Company NameBell November Limited
DirectorsCarolyn Louise Bell and Andrew John November
Company StatusActive
Company Number11834173
CategoryPrivate Limited Company
Incorporation Date19 February 2019(5 years, 1 month ago)
Previous NameBell November Consulting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Carolyn Louise Bell
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2019(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr Andrew John November
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2019(same day as company formation)
RoleFund Manager
Country of ResidenceScotland
Correspondence AddressC/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusCurrent
Appointed19 February 2019(same day as company formation)
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland

Location

Registered AddressC/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 August 2023 (8 months, 1 week ago)
Next Return Due24 August 2024 (4 months, 1 week from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
10 August 2023Confirmation statement made on 10 August 2023 with updates (5 pages)
14 July 2023Change of details for Ms Carolyn Louise Bell as a person with significant control on 13 July 2023 (2 pages)
14 July 2023Cessation of Andrew John November as a person with significant control on 13 July 2023 (1 page)
5 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
28 October 2022Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 28 October 2022 (1 page)
3 October 2022Confirmation statement made on 3 October 2022 with updates (4 pages)
25 February 2022Confirmation statement made on 18 February 2022 with updates (4 pages)
18 February 2022Director's details changed for Ms Carolyn Louise Bell on 18 February 2022 (2 pages)
18 February 2022Director's details changed for Mr Andrew John November on 18 February 2022 (2 pages)
18 February 2022Change of details for Mr Andrew John November as a person with significant control on 18 February 2022 (2 pages)
18 February 2022Change of details for Ms Carolyn Louise Bell as a person with significant control on 18 February 2022 (2 pages)
21 January 2022Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
20 August 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
7 May 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-05
(3 pages)
26 February 2021Change of details for Ms Carolyn Louise Bell as a person with significant control on 25 February 2021 (2 pages)
26 February 2021Change of details for Mr Andrew John November as a person with significant control on 25 February 2021 (2 pages)
26 February 2021Director's details changed for Mr Andrew John November on 25 February 2021 (2 pages)
26 February 2021Director's details changed for Ms Carolyn Louise Bell on 25 February 2021 (2 pages)
26 February 2021Confirmation statement made on 18 February 2021 with updates (4 pages)
14 August 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
18 February 2020Confirmation statement made on 18 February 2020 with updates (5 pages)
20 February 2019Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
19 February 2019Incorporation
Statement of capital on 2019-02-19
  • GBP 10
(48 pages)