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BELL MICROPRODUCTS LIMITED

Dissolved

Company number 03969946

Bracknell · Incorporated 11 April 2000

The Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2018

Company history

Previous company names

ALNERY NO. 1986 LIMITED · 11 April 2000 – 5 June 2000

IDEAL HARDWARE LIMITED · 5 June 2000 – 2 January 2007

Company overview

BELL MICROPRODUCTS LIMITED, a private limited company registered in England and Wales, was dissolved on 4 December 2018 having been incorporated on 11 April 2000. It has changed its name 2 times, most recently from IDEAL HARDWARE LIMITED on 5 June 2000. Its registered office is at The Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Tenva Ts Holdings Limited, which holds 75-100% of the shares. The sole director is WILLIES, Timothy Giles (appointed 8 September 2015). The company has been served by 26 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 1 July 2017, on 27 February 2018. 157 filings are recorded against the company at Companies House, most recently a gazette filing on 4 December 2018.

Compliance

Annual accounts Up to date
Last filed
1 July 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
1 July 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WILLIES, Timothy Giles
Director
8 September 2015
RB
REIMANN, Beate
Director · Resigned
31 January 2014
MR
MURDAUGH, Russell Raymond
Director · Resigned
27 May 2013
MM
MCCOY, Michael Ryan, Mr.
Director · Resigned
31 December 2012
LJ
LI, Jun
Secretary · Resigned
20 August 2010
BD
BIRK, David Ralph, Mr.
Director · Resigned
20 August 2010
SR
SADOWSKI, Raymond John
Director · Resigned
20 August 2010
DE
DIEU, Eric
Director · Resigned
20 August 2010
WG
WATT, Graeme Alistair
Director · Resigned
27 April 2004
BM
BLANEY, Martin Robert Charles
Director · Resigned
24 February 2004
IJ
ILLSON, James Elias
Director · Resigned
24 February 2004
LN
LEE, Nicholas James
Director · Resigned
23 April 2001
RH
RICHARD, Henri Pascal
Director · Resigned
3 August 2000
LL
LEONG, Lawrence
Director · Resigned
3 August 2000
BW
BELL, Walter Donald
Director · Resigned
3 August 2000
BW
BECHER WICKES, James Nicholas
Director · Resigned
1 June 2000
MS
MIESEGAES, Simon James Victor
Director · Resigned
1 June 2000
LS
LUNDY, Stephen Roy
Director · Resigned
1 June 2000
FI
FRENCH, Ian Michael
Director · Resigned
1 June 2000
MG
MILNER, Gordon
Director · Resigned
1 June 2000
TA
TATHAM, Alexander Charles Heathcote
Director · Resigned
1 June 2000
TS
TWOHIG, Seamus
Director · Resigned
1 June 2000
WM
WALKER, Mark
Director · Resigned
1 June 2000
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
11 April 2000
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
11 April 2000

Persons with significant control

PS
Tenva Ts Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
23 August 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 December 2018 View
Memorandum Articles
Incorporation
7 November 2018 View
Gazette Notice Voluntary
Gazette
18 September 2018 View
Resolution
Resolution
10 September 2018 View
Dissolution Application Strike Off Company
Dissolution
7 September 2018 View
Capital Allotment Shares
Capital
4 September 2018 View
Legacy
Capital
24 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 August 2018 View
Legacy
Insolvency
24 August 2018 View
Resolution
Resolution
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Accounts With Accounts Type Dormant
Accounts
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Dormant
Accounts
27 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Dormant
Accounts
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
27 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Termination Secretary Company With Name
Officers
29 November 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Person Secretary Company With Change Date
Officers
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
25 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Termination Secretary Company With Name
Officers
31 August 2010 View
Appoint Person Director Company With Name
Officers
30 August 2010 View
Appoint Person Secretary Company With Name
Officers
30 August 2010 View
Termination Director Company With Name
Officers
30 August 2010 View
Termination Director Company With Name
Officers
30 August 2010 View
Accounts With Accounts Type Group
Accounts
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Secretary Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Auditors Resignation Company
Auditors
23 December 2009 View
Accounts With Accounts Type Group
Accounts
17 October 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Group
Accounts
5 April 2009 View
Accounts With Accounts Type Group
Accounts
6 October 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Annual Return
29 May 2007 View
Legacy
Mortgage
13 March 2007 View
Certificate Change Of Name Company
Change Of Name
2 January 2007 View
Legacy
Address
20 November 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Annual Return
20 April 2005 View
Resolution
Resolution
5 October 2004 View
Resolution
Resolution
5 October 2004 View
Legacy
Capital
1 October 2004 View
Legacy
Capital
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Accounts With Accounts Type Group
Accounts
10 August 2004 View
Legacy
Mortgage
30 July 2004 View
Statement Of Affairs
Miscellaneous
18 June 2004 View
Legacy
Capital
18 June 2004 View
Legacy
Officers
26 May 2004 View
Miscellaneous
Miscellaneous
19 May 2004 View
Legacy
Annual Return
10 May 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Mortgage
18 December 2003 View
Legacy
Mortgage
18 December 2003 View
Resolution
Resolution
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Legacy
Capital
14 November 2003 View
Statement Of Affairs
Miscellaneous
10 September 2003 View
Legacy
Capital
10 September 2003 View
Legacy
Capital
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Accounts With Accounts Type Group
Accounts
4 June 2003 View
Auditors Resignation Company
Auditors
18 May 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Mortgage
13 December 2002 View
Accounts With Accounts Type Group
Accounts
6 December 2002 View
Legacy
Accounts
28 October 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
13 November 2001 View
Accounts With Accounts Type Group
Accounts
4 September 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Accounts
24 October 2000 View
Auditors Resignation Company
Auditors
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Mortgage
13 July 2000 View
Memorandum Articles
Incorporation
11 July 2000 View
Legacy
Capital
11 July 2000 View
Resolution
Resolution
11 July 2000 View
Resolution
Resolution
11 July 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Memorandum Articles
Incorporation
20 June 2000 View
Legacy
Address
20 June 2000 View
Legacy
Capital
20 June 2000 View
Legacy
Capital
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Certificate Change Of Name Company
Change Of Name
5 June 2000 View
Incorporation Company
Incorporation
11 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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