| Company Name | BEL1 Holding Limited |
|---|---|
| Company Status | Active |
| Company Number | SC689666 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2021(3 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Iain Duncan Cockburn |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brockwell Energy Limited The Eagle Building - 19 Rose Street Edinburgh Lothian EH2 2PR Scotland |
| Director Name | Mr Alexander Scott Lambie |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brockwell Energy Limited The Eagle Building - 19 Rose Street Edinburgh Lothian EH2 2PR Scotland |
| Director Name | Mr Rupert Henry Gildroy Shaw |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2021(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | C/O Pioneer Point Partners Llp Connaught House 1-3 Mount Street London W1K 3NB |
| Director Name | Neil Young |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2022(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brockwell Energy Limited The Eagle Building - 19 Rose Street Edinburgh Lothian EH2 2PR Scotland |
Location
| Registered Address | C/O Brockwell Energy Limited The Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 2 weeks from now) |
Filing History
| 17 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Full accounts made up to 31 March 2022 (17 pages) |
| 12 December 2022 | Director's details changed for Mr Rupert Henry Gildroy Shaw on 1 September 2021 (2 pages) |
| 27 May 2022 | Appointment of Neil Young as a director on 24 May 2022 (2 pages) |
| 17 February 2022 | Confirmation statement made on 17 February 2022 with updates (4 pages) |
| 1 March 2021 | Current accounting period extended from 28 February 2022 to 31 March 2022 (1 page) |
| 1 March 2021 | Statement of capital following an allotment of shares on 26 February 2021
|
| 18 February 2021 | Incorporation Statement of capital on 2021-02-18
|