Bel1 Holding Limited is a private limited company registered at Caledonian Exchange, 19A Canning Street, Edinburgh EH3 8EG. Incorporated on 2021-02-18, this 3-year-old company is run by 4 directors.
Director Neil Y., appointed on 24 May 2022. Director Alexander L., appointed on 18 February 2021. Director Iain C., appointed on 18 February 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-02-17 and the deadline for the subsequent filing is 2024-03-02. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Caledonian Exchange |
| Office Address2 | 19a Canning Street |
| Town | Edinburgh |
| Post code | EH3 8EG |
| Country of origin | United Kingdom |
| Registration Number | SC689666 |
| Date of Incorporation | Thu, 18th Feb 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 18 February 2021
The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Brockwell Energy Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Brockwell Energy Limited
C/O Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, EH2 2PR, United Kingdom
| Legal authority | Scots Law, United Kingdom |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc560225 |
| Notified on | 18 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-02-13 director's details were changed filed on: 22nd, February 2024 |
officers | Free Download (2 pages) |
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