BH (CITY FORUM) LIMITED

Key Data

Status

Active

Company No.

04165791

Incorporation date

22/02/2001

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2001)

01/05/2026

Appointment of Mr David Martin Lowry as a director on 2026-05-01

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01/05/2026

Appointment of Mr Paul Mark Vallone as a director on 2026-05-01

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22/01/2026

Confirmation statement made on 2026-01-06 with no updates

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22/01/2026

Appointment of Mr Michael Arthur Edward Ellis as a director on 2026-01-22

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07/11/2025

Full accounts made up to 2025-04-30

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18/07/2025

Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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27/05/2025

Termination of appointment of Peter John Davidson as a director on 2025-05-23

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

25/10/2024

Full accounts made up to 2024-04-30

View PDF (26 pages)

10/09/2024

Appointment of Mr Joseph Peter O'regan as a director on 2024-08-09

View PDF (2 pages)

10/09/2024

Appointment of Mr Benjamin Paul Wheeler as a director on 2024-08-09

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10/09/2024

Appointment of Mr James Edward Goldie as a director on 2024-08-09

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06/08/2024

Termination of appointment of Brian Keith Mckenzie as a director on 2024-05-29

View PDF (1 pages)

16/05/2024

Termination of appointment of David John Barry as a director on 2024-04-11

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11/03/2024

Termination of appointment of Charlotte Elizabeth Berrington as a director on 2024-03-11

View PDF (1 pages)

01/03/2024

Termination of appointment of Ashley Owen Meares as a director on 2024-02-07

View PDF (1 pages)

12/02/2024

Director's details changed for Mr Brian Keith Mckenzie on 2020-08-19

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09/02/2024

Director's details changed for Mr David John Barry on 2022-10-08

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06/02/2024

Termination of appointment of James Matthew Davies as a director on 2024-01-31

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01/02/2024

Appointment of Mr Lyndon James Nunn as a director on 2024-02-01

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01/02/2024

Appointment of Mr Karl Whiteman as a director on 2024-02-01

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01/02/2024

Appointment of Mr Neil Leslie Eady as a director on 2024-02-01

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26/01/2024

Director's details changed for Mr James Matthew Davies on 2022-11-11

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22/01/2024

Appointment of Mr Peter John Davidson as a director on 2024-01-19

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16/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

19/12/2023

Full accounts made up to 2023-04-30

View PDF (26 pages)

07/09/2023

Termination of appointment of Louis Charles Aldred as a director on 2023-09-06

View PDF (1 pages)

03/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

28/02/2023

Appointment of Mr Harry James Hulton Lewis as a director on 2023-02-06

View PDF (2 pages)

03/02/2023

Full accounts made up to 2022-04-30

View PDF (27 pages)

14/12/2022

Termination of appointment of Mark David Tomlinson as a director on 2022-11-03

View PDF (1 pages)

30/09/2022

Termination of appointment of David Anthony Fox as a director on 2022-09-30

View PDF (1 pages)

10/03/2022

Termination of appointment of David Hall as a director on 2022-02-16

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (3 pages)

14/12/2021

Appointment of Miss Charlotte Elizabeth Berrington as a director on 2021-12-07

View PDF (2 pages)

09/12/2021

Appointment of Mr Ashley Owen Meares as a director on 2021-12-07

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09/12/2021

Appointment of Miss Chloe Frances Young as a director on 2021-12-07

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01/11/2021

Full accounts made up to 2021-04-30

View PDF (24 pages)

27/09/2021

Termination of appointment of Christopher Abel as a director on 2021-03-29

View PDF (1 pages)

06/07/2021

Director's details changed for Mr Blake Sanders on 2021-06-30

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14/05/2021

Director's details changed for Mr Louis Charles Aldred on 2021-04-30

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08/04/2021

Appointment of Mr David Hall as a director on 2021-03-29

View PDF (2 pages)

04/03/2021

Appointment of Mr David John Barry as a director on 2020-10-08

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

12/02/2021

Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18

View PDF (2 pages)

23/11/2020

Termination of appointment of Brian Benfield as a director on 2020-03-20

View PDF (1 pages)

27/10/2020

Full accounts made up to 2020-04-30

View PDF (20 pages)

01/07/2020

Termination of appointment of Anthony William Pidgley as a director on 2020-06-26

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

20/01/2020

Termination of appointment of John Paul Sanders as a director on 2020-01-17

View PDF (1 pages)

20/12/2019

Full accounts made up to 2019-04-30

View PDF (19 pages)

30/10/2019

Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21

View PDF (1 pages)

