BECHTLE LIMITED
Overview
| Company Name | BECHTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03283032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BECHTLE LIMITED?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of office furniture (46650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other telecommunications activities (61900) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is BECHTLE LIMITED located?
| Registered Office Address | 128 High Street Crediton EX17 3LQ Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECHTLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BECHTLE DIRECT LIMITED | Nov 25, 1996 | Nov 25, 1996 |
What are the latest accounts for BECHTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BECHTLE LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for BECHTLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Michael Caston on Aug 21, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Michael Caston on Aug 21, 2024 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2023 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bechtle direct LIMITED\certificate issued on 07/07/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Director's details changed for James Richard Napp on Jul 09, 2021 | 2 pages | CH01 | ||||||||||
Notification of Bechtle E-Commerce Holding Ag as a person with significant control on Jun 29, 2021 | 1 pages | PSC02 | ||||||||||
Cessation of James Napp as a person with significant control on Jun 29, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Director's details changed for Ian Michael Caston on Jan 01, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Michael Caston on Jan 01, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BECHTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTON, Ian Michael | Secretary | Elvestone Fore Street Hill EX9 6HD Budleigh Salterton Flat 8 Devon England | British | 16135140002 | ||||||
| CASTON, Ian Michael | Director | Fore Street Hill EX9 6HD Budleigh Salterton Flat 8 Elestone Devon England | England | British | 16135140006 | |||||
| NAPP, James Richard | Director | 128 High Street Crediton EX17 3LQ Devon | United Kingdom | British | 69020410005 | |||||
| BOWDEN, Jain Adele | Secretary | 46 Gorse Way PL21 0YQ Ivybridge Devon | British | 53838200002 | ||||||
| CASTON, Ian Michael | Secretary | Wreyland Manor TQ13 9TS Lustleigh Devon | British | 16135140002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOWDEN, Jain Adele | Director | 46 Gorse Way PL21 0YQ Ivybridge Devon | British | 53838200002 | ||||||
| HALLING, Arthur Brian | Director | 14 Chipple Park Lutton Cornwood PL21 9TA Ivybridge Devon | British | 4613040001 | ||||||
| PRICE, Suzanne Karen | Director | 15 Keevil Avenue SN11 0JN Calne Wiltshire | British | 69020450001 | ||||||
| SCHICK, Gerhard | Director | Hofackesstrasse 19 7160 Gaildorf Germany | German | 50645480002 | ||||||
| TOMALIN, David John | Director | 17 Staddiscombe Road PL9 9NA Plymouth Devon | England | British | 91227710001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BECHTLE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bechtle E-Commerce Holding Ag | Jun 29, 2021 | 74172 Nercharsylm Bechtle Platz1 Germany | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr James Napp | Nov 24, 2016 | Methuen Park SN14 0GF Chippenham Turnpike House Wiltshire England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0