BC&A Romsey Limited

Active04578291 Private limited company
Incorporated
31 October 2002 (24 years)
Previously known as
Shaun Macklin & Co Limited (until 20 November 2025)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Tahir Ahmed
Accounts type
Micro entity
Region
South East
Address
Top Floor Buckley House
31A The Hundred
Romsey
SO51 8GD

Filing status

Accounts due
31 December 2026
Last accounts
31 October 2024
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 December 2025
Chinese
Born February 1992 (34)
Ahmed, Tahir
Director · Appointed 1 November 2024
British
Born July 1978 (48)
Officer history (4 former)
25 December 2025
Appointed Zhao, Xiaoxiang as Director
20 October 2025
Resigned Macklin, Shaun Jeffery as Director
1 November 2024
Appointed Ahmed, Tahir as Director
7 March 2023
Resigned St Barbe Company Services Ltd as Corporate Secretary
31 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
31 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
31 October 2002
Appointed St Barbe Company Services Ltd as Corporate Secretary
31 October 2002
Appointed Macklin, Shaun Jeffery as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05656456
Tahir Ahmed
Individual · Notified 1 November 2024
Has significant influence or control
British
Born July 1978 (48)
Former controllers (2)
1 December 2025
Ceased Kumar Associates Limited — Owns 75–100% of shares
1 November 2024
Ceased Shaun Jeffery Macklin — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BC&A Romsey Limited This company Owns 75–100% of shares
DCK Accounting Solutions Limited Owns 75–100% of shares
Kumar Associates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · micro entity accounts

Net Assets
£49,872
Employees
5
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £27,581 £33,912 £40,490 £56,397 £67,814 £49,872
Balance sheet detail
202420232022202120202019
Fixed Assets£422£1,061£2,039£2,938£2,913£3,249
Current Assets£101,494£181,817£154,500£131,012£124,653£81,523
Creditors (< 1 year)£52,831£97,412£71,129£55,118£95,093£58,675
Creditors (> 1 year)£18,800£29,700£39,600
Net Current Assets£49,450£85,553£84,058£77,152£30,999£24,332
Net Assets£49,872£67,814£56,397£40,490£33,912£27,581
Shareholder Funds£49,872£67,814£56,397£40,490£33,912£27,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Current accounting period extended
27 December 2025Appointment of a director
20 November 2025Certificate of change of name
5 November 2025Confirmation statement with updates2 November 2025
20 October 2025Termination of appointment of a director
Show all recent filings

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