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Bel4 Bidco Limited

Bel4 Bidco Limited is an active company incorporated on 26 February 2024 with the registered office located in London, Greater London. Bel4 Bidco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15522142
Private limited company
Age
1 year 6 months
Incorporated 26 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 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 26 November 2025 (2 months remaining)
Contact
Address
16 Stratford Place
London
W1C 1BF
England
Address changed on 10 Sep 2024 (12 months ago)
Previous address was 8th Floor 4 More London Riverside London SE1 2AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Nov 1955
Director • French • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Brockwell Storage & Solar Limited
Iain Duncan Cockburn, Paul Newman, and 5 more are mutual people.
Active
Bel4 Limited
Iain Duncan Cockburn, Paul Newman, and 5 more are mutual people.
Active
Brockwell Energy Group Limited
Iain Duncan Cockburn, Paul Newman, and 2 more are mutual people.
Active
Brockwell Energy Group (2) Limited
Iain Duncan Cockburn, Paul Newman, and 2 more are mutual people.
Active
Brockwell Energy Limited
Iain Duncan Cockburn, Paul Newman, and 2 more are mutual people.
Active
North Kyle Wind Farm Limited
Iain Duncan Cockburn, Paul Newman, and 2 more are mutual people.
Active
Westfield Energy Limited
Iain Duncan Cockburn, Paul Newman, and 2 more are mutual people.
Active
Glentaggart Wind Limited
Iain Duncan Cockburn, Paul Newman, and 2 more are mutual people.
Active
Financials
Bel4 Bidco 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
Latest Activity
Accounting Period Extended
16 Days Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 9 Mar 2025
Registered Address Changed
12 Months Ago on 10 Sep 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
Mr Alexander Scott Lambie Appointed
1 Year 5 Months Ago on 13 Mar 2024
Mr Ross William Viner Appointed
1 Year 5 Months Ago on 13 Mar 2024
Bel4 Topco Limited (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Incorporated
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 21 Aug 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 9 Mar 2025
Registered office address changed from 8th Floor 4 More London Riverside London SE1 2AU United Kingdom to 16 Stratford Place London W1C 1BF on 10 September 2024
Submitted on 10 Sep 2024
Sub-division of shares on 13 March 2024
Submitted on 27 Mar 2024
Change of share class name or designation
Submitted on 27 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Ross William Viner as a director on 13 March 2024
Submitted on 19 Mar 2024
Appointment of Mr Alexander Scott Lambie as a director on 13 March 2024
Submitted on 19 Mar 2024
Repayment History
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