BEL1 HOLDING LIMITED
Other business support service activities n.e.c.
BEL1 HOLDING LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Brockwell Energy Limited The Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR
Credit Report
Discover BEL1 HOLDING LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
£2.00
Turnover
N/A
Employees
N/A
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexander Scott Lambie | Director | Active |
| Grzegorz Waszkiewicz | Director | Active |
| Iain Duncan Cockburn | Director | Active |
| Neil Young | Director | Active |
| Rupert Henry Gildroy Shaw | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Brockwell Energy Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Apr 2025 | Accounts | Annual accounts made up to 2024-03-31 | View(17 pages) |
| 25 Mar 2025 | Officers | Appointment of Grzegorz Waszkiewicz as director on 2025-02-27 | View(2 pages) |
| 17 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-17 with no updates | View(3 pages) |
| 22 Feb 2024 | Officers | Change to director Mr Iain Duncan Cockburn on 2024-02-13 | View(2 pages) |
| 22 Feb 2024 | Officers | Change to director Neil Young on 2024-02-13 | View(2 pages) |
Appointment of Grzegorz Waszkiewicz as director on 2025-02-27
Confirmation statement made on 2025-02-17 with no updates
Change to director Mr Iain Duncan Cockburn on 2024-02-13
Recent Activity
Latest Activity
Annual accounts made up to 2024-03-31
9 months ago on 4 Apr 2025
Appointment of Grzegorz Waszkiewicz as director on 2025-02-27
9 months ago on 25 Mar 2025
Confirmation statement made on 2025-02-17 with no updates
10 months ago on 17 Feb 2025
Change to director Mr Iain Duncan Cockburn on 2024-02-13
1 years ago on 22 Feb 2024
Change to director Neil Young on 2024-02-13
1 years ago on 22 Feb 2024