General information

Name:

Bel1 Ltd

Office Address:

C/o Brockwell Energy Limited Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh

Number: SC609322

Incorporation date: 2018-09-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bel1 Limited company has been operating in this business for 6 years, as it's been founded in 2018. Started with Companies House Reg No. SC609322, Bel1 is categorised as a Private Limited Company with office in C/o Brockwell Energy Limited Caledonian Exchange, Edinburgh EH3 8EG. The firm's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business most recent financial reports detail the period up to 2022-03-31 and the latest confirmation statement was released on 2023-09-27.

The limited company owes its accomplishments and permanent progress to a team of four directors, namely Neil Y., Rupert S., Alexander L. and Iain C., who have been supervising the firm since Tue, 24th May 2022.

Company staff

Neil Y.

Role: Director

Appointed: 24 May 2022

Latest update: 14 December 2023

Rupert S.

Role: Director

Appointed: 19 October 2018

Latest update: 14 December 2023

Alexander L.

Role: Director

Appointed: 28 September 2018

Latest update: 14 December 2023

Iain C.

Role: Director

Appointed: 28 September 2018

Latest update: 14 December 2023

People with significant control

The companies with significant control over this firm include: Bel1 Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at The Eagle Building - Third Floor, 19 Rose Street, EH2 2PR, Lothian and was registered as a PSC under the reg no Sc689666.

Bel1 Holding Limited
Address: C/O Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, EH2 2PR, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc689666
Notified on 15 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brockwell Energy Limited
Address: Caledonian Exchange 19a Canning Street, 20 Castle Terrace, Edinburgh, EH3 8EG, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc560225
Notified on 28 September 2018
Ceased on 15 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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