Ltd Facts The UK company register, as filed

Register entry · No. SC689666

BEL1 HOLDING LIMITED

Active Private Limited Company Incorporated 18 Feb 2021

Checks

No warning signs 7 clear · 7 can't tell yet

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    Insolvency

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    Directors

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    Last filed accounts

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    Accounts to 31 Mar 2025 · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Mar 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Feb 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING-THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, EH2 2PR

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Mar 2027
    Last made up to
    17 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BEL1 HOLDING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £0 — — 0
31 Mar 2024 * not published £0 — — 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • N Young · Director, named in the accounts to 31 Mar 2025
  • G Waszkiewicz · Director, named in the accounts to 31 Mar 2025
  • R H G Shaw · Director, named in the accounts to 31 Mar 2025
  • A S Lambie · Director, named in the accounts to 31 Mar 2025
  • I D Cockburn · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brockwell Energy Limited company · Sc560225 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Feb 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BEL1 HOLDING LIMITED still trading?

The register shows BEL1 HOLDING LIMITED as active.

What does BEL1 HOLDING LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BEL1 HOLDING LIMITED set up?

It was incorporated on 18 February 2021.

When are BEL1 HOLDING LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BEL1 HOLDING LIMITED's next confirmation statement due?

By 3 March 2027.

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  3. 13926124 ALESSANDRO RIGA LTD Active Private Limited Company Inc. 18 Feb 2022 82990 · Other business support service activities n.e.c.
  4. 13924601 APOLLO RESEARCH MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 18 Feb 2022 82990 · Other business support service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House