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Bel4 Limited
Bel4 Limited is an active company incorporated on 24 February 2024 with the registered office located in London, Greater London. Bel4 Limited was registered 1 year 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15518687
Private limited company
Age
1 year 6 months
Incorporated
24 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 February 2025
(6 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
24 November 2025
(2 months remaining)
Learn more about Bel4 Limited
Contact
Address
16 Stratford Place
London
W1C 1BF
United Kingdom
Same address since
incorporation
Companies in W1C 1BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Mr Ross William Viner
Secretary • Director • British • Lives in UK • Born in May 1987
Iain Duncan Cockburn
Director • British • Lives in UK • Born in Mar 1965
Paul Newman
Director • British • Lives in England • Born in Oct 1984
Gary Joseph Bird
Director • British • Lives in UK • Born in Aug 1981
Neil Young
Director • British • Lives in UK • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brockwell Storage & Solar Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 5 more are mutual people.
Active
Bel4 Bidco Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 5 more are mutual people.
Active
Brockwell Energy Group Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 2 more are mutual people.
Active
Brockwell Energy Group (2) Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 2 more are mutual people.
Active
Brockwell Energy Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 2 more are mutual people.
Active
North Kyle Wind Farm Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 2 more are mutual people.
Active
Westfield Energy Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 2 more are mutual people.
Active
Glentaggart Wind Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 2 more are mutual people.
Active
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Financials
Bel4 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
16 Days Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Tara Marie Ward (PSC) Resigned
1 Year 5 Months Ago on 13 Mar 2024
Nigel Jeremy Viney (PSC) Resigned
1 Year 5 Months Ago on 13 Mar 2024
Tara Marie Ward (PSC) Appointed
1 Year 5 Months Ago on 13 Mar 2024
Bel4 Bidco Limited (PSC) Appointed
1 Year 5 Months Ago on 13 Mar 2024
Herman Bayem Appointed
1 Year 5 Months Ago on 13 Mar 2024
Gary Joseph Bird Appointed
1 Year 5 Months Ago on 13 Mar 2024
Neil Young Appointed
1 Year 5 Months Ago on 13 Mar 2024
Nigel Jeremy Viney Resigned
1 Year 5 Months Ago on 13 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 21 Aug 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 3 Mar 2025
Notification of Tara Marie Ward as a person with significant control on 13 March 2024
Submitted on 11 Apr 2024
Cessation of Nigel Jeremy Viney as a person with significant control on 13 March 2024
Submitted on 11 Apr 2024
Cessation of Tara Marie Ward as a person with significant control on 13 March 2024
Submitted on 11 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Notification of Bel4 Bidco Limited as a person with significant control on 13 March 2024
Submitted on 2 Apr 2024
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 2 Apr 2024
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 28 Mar 2024
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Repayment History
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