opendata.bot
Company number
02566342

BSMH LIMITED

Officer · HUMPHREY, John Ashton and 29 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BSMH LIMITED
Company number
02566342
Registered office
340 Deansgate, Manchester, M3 4LY, England
Company type
Private limited company
Incorporated on
7 December 1990
Status
Active
Age
35 years
Previous names
BARKER, STOREY, MATTHEWS & HOULTON-HART LIMITED (to 09 Oct 1998)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Nov 2026
Confirmation statement — last
07 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 28 resigned

secretary
Appointed 28/11/2019
Active
director
Appointed 05/04/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Eddisons Commercial (Holdings) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 05/04/2019
Mr Anthony John Barker
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 28/11/2019
director Appointed 05/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Director resigned ROE, Richard Keith
28/11/2019 Secretary appointed HUMPHREY, John Ashton
05/04/2019 Person with significant control ceased Mr Anthony John Barker
05/04/2019 Person with significant control added Eddisons Commercial (Holdings) Limited
05/04/2019 Director resigned WELCH, Julian Timothy
05/04/2019 Director resigned SMITH, Andrew Duncan Clarence
05/04/2019 Director resigned POWER, Stephen Robert
05/04/2019 Director resigned PARK, David Edward
05/04/2019 Director resigned LUCAS, Julian George Harold
05/04/2019 Director resigned JONES, Richard Anthony
05/04/2019 Director resigned HUGHES, Martin Andrew
05/04/2019 Director resigned HAWKINS, Stephen Peter
05/04/2019 Director resigned GREEN, Ben Alasdair Peter
05/04/2019 Director resigned CRITCHLEY, Mark Andrew
05/04/2019 Director resigned BURTON, Simon
05/04/2019 Director resigned BURCHAM, Wendy Anne
05/04/2019 Director resigned BEARDALL, Michael James
05/04/2019 Director resigned ADAM, Richard Hamilton
05/04/2019 Director appointed ROE, Richard Keith
05/04/2019 Director appointed SPENCER, Anthony Lavern

Financial highlights

No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BSMH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

Assignment — persons entitled: Royscot Trust PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BSMH LIMITED?
According to the official registry, the company number of BSMH LIMITED is 02566342.
Where is BSMH LIMITED registered?
The registered office is 340 Deansgate, Manchester, M3 4LY, England.
Who runs BSMH LIMITED?
HUMPHREY, John Ashton is listed among the officers of BSMH LIMITED.
What is the SIC code of BSMH LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls BSMH LIMITED?
Eddisons Commercial (Holdings) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BSMH LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BSMH LIMITED (02566342)

BSMH LIMITED is a private limited company incorporated on 7 December 1990 and registered in the United Kingdom under company number 02566342. Its registered office is at 340 Deansgate, Manchester, M3 4LY, England. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. 30 active officers are on record , and the person with significant control is Eddisons Commercial (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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