opendata.bot
Company number
SC609322

BEL1 LIMITED

Officer · COCKBURN, Iain Duncan and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BEL1 LIMITED
Company number
SC609322
Registered office
C/O BROCKWELL ENERGY LTD THE EAGLE BUILDING THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, EH2 2PR
Company type
Private Limited Company
Incorporated on
28 September 2018
Status
Active
Age
7 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Oct 2026
Confirmation statement — last
27 Sept 2025

Officers

5 active

director
Appointed 28/09/2018
Active
director
Appointed 28/09/2018
Active
director
Appointed 19/10/2018
Active
director
Appointed 27/02/2025
Active
director
Appointed 24/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bel1 Holding Limited
Notified 15/04/2021
Brockwell Energy Limited
Notified 28/09/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/04/2021
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/04/2021 Controls 17 companies

Serving officers

director Appointed 28/09/2018
director Appointed 28/09/2018
director Appointed 19/10/2018
director Appointed 27/02/2025
director Appointed 24/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2025 Director appointed WASZKIEWICZ, Grzegorz
24/05/2022 Director appointed YOUNG, Neil
15/04/2021 Person with significant control ceased Brockwell Energy Limited
15/04/2021 Person with significant control added Bel1 Holding Limited
19/10/2018 Director appointed SHAW, Rupert Henry Gildroy
28/09/2018 Person with significant control added Brockwell Energy Limited
28/09/2018 Director appointed LAMBIE, Alexander Scott
28/09/2018 Director appointed COCKBURN, Iain Duncan

Financial highlights

No figures could be read from the accounts filed on 31 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BEL1 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BEL1 LIMITED?
According to the official registry, the company number of BEL1 LIMITED is SC609322.
Where is BEL1 LIMITED registered?
The registered office is C/O BROCKWELL ENERGY LTD THE EAGLE BUILDING THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, EH2 2PR.
Who runs BEL1 LIMITED?
COCKBURN, Iain Duncan is listed among the officers of BEL1 LIMITED.
What is the SIC code of BEL1 LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BEL1 LIMITED?
Bel1 Holding Limited is recorded as a person with significant control.
When are the next accounts of BEL1 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BEL1 LIMITED (SC609322)

BEL1 LIMITED is a private limited company incorporated on 28 September 2018 and registered in the United Kingdom under company number SC609322. Its registered office is at C/O BROCKWELL ENERGY LTD THE EAGLE BUILDING THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, EH2 2PR. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Bel1 Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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