SMH BCL ACCOUNTANTS LIMITED

Overview

Company Name	SMH BCL ACCOUNTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04591940
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMH BCL ACCOUNTANTS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is SMH BCL ACCOUNTANTS LIMITED located?

Registered Office Address	5 Westbrook Court Sharrow Vale Road S11 8YZ Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of SMH BCL ACCOUNTANTS LIMITED?

Previous Company Names
Company Name	From	Until
BCL ACCOUNTANTS LIMITED	Nov 15, 2002	Nov 15, 2002

What are the latest accounts for SMH BCL ACCOUNTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for SMH BCL ACCOUNTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for SMH BCL ACCOUNTANTS LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2026

Registration of charge 045919400001, created on Jan 20, 2026

24 pages

MR01

Jun 12, 2025

Confirmation statement made on May 31, 2025 with updates

5 pages

CS01

May 29, 2025

Audit exemption subsidiary accounts made up to Aug 31, 2024

12 pages

May 29, 2025

legacy

35 pages

PARENT_ACC

May 29, 2025

legacy

3 pages

GUARANTEE2

May 29, 2025

legacy

1 pages

AGREEMENT2

Jan 15, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 14, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 14, 2025

Memorandum and Articles of Association

34 pages

Jan 10, 2025

Change of share class name or designation

2 pages

SH08

Jan 09, 2025

Termination of appointment of James Edward Hartley as a director on Dec 21, 2024

1 pages

TM01

Jul 11, 2024

Audit exemption subsidiary accounts made up to Aug 31, 2023

12 pages

Jul 11, 2024

legacy

38 pages

PARENT_ACC

Jul 11, 2024

legacy

2 pages

GUARANTEE2

Jul 11, 2024

legacy

1 pages

AGREEMENT2

Jun 12, 2024

Confirmation statement made on May 31, 2024 with updates

5 pages

CS01

Feb 15, 2024

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

2 pages

PSC05

Feb 14, 2024

Director's details changed for Ms Stacey Michelle Pocklington on Feb 14, 2024

2 pages

CH01

Feb 14, 2024

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

2 pages

PSC05

Feb 07, 2024

Previous accounting period extended from May 31, 2023 to Aug 31, 2023

1 pages

AA01

Sep 21, 2023

Change of share class name or designation

2 pages

SH08

Sep 15, 2023

Termination of appointment of Christopher John Nunn as a director on Sep 05, 2023

1 pages

TM01

Jun 13, 2023

Confirmation statement made on May 31, 2023 with updates

5 pages

CS01

Nov 30, 2022

Certificate of change of name

Company name changed bcl accountants LIMITED\certificate issued on 30/11/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 30, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 01, 2022	RES15

Nov 30, 2022

Total exemption full accounts made up to May 31, 2022

10 pages

View All Filings

Who are the officers of SMH BCL ACCOUNTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICKENS, Jonathon Mark Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England	Nov 01, 2022		Director	Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England	England	British	1988-1	301817760001
POCKLINGTON, Stacey Michelle Royds Hall Road LS12 6AJ Leeds Unit 2 England	May 25, 2022		Director	Royds Hall Road LS12 6AJ Leeds Unit 2 England	England	British	1986-8	270336060001
DICKINSON, Barbara, Ms. 2 Mallard Close Stourton Grange LS10 4QT Leeds West Yorkshire	Nov 15, 2002	Nov 25, 2002	Secretary	2 Mallard Close Stourton Grange LS10 4QT Leeds West Yorkshire		British		120799120001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Nov 15, 2002	Nov 15, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
NUNN, Susan Margaret Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England	Nov 25, 2002	Nov 01, 2022	Secretary	Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England		British		85666980001
HARTLEY, James Edward Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England	Nov 01, 2022	Dec 21, 2024	Director	Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England	England	British	1971-5	301818320001
NUNN, Christopher John Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England	Nov 15, 2002	Sep 05, 2023	Director	Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England	England	British	1951-9	58637270002
POCKLINGTON (DESIGNATE), Stacey Michelle 2 Pavilion Business Park Royds Hall Road LS12 6AJ Leeds B.C.L. House	Jun 01, 2020	Jun 01, 2020	Director	2 Pavilion Business Park Royds Hall Road LS12 6AJ Leeds B.C.L. House	England	British	1986-8	270336060002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Nov 15, 2002	Nov 15, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMH BCL ACCOUNTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smh Holdings Ltd

Nov 01, 2022

Sharrow Vale Road

S11 8YZ Sheffield

5 Westbrook Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10994263

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher John Nunn

Apr 06, 2016

Sharrow Vale Road

S11 8YZ Sheffield

5 Westbrook Court

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SMH BCL ACCOUNTANTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 20, 2026 Delivered On Jan 22, 2026	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Jan 22, 2026Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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