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Home > England & Wales Companies > BELL MICROPRODUCTS (US) LIMITED
Company Information for

BELL MICROPRODUCTS (US) LIMITED

AVNET TECHNOLOGY SOLUTIONS LTD, THE CAPITOL BUILDING, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ,
Company Registration Number
05305904
Private Limited Company
Active

Company Overview

About Bell Microproducts (us) Ltd
BELL MICROPRODUCTS (US) LIMITED was founded on 2004-12-07 and has its registered office in Bracknell. The organisation's status is listed as "Active". Bell Microproducts (us) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BELL MICROPRODUCTS (US) LIMITED
 
Legal Registered Office
AVNET TECHNOLOGY SOLUTIONS LTD
THE CAPITOL BUILDING
OLDBURY
BRACKNELL
BERKSHIRE
RG12 8FZ
Other companies in RG12
 
Previous Names
WB CO (1346) LIMITED14/02/2005
Filing Information
Company Number 05305904
Company ID Number 05305904
Date formed 2004-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/07/2017
Account next due 31/03/2019
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:40:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELL MICROPRODUCTS (US) LIMITED
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Company Officers of BELL MICROPRODUCTS (US) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY GILES WILLIES
Director 2015-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME ALISTAIR WATT
Director 2005-02-09 2018-01-31
MICHAEL RYAN MCCOY
Director 2012-12-31 2017-02-27
BEATE REIMANN
Director 2014-01-31 2015-09-08
RUSSELL RAYMOND MURDAUGH
Director 2013-05-27 2014-05-08
ERIC DIEU
Director 2010-08-20 2014-01-31
RAYMOND JOHN SADOWSKI
Director 2010-08-20 2013-05-27
DAVID RALPH BIRK
Director 2010-08-20 2012-12-31
JUN LI
Company Secretary 2010-08-20 2012-11-15
NICHOLAS JAMES LEE
Company Secretary 2005-02-09 2010-08-20
NICHOLAS JAMES LEE
Director 2005-02-09 2010-08-20
MARTIN ROBERT CHARLES BLANEY
Director 2005-02-09 2005-06-06
AA BREAMS REGISTRARS AND NOMINEES LIMITED
Nominated Secretary 2004-12-07 2005-02-09
AA BREAMS REGISTRARS AND NOMINEES LIMITED
Nominated Director 2004-12-07 2005-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GILES WILLIES TD SYNNEX TS EUROPE B.V. Director 2018-05-02 CURRENT 2018-03-01 Active
TIMOTHY GILES WILLIES TS EUROPE EXECUTIVE Director 2016-11-30 CURRENT 2016-11-16 Converted / Closed
TIMOTHY GILES WILLIES HORIZON ENTERPRISE SYSTEMS LTD Director 2015-09-08 CURRENT 1997-04-30 Active
TIMOTHY GILES WILLIES BELL MICROPRODUCTS LIMITED Director 2015-09-08 CURRENT 2000-04-11 Active
TIMOTHY GILES WILLIES OPEN COMPUTING LIMITED Director 2015-09-08 CURRENT 1991-09-03 Active - Proposal to Strike off
TIMOTHY GILES WILLIES HORIZON OPEN SYSTEMS (UK) LIMITED Director 2015-09-08 CURRENT 1995-07-26 Active
TIMOTHY GILES WILLIES OPENPSL LIMITED Director 2015-09-08 CURRENT 1998-06-03 Active - Proposal to Strike off
TIMOTHY GILES WILLIES BELL MICROPRODUCTS EUROPE EXPORT LIMITED Director 2015-09-08 CURRENT 1999-02-10 Active
TIMOTHY GILES WILLIES CLARITY TECHNOLOGY LIMITED Director 2015-09-08 CURRENT 2000-08-21 Active - Proposal to Strike off
TIMOTHY GILES WILLIES HORIZON OPEN SYSTEMS (NI) LIMITED Director 2015-09-08 CURRENT 1997-05-06 Active
TIMOTHY GILES WILLIES OPENPSL HOLDINGS LIMITED Director 2015-09-08 CURRENT 1998-07-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME WATT
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY
2017-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0109/10/15 FULL LIST
2015-09-09AP01DIRECTOR APPOINTED MR TIMOTHY GILES WILLIES
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR BEATE REIMANN
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BEATE REIMANN / 01/11/2014
2015-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0109/10/14 FULL LIST
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 5 THE STERLING CENTRE EASTERN ROAD BRACKNELL BERKSHIRE RG12 2PW UNITED KINGDOM
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MURDAUGH
2014-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13
2014-02-03AP01DIRECTOR APPOINTED MS BEATE REIMANN
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIC DIEU
2013-10-11AR0109/10/13 FULL LIST
2013-05-28AP01DIRECTOR APPOINTED MR RUSSELL RAYMOND MURDAUGH
2013-05-27TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI
2013-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12
2012-12-31AP01DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK
2012-11-29TM02APPOINTMENT TERMINATED, SECRETARY JUN LI
2012-10-09AR0109/10/12 FULL LIST
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 28/05/2012
2012-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11
2011-10-11AR0109/10/11 FULL LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 09/10/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 09/10/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 09/10/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DIEU / 09/10/2011
2011-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR JUN LI / 09/10/2011
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM COX LANE CHESSINGTON SURREY KT9 1SJ
2011-04-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-22AA01CURREXT FROM 31/12/2010 TO 30/06/2011
2010-10-14AR0109/10/10 FULL LIST
2010-08-31AP01DIRECTOR APPOINTED MR RAYMOND JOHN SADOWSKI
2010-08-31AP01DIRECTOR APPOINTED MR DAVID RALPH BIRK
2010-08-30AP01DIRECTOR APPOINTED MR ERIC DIEU
2010-08-30AP03SECRETARY APPOINTED MR JUN LI
2010-08-30TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEE
2010-08-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE
2010-06-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-23AUDAUDITOR'S RESIGNATION
2009-11-19AR0109/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES LEE / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALISTAIR WATT / 19/11/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES LEE / 19/11/2009
2009-10-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-09363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: COX LANE CHESSINGTON SURREY KT9 1SJ
2006-12-18363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-12-18190LOCATION OF DEBENTURE REGISTER
2006-12-18353LOCATION OF REGISTER OF MEMBERS
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: FOUNTAIN COURT COX LANE CHESSINGTON SURREY KT9 1SJ
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363(288)DIRECTOR RESIGNED
2005-12-29363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: COX LANE CHESSINGTON SURREY KT9 1SJ
2005-06-28288bDIRECTOR RESIGNED
2005-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-24395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288bSECRETARY RESIGNED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 52 BEDFORD ROW LONDON WC1R 4LR
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELL MICROPRODUCTS (US) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELL MICROPRODUCTS (US) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2005-03-17 Satisfied BANK OF AMERICA, NATIONAL ASSOCIATION
Filed Financial Reports
Annual Accounts
2014-06-28
Annual Accounts
2013-06-28
Annual Accounts
2012-06-29
Annual Accounts
2011-07-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELL MICROPRODUCTS (US) LIMITED

Intangible Assets
Patents
We have not found any records of BELL MICROPRODUCTS (US) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELL MICROPRODUCTS (US) LIMITED
Trademarks
We have not found any records of BELL MICROPRODUCTS (US) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELL MICROPRODUCTS (US) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BELL MICROPRODUCTS (US) LIMITED are:

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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BELL MICROPRODUCTS (US) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELL MICROPRODUCTS (US) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELL MICROPRODUCTS (US) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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