BH SMITH ACCOUNTANCY LTD. (03044818)

BH SMITH ACCOUNTANCY LTD.

Company summary

Company number: 03044818
Status: ACTIVE
Incorporated / age: 11 April 199531 years
Registered office: Unit D2 Southgate, Commerce Park, Frome, BA11 2RY, England
Accounts due: 31 July 2027
Confirmation statement due: 26 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 04:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit D2 Southgate, Commerce Park, Frome, BA11 2RY, England
Nature of business
Accounting and auditing activities
Previous company names
BERKELEY HALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Andrew James ACTIVE	Secretary	19 Mar 2018				Unit D2, Southgate, Commerce Park, Frome, BA11 2RY, England
SMITH, Sharon Ann ACTIVE	Director	22 Aug 2007		England	June 1956	Unit D2, Southgate, Commerce Park, Frome, BA11 2RY, England
CONNEELY, Laura RESIGNED	Secretary	13 Apr 2011	01 Dec 2011			Vallis House, 57 Vallis Road, Frome, Somerset, BA11 3EG
GIESSLER, Paul Christopher RESIGNED	Secretary	11 Apr 1995	31 Dec 2001			North Lodge Heytesbury Park, Heytesbury, Warminster, Wiltshire, BA12 0HG
LEWIS, Jeffrey James RESIGNED	Secretary	22 Aug 2007	01 Mar 2008			Underhill Cottage, Barrow Lane, Winford, Bristol, BS40 8AG
LINDLEY, Michelle RESIGNED	Secretary	14 Feb 2014	19 Mar 2018			Vallis House, 57 Vallis Road, Frome, Somerset, BA11 3EG
LINDLEY, Michelle RESIGNED	Secretary	01 Mar 2008	13 Apr 2011			Flat 2, 30 Harris Close, Frome, Somerset, BA11 5JY
RANKINE, Lynn RESIGNED	Secretary	31 Dec 2001	22 Aug 2007			4 Mount Lane, Warminster, Wiltshire, BA12 9QH
EXPRESS SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Apr 1995	11 Apr 1995			4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
CONNEELY, Laura RESIGNED	Director	13 Apr 2011	13 Apr 2011	United Kingdom	January 1985	Vallis House, 57 Vallis Road, Frome, Somerset, BA11 3EG
GIESSLER, Paul Christopher RESIGNED	Director	11 Apr 1995	31 Dec 2001	England	April 1965	North Lodge Heytesbury Park, Heytesbury, Warminster, Wiltshire, BA12 0HG
GILCHRIST, Peter, Major General (Retired) RESIGNED	Director	16 Jul 2009	26 Nov 2010	Wales	February 1952	Chapel Cottage, Tidenham, Chepstow, Gwent, NP16 7JD
LEE, Graham RESIGNED	Director	16 Jul 2009	13 Apr 2011	England	September 1956	Sevington House, Sevington, Chippenham, Wiltshire, SN14 7LD
RANKINE, John Wands RESIGNED	Director	11 Apr 1995	22 Aug 2007		April 1940	4 Mount Lane, Warminster, Wiltshire, BA12 9QH
RANKINE, Lynn RESIGNED	Director	31 Dec 2001	22 Aug 2007		November 1945	4 Mount Lane, Warminster, Wiltshire, BA12 9QH
EXPRESS DIRECTORS LIMITED RESIGNED	Nominee Director	11 Apr 1995	11 Apr 1995			4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL

SMITH, Andrew James ACTIVE
Role: Secretary
Appointed on: 19 Mar 2018
Address: Unit D2, Southgate, Commerce Park, Frome, BA11 2RY, England

SMITH, Sharon Ann ACTIVE
Role: Director
Appointed on: 22 Aug 2007
Country of Residence: England
Date of birth: June 1956
Address: Unit D2, Southgate, Commerce Park, Frome, BA11 2RY, England

CONNEELY, Laura RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 01 Dec 2011
Address: Vallis House, 57 Vallis Road, Frome, Somerset, BA11 3EG

GIESSLER, Paul Christopher RESIGNED

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SMITH, Andrew James ACTIVE

Secretary

19 Mar 2018

Unit D2, Southgate, Commerce Park, Frome, BA11 2RY, England

SMITH, Sharon Ann ACTIVE

Director

22 Aug 2007

England

June 1956

Unit D2, Southgate, Commerce Park, Frome, BA11 2RY, England

CONNEELY, Laura RESIGNED

Secretary

13 Apr 2011

01 Dec 2011

Vallis House, 57 Vallis Road, Frome, Somerset, BA11 3EG

GIESSLER, Paul Christopher RESIGNED

Secretary

11 Apr 1995

31 Dec 2001

North Lodge Heytesbury Park, Heytesbury, Warminster, Wiltshire, BA12 0HG

LEWIS, Jeffrey James RESIGNED

Secretary

22 Aug 2007

01 Mar 2008

Underhill Cottage, Barrow Lane, Winford, Bristol, BS40 8AG

LINDLEY, Michelle RESIGNED

Secretary

14 Feb 2014

19 Mar 2018

Vallis House, 57 Vallis Road, Frome, Somerset, BA11 3EG

LINDLEY, Michelle RESIGNED

Secretary

01 Mar 2008

13 Apr 2011

Flat 2, 30 Harris Close, Frome, Somerset, BA11 5JY

RANKINE, Lynn RESIGNED

Secretary

31 Dec 2001

22 Aug 2007

4 Mount Lane, Warminster, Wiltshire, BA12 9QH

EXPRESS SECRETARIES LIMITED RESIGNED

Nominee Secretary

11 Apr 1995

4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL

CONNEELY, Laura RESIGNED

Director

13 Apr 2011

United Kingdom

January 1985

Vallis House, 57 Vallis Road, Frome, Somerset, BA11 3EG

GIESSLER, Paul Christopher RESIGNED

Director

11 Apr 1995

31 Dec 2001

England

April 1965

North Lodge Heytesbury Park, Heytesbury, Warminster, Wiltshire, BA12 0HG

GILCHRIST, Peter, Major General (Retired) RESIGNED

Director

16 Jul 2009

26 Nov 2010

Wales

February 1952

Chapel Cottage, Tidenham, Chepstow, Gwent, NP16 7JD

LEE, Graham RESIGNED

Director

16 Jul 2009

13 Apr 2011

England

September 1956

Sevington House, Sevington, Chippenham, Wiltshire, SN14 7LD

RANKINE, John Wands RESIGNED

Director

11 Apr 1995

22 Aug 2007

April 1940

4 Mount Lane, Warminster, Wiltshire, BA12 9QH

RANKINE, Lynn RESIGNED

Director

31 Dec 2001

22 Aug 2007

November 1945

4 Mount Lane, Warminster, Wiltshire, BA12 9QH

EXPRESS DIRECTORS LIMITED RESIGNED

Nominee Director

11 Apr 1995

4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL