh
Lothian
EH2 2PR
Scotland
Director NameMr Rupert Henry Gildroy Shaw
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2018(3 weeks after company formation)
Appointment Duration5 years, 5 months
RoleFinance
Country of ResidenceEngland
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
Director NameNeil Young
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2022(3 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Brockwell Energy Limited The Eagle Building -
19 Rose Street
Edinburgh
Lothian
EH2 2PR
Scotland

Location

Registered AddressC/O Brockwell Energy Ltd The Eagle Building Third Floor
19 Rose Street
Edinburgh
Lothian
EH2 2PR
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return27 September 2023 (6 months ago)
Next Return Due11 October 2024 (6 months, 2 weeks from now)

Filing History

15 January 2024Full accounts made up to 31 March 2023 (19 pages)
27 September 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
30 December 2022Full accounts made up to 31 March 2022 (18 pages)
12 December 2022Director's details changed for Mr Rupert Henry Gildroy Shaw on 1 September 2021 (2 pages)
27 September 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
27 May 2022Appointment of Neil Young as a director on 24 May 2022 (2 pages)
1 April 2022Full accounts made up to 31 March 2021 (19 pages)
27 September 2021Confirmation statement made on 27 September 2021 with updates (4 pages)
27 September 2021Notification of Bel1 Holding Limited as a person with significant control on 15 April 2021 (2 pages)
27 September 2021Cessation of Brockwell Energy Limited as a person with significant control on 15 April 2021 (1 page)
26 March 2021Full accounts made up to 31 March 2020 (17 pages)
28 September 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
7 January 2020Full accounts made up to 31 March 2019 (15 pages)
27 September 2019Confirmation statement made on 27 September 2019 with updates (4 pages)
4 July 2019Registered 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 4 July 2019 (1 page)
14 March 2019Registered 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 14 March 2019 (1 page)
14 March 2019Director's details changed for Mr Iain Duncan Cockburn on 12 March 2019 (2 pages)
14 March 2019Change of details for Brockwell Energy Limited as a person with significant control on 14 March 2019 (2 pages)
14 March 2019Director's details changed for Mr Alexander Scott Lambie on 12 March 2019 (2 pages)
4 December 2018Change of details for Brockwell Energy Limited as a person with significant control on 6 November 2018 (2 pages)
16 November 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 November 2018Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 6 November 2018 (1 page)
6 November 2018Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 October 2018 (2 pages)
18 October 2018Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
16 October 2018Statement of capital following an allotment of shares on 11 October 2018
  • GBP 2
(3 pages)
28 September 2018Incorporation
Statement of capital on 2018-09-28
  • GBP 1
(37 pages)