Bell November Limited
- Active
- Incorporated on 19 Feb 2019
Reg Address: C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN, United Kingdom
Previous Names:
Bell November Consulting Limited - 7 May 2021
Bell November Consulting Limited - 19 Feb 2019
- Summary The company with name "Bell November Limited" is a private limited company and located in C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN. Bell November Limited is currently in active status and it was incorporated on 19 Feb 2019 (5 years 7 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bell November Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 19 Feb 2019 | - | Active |
| 2 | Carolyn Louise Bell | Director | 19 Feb 2019 | British | Active |
| 3 | Andrew John November | Director | 19 Feb 2019 | British | Active |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 19 Feb 2019 | - | Active |
| 5 | Andrew John November | Director | 19 Feb 2019 | British | Active |
| 6 | Carolyn Louise Bell | Director | 19 Feb 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Andrew John November Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 19 Feb 2019 | British | Active |
| 2 | Ms Carolyn Louise Bell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 19 Feb 2019 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bell November Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 10 Aug 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 5 Dec 2022 | Download PDF 7 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 28 Oct 2022 | Download PDF 1 Pages |
| 4 | Confirmation Statement - Updates | 3 Oct 2022 | Download PDF 4 Pages |
| 5 | Resolution | 7 May 2021 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 26 Feb 2021 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 26 Feb 2021 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 26 Feb 2021 | Download PDF 4 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 26 Feb 2021 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 26 Feb 2021 | Download PDF 2 Pages |
| 11 | Accounts - Total Exemption Full | 14 Aug 2020 | Download PDF 9 Pages |
| 12 | Confirmation Statement - Updates | 18 Feb 2020 | Download PDF 5 Pages |
| 13 | Accounts - Change Account Reference Date Company Current Extended | 20 Feb 2019 | Download PDF 1 Pages |
| 14 | Incorporation - Company | 19 Feb 2019 | Download PDF 48 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.