Introduction
Watch Company
B
BEL3 LIMITED
BEL3 LIMITED is an active company incorporated on 2 May 2023 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BEL3 LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
SC767883
LTD Company
Age
2 Years
Incorporated 2 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
C/O Brockwell Energy Limited The Eagle Building-Third Floor 19 Rose Street Edinburgh, EH2 2PR,
Previous Addresses
C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
From: 2 May 2023To: 13 February 2024
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COCKBURN, Iain Duncan
ActiveThe Eagle Building - Third Floor, EdinburghEH2 2PR
Born March 1965
Director
Appointed 02 May 2023
COCKBURN, Iain Duncan
The Eagle Building - Third Floor, EdinburghEH2 2PR
Born March 1965
Director
02 May 2023
Active
NEWMAN, Paul
ActiveThe Eagle Building - Third Floor, EdinburghEH2 2PR
Born October 1984
Director
Appointed 02 May 2023
NEWMAN, Paul
The Eagle Building - Third Floor, EdinburghEH2 2PR
Born October 1984
Director
02 May 2023
Active
WASZKIEWICZ, Grzegorz
ActiveThe Eagle Building-Third Floor, EdinburghEH2 2PR
Born May 1987
Director
Appointed 27 Feb 2025
WASZKIEWICZ, Grzegorz
The Eagle Building-Third Floor, EdinburghEH2 2PR
Born May 1987
Director
27 Feb 2025
Active
YOUNG, Neil
ActiveThe Eagle Building - Third Floor, EdinburghEH2 2PR
Born March 1978
Director
Appointed 20 Mar 2025
YOUNG, Neil
The Eagle Building - Third Floor, EdinburghEH2 2PR
Born March 1978
Director
20 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brockwell Energy Limited
ActiveThe Eagle Building - Third Floor, EdinburghEH2 2PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2023
Brockwell Energy Limited
The Eagle Building - Third Floor, EdinburghEH2 2PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2023
Active
Filing History
15
Description
Type
Date Filed
Document
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
21 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2024
13 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2024
10 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2023