BECHTLE LIMITED

Overview

Company Name	BECHTLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03283032
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1996

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?

Previous Company Names
Company Name	From	Until
BECHTLE DIRECT LIMITED	Nov 25, 1996	Nov 25, 1996

What are the latest accounts for BECHTLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BECHTLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for BECHTLE LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2025

Confirmation statement made on Jul 07, 2025 with no updates

3 pages

CS01

Apr 03, 2025

Director's details changed for Mr Ian Michael Caston on Aug 21, 2024

2 pages

CH01

Apr 03, 2025

Secretary's details changed for Ian Michael Caston on Aug 21, 2024

1 pages

CH03

Oct 09, 2024

Full accounts made up to Dec 31, 2023

25 pages

Jul 16, 2024

Confirmation statement made on Jul 07, 2024 with no updates

3 pages

CS01

Jul 28, 2023

Full accounts made up to Dec 31, 2022

22 pages

Jul 14, 2023

Confirmation statement made on Jul 07, 2023 with updates

3 pages

CS01

Jul 07, 2023

Certificate of change of name

Company name changed bechtle direct LIMITED\certificate issued on 07/07/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 07, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 06, 2023	RES15

Dec 20, 2022

Confirmation statement made on Nov 25, 2022 with no updates

3 pages

CS01

Jul 08, 2022

Full accounts made up to Dec 31, 2021

22 pages

Dec 17, 2021

Confirmation statement made on Nov 25, 2021 with no updates

3 pages

CS01

Sep 03, 2021

Full accounts made up to Dec 31, 2020

23 pages

Jul 09, 2021

Director's details changed for James Richard Napp on Jul 09, 2021

2 pages

CH01

Jun 29, 2021

Notification of Bechtle E-Commerce Holding Ag as a person with significant control on Jun 29, 2021

1 pages

PSC02

Jun 29, 2021

Cessation of James Napp as a person with significant control on Jun 29, 2021

1 pages

PSC07

Dec 03, 2020

Confirmation statement made on Nov 25, 2020 with no updates

3 pages

CS01

Sep 05, 2020

Full accounts made up to Dec 31, 2019

21 pages

Aug 14, 2020

Director's details changed for Ian Michael Caston on Jan 01, 2020

2 pages

CH01

Aug 14, 2020

Secretary's details changed for Ian Michael Caston on Jan 01, 2020

1 pages

CH03

Dec 03, 2019

Confirmation statement made on Nov 25, 2019 with no updates

3 pages

CS01

Sep 03, 2019

Full accounts made up to Dec 31, 2018

21 pages

Dec 13, 2018

Confirmation statement made on Nov 25, 2018 with no updates

3 pages

CS01

Jul 23, 2018

Full accounts made up to Dec 31, 2017

20 pages

Nov 30, 2017

Confirmation statement made on Nov 25, 2017 with no updates

3 pages

CS01

Sep 25, 2017

Full accounts made up to Dec 31, 2016

20 pages

View All Filings

Who are the officers of BECHTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASTON, Ian Michael Elvestone Fore Street Hill EX9 6HD Budleigh Salterton Flat 8 Devon England	Nov 20, 1998		Secretary	Elvestone Fore Street Hill EX9 6HD Budleigh Salterton Flat 8 Devon England		British		Company Director	16135140002
CASTON, Ian Michael Fore Street Hill EX9 6HD Budleigh Salterton Flat 8 Elestone Devon England	Nov 25, 1996		Director	Fore Street Hill EX9 6HD Budleigh Salterton Flat 8 Elestone Devon England	England	British	1944-10	Director	16135140006
NAPP, James Richard 128 High Street Crediton EX17 3LQ Devon	Mar 01, 2000		Director	128 High Street Crediton EX17 3LQ Devon	United Kingdom	British	1975-2	Sales Director	69020410005
BOWDEN, Jain Adele 46 Gorse Way PL21 0YQ Ivybridge Devon	Jul 04, 1997	Nov 23, 1998	Secretary	46 Gorse Way PL21 0YQ Ivybridge Devon		British		Accountant	53838200002
CASTON, Ian Michael Wreyland Manor TQ13 9TS Lustleigh Devon	Nov 25, 1996	Jul 04, 1997	Secretary	Wreyland Manor TQ13 9TS Lustleigh Devon		British		Director	16135140002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 25, 1996	Nov 25, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BOWDEN, Jain Adele 46 Gorse Way PL21 0YQ Ivybridge Devon	Jul 04, 1997	Nov 23, 1998	Director	46 Gorse Way PL21 0YQ Ivybridge Devon		British	1957-10	Accountant	53838200002
HALLING, Arthur Brian 14 Chipple Park Lutton Cornwood PL21 9TA Ivybridge Devon	Jul 04, 1997	Nov 23, 1998	Director	14 Chipple Park Lutton Cornwood PL21 9TA Ivybridge Devon		British	1941-1	Company Director	4613040001
PRICE, Suzanne Karen 15 Keevil Avenue SN11 0JN Calne Wiltshire	Mar 01, 2000	Sep 06, 2002	Director	15 Keevil Avenue SN11 0JN Calne Wiltshire		British	1974-10	Director	69020450001
SCHICK, Gerhard Hofackesstrasse 19 7160 Gaildorf Germany	Nov 25, 1996	Mar 31, 2003	Director	Hofackesstrasse 19 7160 Gaildorf Germany		German	1940-5	Director	50645480002
TOMALIN, David John 17 Staddiscombe Road PL9 9NA Plymouth Devon	Jul 04, 1997	Nov 23, 1998	Director	17 Staddiscombe Road PL9 9NA Plymouth Devon	England	British	1944-6	Company Director	91227710001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 25, 1996	Nov 25, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BECHTLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bechtle E-Commerce Holding Ag

Jun 29, 2021

74172

Nercharsylm

Bechtle Platz1

Germany

Legal Form	Company
Legal Authority	German

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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