Menna Overview
Here’s a quick overview of BEL1 LIMITED 👀 — a Edinburgh, Lothian based business that started in 2018.
BEL1 LIMITED
- Company statusactive
- Company NoSC609322
- Age7 years 10 months Incorporated 28 September 2018
- Officers5
Address
C/O Brockwell Energy Ltd The Eagle Building Third Floor, 19 Rose Street, Edinburgh, Lothian, EH2 2PR
BEL1 LIMITED is an active company incorporated on 28 September 2018 and based in Edinburgh, Lothian. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 27 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COCKBURN, Iain Duncan | director | Mar 1965 | 28 Sept 2018 |
| LAMBIE, Alexander Scott | director | Nov 1955 | 28 Sept 2018 |
| SHAW, Rupert Henry Gildroy | director | Dec 1974 | 19 Oct 2018 |
| WASZKIEWICZ, Grzegorz | director | May 1987 | 27 Feb 2025 |
| YOUNG, Neil | director | Mar 1978 | 24 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bel1 Holding Limited | 15 Apr 2021 | |
| Brockwell Energy Limited | 28 Sept 2018 |
Related Companies
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COCKBURN, Iain Duncan, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, WASZKIEWICZ, Grzegorz are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy are mutual persons.
LAMBIE, Alexander Scott, WASZKIEWICZ, Grzegorz are mutual persons.
LAMBIE, Alexander Scott, WASZKIEWICZ, Grzegorz are mutual persons.
LAMBIE, Alexander Scott are mutual persons.
LAMBIE, Alexander Scott are mutual persons.
LAMBIE, Alexander Scott are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
WASZKIEWICZ, Grzegorz are mutual persons.
PIONEER POINT PARTNERS LLP
SHAW, Rupert Henry Gildroy are mutual persons.
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Here’s a quick overview of BEL1 LIMITED 👀 — a Edinburgh, Lothian based business that started in 2018.