30/05/2019

Termination of appointment of Harry James Hulton Lewis as a director on 2019-05-30

View PDF (1 pages)

22/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

30/10/2018

Full accounts made up to 2018-04-30

View PDF (15 pages)

13/06/2018

Termination of appointment of Glen Matthew Jones as a director on 2017-03-22

View PDF (1 pages)

07/06/2018

Appointment of Mr Brian Benfield as a director on 2018-06-04

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07/06/2018

Appointment of Mr Christopher Abel as a director on 2018-06-04

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25/05/2018

Director's details changed for Mr Harry James Hulton Lewis on 2017-09-29

View PDF (2 pages)

08/05/2018

Termination of appointment of Gemma Parsons as a secretary on 2018-05-04

View PDF (1 pages)

04/05/2018

Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04

View PDF (2 pages)

01/05/2018

Director's details changed for Mr Justin Tibaldi on 2018-04-14

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23/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

01/02/2018

Full accounts made up to 2017-04-30

View PDF (12 pages)

21/08/2017

Termination of appointment of Piers Martin Clanford as a director on 2017-07-13

View PDF (1 pages)

02/05/2017

Director's details changed for Mr Justin Tibaldi on 2011-06-15

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24/04/2017

Director's details changed for Mr Brian Keith Mckenzie on 2015-11-15

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21/04/2017

Director's details changed for Mr James Davies on 2011-06-06

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20/04/2017

Director's details changed

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

27/01/2017

Full accounts made up to 2016-04-30

View PDF (13 pages)

16/08/2016

Appointment of Ms Gemma Parsons as a secretary on 2016-08-08

View PDF (2 pages)

16/08/2016

Termination of appointment of Elaine Anne Driver as a secretary on 2016-08-08

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (10 pages)

16/02/2016

Appointment of Mr Blake Sanders as a director on 2016-02-01

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16/02/2016

Appointment of Mr Glen Matthew Jones as a director on 2016-02-01

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16/02/2016

Appointment of Mr Louis Charles Aldred as a director on 2016-02-01

View PDF (2 pages)

09/12/2015

Full accounts made up to 2015-04-30

View PDF (11 pages)

28/09/2015

Director's details changed for Piers Martin Clanford on 2015-06-22

View PDF (2 pages)

24/09/2015

Termination of appointment of Nicolas Guy Simpkin as a director on 2015-09-23

View PDF (1 pages)

07/09/2015

Director's details changed for Mr Richard James Stearn on 2015-09-02

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13/04/2015

Appointment of Mr Richard James Stearn as a director on 2015-04-13

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24/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (9 pages)

06/02/2015

Director's details changed for Mr James Davies on 2015-02-05

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06/02/2015

Director's details changed for Mr Justin Tibaldi on 2015-02-05

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06/02/2015

Director's details changed for Mr David Anthony Fox on 2015-02-05

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06/02/2015

Director's details changed for Mr Harry James Hulton Lewis on 2015-02-05

View PDF (2 pages)

06/02/2015

Director's details changed for Piers Martin Clanford on 2015-02-05

View PDF (2 pages)

06/02/2015

Director's details changed for Mr Anthony William Pidgley on 2015-02-05

View PDF (2 pages)

06/02/2015

Director's details changed for Mr Robert Charles Grenville Perrins on 2015-02-05

View PDF (2 pages)

17/11/2014

Full accounts made up to 2014-04-30

View PDF (13 pages)

26/06/2014

Appointment of Mr Mark David Tomlinson as a director

View PDF (2 pages)

26/06/2014

Appointment of Mr Brian Keith Mckenzie as a director

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26/06/2014

Appointment of Mr John Paul Sanders as a director

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26/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

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26/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

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21/03/2014

Auditor's resignation

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17/03/2014

Auditor's resignation

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25/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (10 pages)

08/01/2014

Full accounts made up to 2013-04-30

View PDF (12 pages)

25/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (10 pages)

30/01/2013

Full accounts made up to 2012-04-30

View PDF (13 pages)

05/03/2012

Current accounting period extended from 2012-03-31 to 2012-04-30

View PDF (3 pages)

24/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (10 pages)

18/01/2012

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

18/01/2012

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

16/11/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

01/07/2011

Appointment of Anthony William Pidgley as a director

View PDF (3 pages)

01/07/2011

Appointment of Robert Charles Grenville Perrins as a director

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01/07/2011

Appointment of Nicholas Guy Simpkin as a director

View PDF (3 pages)

01/07/2011

Appointment of Piers Martin Clanford as a director

View PDF (3 pages)

