Bel1 Limited is a private limited company situated at C/O Brockwell Energy Limited Caledonian Exchange, 19A Canning Street, Edinburgh EH3 8EG. Incorporated on 2018-09-28, this 5-year-old company is run by 4 directors.
Director Neil Y., appointed on 24 May 2022. Director Rupert S., appointed on 19 October 2018. Director Alexander L., appointed on 28 September 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-09-27 and the date for the next filing is 2024-10-11. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Brockwell Energy Limited Caledonian Exchange |
| Office Address2 | 19a Canning Street |
| Town | Edinburgh |
| Post code | EH3 8EG |
| Country of origin | United Kingdom |
| Registration Number | SC609322 |
| Date of Incorporation | Fri, 28th Sep 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 19 October 2018
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 28 September 2018
The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Bel1 Holding Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified 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. The second entity in the PSC register is Brockwell Energy Limited that put Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bel1 Holding Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brockwell Energy Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 15th, January 2024 |
accounts | Free Download (19 pages) |
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