UK Companies House feature
BELL MICROSYSTEMS LIMITED
Profile
- Company number
- 03102360
- Status
- Active
- Incorporation
- 1995-09-15
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the Directors have prepared detailed budgets for a period of at least 12 months from the date of signing the accounts which show that the Group is able to meet all its liabilities as they fall due. The Group acknowledge that there is a high level of uncertainty in the world due to the changes in the US administration and heightened global conflicts, and therefore the Directors have produced a detailed going concern assessment for Bell Group for which further detail is given within note 2.4 to the financial statements. Having completed this the Directors are confident of being able to trade for a period of at least 12 months from the approval of the financial statements.”
Subsidiaries
- Bell Integration GmbH · 100% held · Germany · Sale of IT equipment and related services
- Bell Asia SI Pte Ltd* · 100% held · Singapore · Sale of IT equipment and related services
- Bell Integration Inc.* · 100% held · United States of America · Sale of IT equipment and related services
- Bell Integrated India Pvt Limited* · 99% held · India · Sale of IT equipment and related services
- Bell Integration SI Africa Limited · 100% held · Kenya · Sale of IT equipment and related services
- Bell Integration Technology Sole Proprietorship LLC · 100% held · U.A.E · Sale of IT equipment and related services
- Bell Integration Trading and IT Services · 100% held · Qatar · Sale of IT equipment and related services
- Bell Integration (Slovakia) s.r.o · 100% held · Slovakia · Sale of IT equipment and related services
- Bell Integration Iberia · 100% held · Spain · Sale of IT equipment and related services
- Bell Integration Switzerland GmbH* · 100% held · Switzerland · Sale of IT equipment and related services
Significant events
- “During the year, a strategic decision was made to separate the procurement part of the business which trades under the brand of "Nomia" and to sell the rental arm of the business, known as "Hamiltons", which allowed management to focus on the core trading activities for Bell. Therefore, the Group disposed of 17 and dissolved 4 Companies and added 4 newly incorporated Companies.”
- “Early 2025 the strategic decision was made to sell the Hamiltons Rental business. This was actioned in the first half of FY2025, allowing the business to concentrate on the core activities.”
- “During FY25 Bell made a strategic decision to invest in International expansion with a focus on the Middle East. A physical presence was established in the UAE, with plans to establish significant operations in the region.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAIN, Robert Charles | Secretary | 2025-06-04 | — | — |
| CAIN, Robert Charles | Director | 2025-09-19 | Sep 1962 | British |
| GILL, Manpreet Kaur | Director | 2014-02-03 | Mar 1979 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Alastair Matthew | Secretary | 2002-10-16 | 2025-06-04 |
| BELL, Grainne | Secretary | 1995-09-15 | 2002-10-16 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-09-15 | 1995-09-15 |
| BELL, Alastair Matthew | Director | 1995-09-15 | 2025-09-19 |
| BENNETT, David Harper | Director | 2006-02-03 | 2012-08-31 |
| BISHOP, Trevor John | Director | 2010-05-07 | 2014-02-03 |
| DAVENPORT, John Ashley | Director | 2001-11-01 | 2014-04-30 |
| PETHERAM, Nicholas William | Director | 2013-04-06 | 2025-09-19 |
| PRATT, Neil | Director | 2004-09-29 | 2014-04-30 |
| WOOD, Matthew | Director | 2001-11-01 | 2004-05-31 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1995-09-15 | 1995-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alastair Matthew Bell | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-03 | AA | accounts | accounts with accounts type group |
| 2025-12-27 | MA | incorporation | memorandum articles |
| 2025-12-18 | RESOLUTIONS | resolution | resolution |
| 2025-11-17 | CH01 | officers | change person director company with change date |
| 2025-11-06 | RESOLUTIONS | resolution | resolution |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | SH01 | capital | capital allotment shares |
| 2025-10-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | SH01 | capital | capital allotment shares |
| 2025-09-15 | MA | incorporation | memorandum articles |
| 2025-09-10 | RESOLUTIONS | resolution | resolution |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-31 | MR05 | mortgage | mortgage charge part release with charge number |
| 2025-01-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-02 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory