SMH BCL ACCOUNTANTS LIMITED

Key Data

Status

Active

Company No.

04591940

Incorporation date

15/11/2002

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2002)

31/01/2026

Resolutions

View PDF (3 pages)

31/01/2026

Memorandum and Articles of Association

View PDF (34 pages)

22/01/2026

Registration of charge 045919400001, created on 2026-01-20

View PDF (24 pages)

12/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (5 pages)

29/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

29/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

29/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (35 pages)

29/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (12 pages)

15/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/01/2025

Memorandum and Articles of Association

View PDF (34 pages)

14/01/2025

Resolutions

View PDF (3 pages)

10/01/2025

Change of share class name or designation

View PDF (2 pages)

09/01/2025

Termination of appointment of James Edward Hartley as a director on 2024-12-21

View PDF (1 pages)

11/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

11/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (2 pages)

11/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (38 pages)

11/07/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (12 pages)

12/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (5 pages)

15/02/2024

Change of details for Smh Holdings Ltd as a person with significant control on 2024-02-14

View PDF (2 pages)

14/02/2024

Change of details for Smh Holdings Ltd as a person with significant control on 2024-02-14

View PDF (2 pages)

14/02/2024

Director's details changed for Ms Stacey Michelle Pocklington on 2024-02-14

View PDF (2 pages)

07/02/2024

Previous accounting period extended from 2023-05-31 to 2023-08-31

View PDF (1 pages)

21/09/2023

Change of share class name or designation

View PDF (2 pages)

15/09/2023

Termination of appointment of Christopher John Nunn as a director on 2023-09-05

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (5 pages)

30/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

30/11/2022

Certificate of change of name

View PDF (3 pages)

21/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/11/2022

Change of share class name or designation

View PDF (2 pages)

07/11/2022

Resolutions

View PDF (2 pages)

07/11/2022

Memorandum and Articles of Association

View PDF (19 pages)

02/11/2022

Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ on 2022-11-02

View PDF (1 pages)

02/11/2022

Termination of appointment of Susan Margaret Nunn as a secretary on 2022-11-01

View PDF (1 pages)

02/11/2022

Appointment of Mr Jonathon Mark Dickens as a director on 2022-11-01

View PDF (2 pages)

02/11/2022

Appointment of Mr James Edward Hartley as a director on 2022-11-01

View PDF (2 pages)

02/11/2022

Cessation of Christopher John Nunn as a person with significant control on 2022-11-01

View PDF (1 pages)

02/11/2022

Notification of Smh Holdings Ltd as a person with significant control on 2022-11-01

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

26/05/2022

Appointment of Mrs Stacey Michelle Pocklington as a director on 2022-05-25

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (4 pages)

09/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

26/04/2021

Termination of appointment of Stacey Michelle Pocklington (Designate) as a director on 2020-06-01

View PDF (1 pages)

09/04/2021

Director's details changed for Mrs Stacey Michelle Pocklington on 2020-06-01

View PDF (2 pages)

24/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (13 pages)

30/11/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

03/06/2020

Appointment of Mrs Stacey Michelle Pocklington as a director on 2020-06-01

View PDF (2 pages)

12/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

04/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

12/06/2019

Cancellation of shares. Statement of capital on 2018-04-05

View PDF (5 pages)

23/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

12/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (5 pages)

11/06/2018

Amended accounts made up to 2017-05-31

View PDF (8 pages)

30/05/2018

Purchase of own shares.

View PDF (3 pages)

01/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (8 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (5 pages)

29/11/2017

Change of details for Mr Christopher John Nunn as a person with significant control on 2017-11-28

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

11/09/2017

Change of share class name or designation

View PDF (2 pages)

31/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

14/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

03/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

02/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

02/11/2015

Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2015-11-02

View PDF (1 pages)

05/03/2015

Change of share class name or designation

View PDF (3 pages)

09/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

05/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

05/11/2014

Register inspection address has been changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF United Kingdom to Bcl House Pavilion Business Park 2 Royds Hall Road Leeds LS12 6AJ

View PDF (1 pages)

04/11/2014

Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2014-11-04

View PDF (1 pages)

22/07/2014

Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2014-07-22

View PDF (1 pages)

02/06/2014

Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF on 2014-06-02

View PDF (1 pages)

28/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

04/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

21/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

19/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

24/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

05/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

01/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

10/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

17/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Director's details changed for Christopher John Nunn on 2009-11-01

View PDF (2 pages)

13/11/2009

Secretary's details changed for Susan Margaret Nunn on 2009-11-01

View PDF (1 pages)

13/11/2009

Register inspection address has been changed

View PDF (1 pages)

23/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

19/01/2009

Return made up to 15/11/08; full list of members

View PDF (5 pages)

03/01/2008

Return made up to 15/11/07; full list of members

View PDF (3 pages)

27/11/2007

Accounting reference date extended from 30/11/07 to 31/05/08

View PDF (1 pages)

08/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

17/11/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

15/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

14/12/2005

Return made up to 15/11/05; full list of members

View PDF (6 pages)

14/12/2005

Nc inc already adjusted 25/11/02

View PDF (1 pages)

14/12/2005

Resolutions

View PDF (1 pages)

30/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

17/11/2004

Return made up to 15/11/04; full list of members

View PDF (6 pages)

31/08/2004

Ad 02/12/02--------- £ si 1@1000

View PDF (2 pages)

25/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

27/11/2003

Return made up to 15/11/03; full list of members

View PDF (6 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

30/11/2002

Secretary resigned

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

21/11/2002

Registered office changed on 21/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

15/11/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-15.46 % *

* during past year

Cash in Bank

£116,858.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/05/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
62.92K
-
0.00
138.23K
-

2022
4
162.50K
-
0.00
116.86K
-

2022
4
162.50K
-
0.00
116.86K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

162.50K £158.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

116.86K £-15.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Irene Lesley	Nominee Secretary	14/11/2002 - 14/11/2002	3811
Business Information Research & Reporting Limited	Nominee Director	14/11/2002 - 14/11/2002	5082
Nunn, Christopher John	Director	15/11/2002 - 05/09/2023	27
Hartley, James Edward	Director	01/11/2022 - 21/12/2024	39
Pocklington, Stacey Michelle	Director	25/05/2022 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About SMH BCL ACCOUNTANTS LIMITED

SMH BCL ACCOUNTANTS LIMITED is an(a) Active company incorporated on 15/11/2002 with the registered office located at 5 Westbrook Court, Sharrow Vale Road, Sheffield S11 8YZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of SMH BCL ACCOUNTANTS LIMITED?

SMH BCL ACCOUNTANTS LIMITED is currently Active. It was registered on 15/11/2002 .

Where is SMH BCL ACCOUNTANTS LIMITED located?

SMH BCL ACCOUNTANTS LIMITED is registered at 5 Westbrook Court, Sharrow Vale Road, Sheffield S11 8YZ.

What does SMH BCL ACCOUNTANTS LIMITED do?

SMH BCL ACCOUNTANTS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does SMH BCL ACCOUNTANTS LIMITED have?

SMH BCL ACCOUNTANTS LIMITED had 4 employees in 2022.

What is the latest filing for SMH BCL ACCOUNTANTS LIMITED?

The latest filing was on 31/01/2026: Resolutions.