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BEL1 HOLDING LIMITED

Company number SC689666

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2024	CH01	Director's details changed for Neil Young on 13 February 2024	View PDF Director's details changed for Neil Young on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Alexander Scott Lambie on 13 February 2024	View PDF Director's details changed for Mr Alexander Scott Lambie on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Iain Duncan Cockburn on 13 February 2024	View PDF Director's details changed for Mr Iain Duncan Cockburn on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC05	Change of details for Brockwell Energy Limited as a person with significant control on 13 February 2024	View PDF Change of details for Brockwell Energy Limited as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 13 February 2024	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
12 Dec 2022	CH01	Director's details changed for Mr Rupert Henry Gildroy Shaw on 1 September 2021	View PDF Director's details changed for Mr Rupert Henry Gildroy Shaw on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Neil Young as a director on 24 May 2022	View PDF Appointment of Neil Young as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-18 GBP 1	View PDF Incorporation Statement of capital on 2021-02-18 GBP 1 - link opens in a new window - 39 pages (39 pages)

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