Company NameBell Brodie Limited
DirectorErnest Brian Bell
Company StatusActive
Company NumberSC496768
CategoryPrivate Limited Company
Incorporation Date4 February 2015(9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Ernest Brian Bell
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2015(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address77 Castle Street
Forfar
Angus
DD8 3AG
Scotland
Secretary NameMs Julia Jane Forrest
StatusCurrent
Appointed04 February 2015(same day as company formation)
RoleCompany Director
Correspondence Address77 Castle Street
Forfar
Angus
DD8 3AG
Scotland

Contact

Websitewww.bellbrodie.com

Location

Registered AddressChapelshade House
78 - 84 Bell Street
Dundee
DD1 1RQ
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Ernest Brian Bell
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return4 February 2024 (2 months, 2 weeks ago)
Next Return Due18 February 2025 (10 months from now)

Filing History

5 February 2024Confirmation statement made on 4 February 2024 with no updates (3 pages)
20 November 2023Micro company accounts made up to 30 April 2023 (4 pages)
25 July 2023Secretary's details changed for Ms Julia Jane Forrest on 25 July 2023 (1 page)
24 July 2023Registered office address changed from 77 Castle Street Forfar Angus DD8 3AG Scotland to Chapelshade House 78 - 84 Bell Street Dundee DD1 1RQ on 24 July 2023 (1 page)
9 February 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
8 February 2023Director's details changed for Mr Ernest Brian Bell on 8 February 2023 (2 pages)
8 February 2023Change of details for Mr Ernest Brian Bell as a person with significant control on 8 February 2023 (2 pages)
31 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
7 February 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
27 January 2022Micro company accounts made up to 30 April 2021 (5 pages)
8 March 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
25 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
14 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
29 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
15 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
6 February 2018Confirmation statement made on 4 February 2018 with updates (4 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (6 pages)
15 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
4 November 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 November 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 November 2016Previous accounting period extended from 28 February 2016 to 30 April 2016 (1 page)
3 November 2016Previous accounting period extended from 28 February 2016 to 30 April 2016 (1 page)
8 February 2016Secretary's details changed for Ms Julia Jane Forrest on 29 January 2016 (1 page)
8 February 2016Secretary's details changed for Ms Julia Jane Forrest on 29 January 2016 (1 page)
8 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
8 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
24 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
24 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
17 February 2015Director's details changed for Mr Ernest Brian Bell on 12 February 2015 (2 pages)
17 February 2015Director's details changed for Mr Ernest Brian Bell on 12 February 2015 (2 pages)
4 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-04
  • GBP 100
(30 pages)
4 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-04
  • GBP 100
(30 pages)