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Violation Tracker UK Individual Case

Company: B.H. Accountancy Limited
Company City/Town: Gateshead
Company Nation/Region: England
Penalty: £2,289
Year: 2019
Date: 13 May, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: B.H. Accountancy Limited agreed to pay a regulatory penalty of £2,289, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breaches of: 1. audit regulations 2.03b and 2.03c for failing to ensure that a majority of the firm's voting rights were held by appropriately qualified individuals; 2. audit regulation 2.11a for failing to notify ICAEW of the appointment of a director within 10 business days; 3. audit regulation 2.03a for failing to ensure that the new director held affiliate status; and 4. audit regulation 6.06 for incorrectly completing its 2016 and 2017 ICAEW annual returns.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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