BM

BELL MICROPRODUCTS (US) LIMITED

Dissolved

Company number 05305904

Bracknell · Incorporated 7 December 2004

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

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WB CO (1346) LIMITED · 7 December 2004 – 14 February 2005

Company overview

BELL MICROPRODUCTS (US) LIMITED, a private limited company registered in England and Wales, was dissolved on 4 December 2018 having been incorporated on 7 December 2004. It changed its name from WB CO (1346) LIMITED on 7 December 2004. Its registered office is at The Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Bell Microproducts Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WILLIES, Timothy Giles (appointed 8 September 2015). The company has been served by 13 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. 77 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
BM
BLANEY, Martin Robert Charles
Director · Resigned
9 February 2005
LN
LEE, Nicholas James
Director · Resigned
9 February 2005
WG
WATT, Graeme Alistair
Director · Resigned
9 February 2005
BR
BREAMS REGISTRARS AND NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 December 2004

Persons with significant control

PS
Bell Microproducts Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 December 2018 View
Gazette Notice Voluntary
Gazette
18 September 2018 View
Dissolution Application Strike Off Company
Dissolution
7 September 2018 View
Accounts With Accounts Type Dormant
Accounts
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Accounts With Accounts Type Dormant
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 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
Change Person Director Company With Change Date
Officers
15 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2014 View
Termination Director Company With Name
Officers
8 May 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Termination Director Company With Name
Officers
27 May 2013 View
Accounts With Accounts Type Dormant
Accounts
11 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Accounts With Accounts Type Dormant
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Change Person Secretary Company With Change Date
Officers
10 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Legacy
Mortgage
8 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Appoint Person Director 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 Secretary Company With Name
Officers
30 August 2010 View
Termination Director Company With Name
Officers
30 August 2010 View
Accounts With Accounts Type Full
Accounts
10 June 2010 View
Auditors Resignation Company
Auditors
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2009 View
Accounts With Accounts Type Full
Accounts
5 April 2009 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Address
2 January 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Address
18 December 2006 View
Legacy
Address
18 December 2006 View
Legacy
Address
18 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
29 December 2005 View
Legacy
Address
28 June 2005 View
Legacy
Officers
28 June 2005 View
Resolution
Resolution
12 April 2005 View
Legacy
Mortgage
24 March 2005 View
Memorandum Articles
Incorporation
1 March 2005 View
Legacy
Address
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Certificate Change Of Name Company
Change Of Name
14 February 2005 View
Incorporation Company
Incorporation
7 December 2004 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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