Introduction
Watch Company
B
BEL4 BIDCO LIMITED
BEL4 BIDCO LIMITED is an active company incorporated on 26 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. BEL4 BIDCO LIMITED was registered 2 years ago.(SIC: 64202)
Status
active
Active since 2 years ago
Company No
15522142
LTD Company
Age
2 Years
Incorporated 26 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (1 month ago)
Period: 26 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
16 Stratford Place London, W1C 1BF,
Previous Addresses
8th Floor 4 More London Riverside London SE1 2AU United Kingdom
From: 26 February 2024To: 10 September 2024
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Share Issue
Mar 24
Capital Alter Shares Subdivision
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
BAYEM, Herman
ActiveStratford Place, LondonW1C 1BF
Born June 1979
Director
Appointed 13 Mar 2024
BAYEM, Herman
Stratford Place, LondonW1C 1BF
Born June 1979
Director
13 Mar 2024
Active
BIRD, Gary Joseph
ActiveStratford Place, LondonW1C 1BF
Born August 1981
Director
Appointed 13 Mar 2024
BIRD, Gary Joseph
Stratford Place, LondonW1C 1BF
Born August 1981
Director
13 Mar 2024
Active
COCKBURN, Iain Duncan
ActiveStratford Place, LondonW1C 1BF
Born March 1965
Director
Appointed 26 Feb 2024
COCKBURN, Iain Duncan
Stratford Place, LondonW1C 1BF
Born March 1965
Director
26 Feb 2024
Active
LAMBIE, Alexander Scott
ActiveStratford Place, LondonW1C 1BF
Born November 1955
Director
Appointed 13 Mar 2024
LAMBIE, Alexander Scott
Stratford Place, LondonW1C 1BF
Born November 1955
Director
13 Mar 2024
Active
NEWMAN, Paul
ActiveStratford Place, LondonW1C 1BF
Born October 1984
Director
Appointed 26 Feb 2024
NEWMAN, Paul
Stratford Place, LondonW1C 1BF
Born October 1984
Director
26 Feb 2024
Active
VINER, Ross William
ActiveStratford Place, LondonW1C 1BF
Born May 1987
Director
Appointed 13 Mar 2024
VINER, Ross William
Stratford Place, LondonW1C 1BF
Born May 1987
Director
13 Mar 2024
Active
YOUNG, Neil
ActiveStratford Place, LondonW1C 1BF
Born March 1978
Director
Appointed 13 Mar 2024
YOUNG, Neil
Stratford Place, LondonW1C 1BF
Born March 1978
Director
13 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stratford Place, LondonW1C 1BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2024
Brockwell Energy Group (2) Limited
Stratford Place, LondonW1C 1BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2024
Active
Filing History
19
Description
Type
Date Filed
Document
26 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2026
26 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2026
21 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 August 2025
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 March 2024
7 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2024