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Bel1 Limited

Bel1 Limited is an active company incorporated on 28 September 2018 with the registered office located in Edinburgh, City of Edinburgh. Bel1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC609322
Private limited company
Scottish Company
Age
6 years
Incorporated 28 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Brockwell Energy Ltd The Eagle Building Third Floor
19 Rose Street
Edinburgh
Lothian
EH2 2PR
Address changed on 12 Feb 2024 (1 year 7 months ago)
Previous address was C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Mar 1978
Director • Finance • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Nov 1955
Director • Polish • Lives in UK • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Brockwell Energy Group Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 3 more are mutual people.
Active
Brockwell Energy Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 3 more are mutual people.
Active
North Kyle Wind Farm Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 3 more are mutual people.
Active
Westfield Energy Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 3 more are mutual people.
Active
Glentaggart Wind Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 3 more are mutual people.
Active
Bel1 Holding Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 3 more are mutual people.
Active
Brockwell Wind Developments Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 3 more are mutual people.
Active
Brockwell Energy Group (2) Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.11M
Increased by £23.98M (+263%)
Total Liabilities
-£33.11M
Increased by £23.98M (+263%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Grzegorz Waszkiewicz Appointed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Mr Alexander Scott Lambie Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Mr Iain Duncan Cockburn Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Neil Young Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Bel1 Holding Limited (PSC) Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Appointment of Grzegorz Waszkiewicz as a director on 27 February 2025
Submitted on 25 Mar 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Director's details changed for Neil Young on 13 February 2024
Submitted on 22 Feb 2024
Director's details changed for Mr Iain Duncan Cockburn on 13 February 2024
Submitted on 22 Feb 2024
Director's details changed for Mr Alexander Scott Lambie on 13 February 2024
Submitted on 22 Feb 2024
Change of details for Bel1 Holding Limited as a person with significant control on 13 February 2024
Submitted on 21 Feb 2024
Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Ltd the Eagle Building Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 12 February 2024
Submitted on 12 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Repayment History
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