BECHTLE LIMITED

Key Data

Status

Active

Company No.

03283032

Incorporation date

25/11/1996

Size

Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Wholesale of office furniture (46.65 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1996)

13/02/2026

Change of details for Bechtle E-Commerce Holding Ag as a person with significant control on 2025-12-19

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

07/08/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

03/04/2025

Secretary's details changed for Ian Michael Caston on 2024-08-21

View PDF (1 pages)

03/04/2025

Director's details changed for Mr Ian Michael Caston on 2024-08-21

View PDF (2 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

16/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

28/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

14/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (3 pages)

07/07/2023

Certificate of change of name

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

08/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

17/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

03/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

09/07/2021

Director's details changed for James Richard Napp on 2021-07-09

View PDF (2 pages)

29/06/2021

Notification of Bechtle E-Commerce Holding Ag as a person with significant control on 2021-06-29

View PDF (1 pages)

29/06/2021

Cessation of James Napp as a person with significant control on 2021-06-29

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

14/08/2020

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

View PDF (2 pages)

14/08/2020

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

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

13/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

30/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

13/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

03/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

29/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

08/04/2015

Director's details changed for James Richard Napp on 2015-04-08

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

10/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

16/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

26/03/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

13/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

13/12/2012

Director's details changed for James Richard Napp on 2012-01-01

View PDF (2 pages)

12/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

23/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

16/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

16/03/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

10/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for James Richard Napp on 2009-11-24

View PDF (2 pages)

10/12/2009

Director's details changed for Ian Michael Caston on 2009-11-24

View PDF (2 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/12/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

21/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

27/12/2007

Return made up to 25/11/07; no change of members

View PDF (7 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/12/2006

Return made up to 25/11/06; full list of members

View PDF (7 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

31/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

15/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

06/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

30/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

17/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

14/04/2003

Director resigned

View PDF (1 pages)

16/01/2003

Return made up to 25/11/02; full list of members

View PDF (8 pages)

02/12/2002

Director resigned

View PDF (1 pages)

09/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

11/02/2002

Return made up to 25/11/01; full list of members

View PDF (7 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

22/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

14/12/2000

Ad 20/10/00--------- £ si 500000@1=500000 £ ic 500000/1000000

View PDF (2 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

30/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/12/1999

Return made up to 25/11/99; full list of members

View PDF (7 pages)

22/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

22/10/1999

Ad 07/10/99--------- £ si 499000@1=499000 £ ic 1000/500000

View PDF (2 pages)

22/10/1999

Nc inc already adjusted 07/10/99

View PDF (1 pages)

22/10/1999

Resolutions

View PDF (1 pages)

22/10/1999

Memorandum and Articles of Association

View PDF (20 pages)

21/12/1998

Return made up to 25/11/98; no change of members

View PDF (6 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

21/12/1998

Registered office changed on 21/12/98 from: 1 darklake view estover plymouth devon PL6 7TL

View PDF (1 pages)

02/12/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

24/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

29/12/1997

Return made up to 25/11/97; full list of members

View PDF (8 pages)

15/12/1997

Ad 25/11/96--------- £ si 2@1=2 £ ic 998/1000

View PDF (2 pages)

24/11/1997

Ad 31/10/97--------- £ si 996@1=996 £ ic 2/998

View PDF (2 pages)

24/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/1997

Accounting reference date extended from 30/11/97 to 30/04/98

View PDF (1 pages)

26/09/1997

Registered office changed on 26/09/97 from: 128 high street crediton devon EX17 3LQ

View PDF (1 pages)

16/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

13/12/1996

Secretary resigned

View PDF (1 pages)

13/12/1996

Director resigned

View PDF (1 pages)

13/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1996

New director appointed

View PDF (2 pages)

25/11/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caston, Ian Michael	Director	25/11/1996 - Present	6
Caston, Ian Michael	Secretary	20/11/1998 - Present	1
Napp, James Richard	Director	01/03/2000 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

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Description

About BECHTLE LIMITED

BECHTLE LIMITED is an(a) Active company incorporated on 25/11/1996 with the registered office located at 128 High Street, Crediton, Devon EX17 3LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BECHTLE LIMITED?

BECHTLE LIMITED is currently Active. It was registered on 25/11/1996 .

Where is BECHTLE LIMITED located?

BECHTLE LIMITED is registered at 128 High Street, Crediton, Devon EX17 3LQ.

What does BECHTLE LIMITED do?

BECHTLE LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for BECHTLE LIMITED?

The latest filing was on 13/02/2026: Change of details for Bechtle E-Commerce Holding Ag as a person with significant control on 2025-12-19.