Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Bel1 Holding Limited
- Incorporated
- 18 February 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brockwell Energy Limited The Eagle Building-Third Floor19 Rose StreetEdinburghEH2 2PR
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
Polish
Born May 1987 (39)
Director · Appointed 24 May 2022
British
Born March 1978 (48)
Director · Appointed 18 February 2021
British
Born December 1974 (51)
Director · Appointed 18 February 2021
British
Born March 1965 (61)
Director · Appointed 18 February 2021
British
Born November 1955
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc560225
Holdings 1
Companies where Bel1 Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Director's details changed | |||
| 18 February 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 4 April 2025 | Full accounts | 31 March 2024 | ||
| 25 March 2025 | Appointment of a director |
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