Bechtle Limited

Active03283032 Private limited company
Incorporated
25 November 1996 (29 years)
Previously known as
Bechtle Direct Limited (until 7 July 2023)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Wholesale of office furniture (46650)
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Directors
James Richard Napp
Owned by
Bechtle International Operations Holding AG
Accounts type
Full
Region
South West
Address
128 High Street
Crediton
Devon
EX17 3LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Napp, James Richard
Director · Appointed 1 March 2000
British
Born February 1975 (51)
Secretary · Appointed 20 November 1998
British
Director · Appointed 25 November 1996
British
Born October 1944 (82)
Officer history (9 former)
31 March 2003
Resigned Schick, Gerhard as Director
6 September 2002
Resigned Price, Suzanne Karen as Director
1 March 2000
Appointed Price, Suzanne Karen as Director
1 March 2000
Appointed Napp, James Richard as Director
23 November 1998
Resigned Halling, Arthur Brian as Director
23 November 1998
Resigned Bowden, Jain Adele as Secretary
23 November 1998
Resigned Tomalin, David John as Director
23 November 1998
Resigned Bowden, Jain Adele as Director
20 November 1998
Appointed Caston, Ian Michael as Secretary
4 July 1997
Appointed Bowden, Jain Adele as Secretary
4 July 1997
Appointed Halling, Arthur Brian as Director
4 July 1997
Appointed Tomalin, David John as Director
4 July 1997
Appointed Bowden, Jain Adele as Director
4 July 1997
Resigned Caston, Ian Michael as Secretary
25 November 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 November 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 November 1996
Appointed Company Directors Limited as Corporate Nominee Director
25 November 1996
Resigned Company Directors Limited as Corporate Nominee Director
25 November 1996
Appointed Caston, Ian Michael as Secretary
25 November 1996
Appointed Schick, Gerhard as Director
25 November 1996
Appointed Caston, Ian Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bechtle International Operations Holding AG
Corporate entity · Notified 29 June 2021
Owns 75–100% of shares
Company

Holdings 3

Companies where Bechtle Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 June 2021
Ceased James Napp — Has significant influence or control

Filings 104

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
24 July 2026Confirmation statement with no updates7 July 2026
13 February 2026Change of details for a person with significant control
4 October 2025Full accounts31 December 2024
7 August 2025Confirmation statement with no updates7 July 2025
Show all 104 filings

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