BEL4 BIDCO LIMITED - Profile & Financials

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 9 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

16 Stratford Place London W1C 1BF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 95,578 Shares £95.578 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Mar 2024	B ORDINARY	7,578	£7.578	£0.001
13 Mar 2024	A ORDINARY	88,000	£88	£0.001

Officers

7 active

Show resigned officers

						Status
Alexander Scott Lambie	Director	British	United Kingdom	70	13 Mar 2024	Active
Gary Joseph Bird	Director	British	United Kingdom	44	13 Mar 2024	Active
Herman Bayem	Director	French	England	46	13 Mar 2024	Active
Iain Duncan Cockburn	Director	British	United Kingdom	60	26 Feb 2024	Active
Neil Young	Director	British	United Kingdom	47	13 Mar 2024	Active
Paul Newman	Director	British	England	41	26 Feb 2024	Active
Ross William Viner	Director	British	United Kingdom	38	13 Mar 2024	Active

Shareholders

Shareholders (3)


Brockwell Energy Group (2) Limited	92.2%	90,000	A Ordinary	9 Mar 2025
Gary Bird	4.9%	4,735	B Ordinary	9 Mar 2025
Ross Viner	2.9%	2,843	B Ordinary	9 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brockwell Energy Group (2) Limited

United Kingdom

Active

Notified 26 Feb 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BROCKWELL ENERGY GROUP (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BROCKWELL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LANTERN HOLDCO LIMITED united kingdom

BEL4 BIDCO LIMITED Current Company

BEL4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2025	Accounts	Annual accounts made up to 2025-02-28	View(1 page)
9 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-25 with updates	View(4 pages)
10 Sept 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
27 Mar 2024	Capital	Capital Alter Shares Subdivision	View(6 pages)
27 Mar 2024	Capital	Capital Name Of Class Of Shares	View(2 pages)