01/07/2011

Appointment of Harry James Hulton Lewis as a director

View PDF (3 pages)

01/07/2011

Appointment of Mr Justin Tibaldi as a director

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01/07/2011

Appointment of David Anthony Fox as a director

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01/07/2011

Appointment of Mr James Davies as a director

View PDF (3 pages)

01/07/2011

Appointment of Richard Stearn as a secretary

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01/07/2011

Termination of appointment of Ls Director Limited as a director

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01/07/2011

Termination of appointment of Ls Company Secretaries Limited as a secretary

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01/07/2011

Termination of appointment of Land Securities Portfolio Management Limited as a director

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01/07/2011

Termination of appointment of Christopher Gill as a director

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28/06/2011

Registered office address changed from 5 Strand London WC2N 5AF on 2011-06-28

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13/06/2011

Memorandum and Articles of Association

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09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/06/2011

Certificate of change of name

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02/06/2011

Change of name notice

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16/05/2011

Statement by directors

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16/05/2011

Resolutions

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16/05/2011

Solvency statement dated 16/05/11

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16/05/2011

Statement of capital on 2011-05-16

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05/05/2011

Termination of appointment of Peter Dudgeon as a secretary

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05/05/2011

Appointment of Ls Company Secretaries Limited as a secretary

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28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/04/2011

Annual return made up to 2011-02-22 with full list of shareholders

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29/07/2010

Full accounts made up to 2010-03-31

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23/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (15 pages)

03/07/2009

Full accounts made up to 2009-03-31

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11/03/2009

Return made up to 22/02/09; full list of members

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20/10/2008

Resolutions

View PDF (17 pages)

09/10/2008

Appointment terminated director land securities management services LIMITED

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09/10/2008

Director appointed christopher marshall gill

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08/10/2008

Director appointed ls director LIMITED

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13/08/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

03/03/2008

Return made up to 22/02/08; full list of members

View PDF (5 pages)

11/12/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

06/03/2007

Return made up to 22/02/07; full list of members

View PDF (5 pages)

01/03/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

16/01/2007

Ad 18/12/06--------- £ si 1@1=1 £ ic 9000000/9000001

View PDF (2 pages)

10/01/2007

Nc inc already adjusted 18/12/06

View PDF (1 pages)

10/01/2007

Resolutions

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10/01/2007

Resolutions

View PDF (16 pages)

27/02/2006

Return made up to 22/02/06; full list of members

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04/02/2006

Full accounts made up to 2005-03-31

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10/03/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (19 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

24/01/2005

Resolutions

View PDF (11 pages)

24/01/2005

New director appointed

View PDF (4 pages)

30/12/2004

Resolutions

View PDF (2 pages)

30/12/2004

Resolutions

View PDF (12 pages)

30/12/2004

Ad 15/12/04--------- £ si 8999998@1=8999998 £ ic 2/9000000

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30/12/2004

Nc inc already adjusted 14/12/04

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30/12/2004

Memorandum and Articles of Association

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15/12/2004

Certificate of change of name

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09/12/2004

Accounts for a dormant company made up to 2004-03-31

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27/02/2004

Return made up to 22/02/04; full list of members

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12/08/2003

Accounts for a dormant company made up to 2003-03-31

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28/02/2003

Return made up to 22/02/03; full list of members

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16/08/2002

Total exemption small company accounts made up to 2002-03-31

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15/03/2002

Return made up to 22/02/02; full list of members

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25/02/2002

Particulars of mortgage/charge

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03/04/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

21/03/2001

Registered office changed on 21/03/01 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

21/03/2001

New director appointed

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21/03/2001

Ad 28/02/01--------- £ si 1@1=1 £ ic 1/2

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21/03/2001

Secretary resigned

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21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

New secretary appointed

View PDF (2 pages)

08/03/2001

Memorandum and Articles of Association

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05/03/2001

Certificate of change of name

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22/02/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/01/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LS COMPANY SECRETARIES LIMITED	Corporate Secretary	20/04/2011 - 06/06/2011	147
David Hall	Director	29/03/2021 - 16/02/2022	8
EPS SECRETARIES LIMITED	Corporate Secretary	22/02/2001 - 28/02/2001	621
MIKJON LIMITED	Corporate Director	22/02/2001 - 28/02/2001	314
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	28/02/2001 - 26/09/2008	140

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BH (CITY FORUM) LIMITED

BH (CITY FORUM) LIMITED is an(a) Active company incorporated on 22/02/2001 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BH (CITY FORUM) LIMITED?

BH (CITY FORUM) LIMITED is currently Active. It was registered on 22/02/2001 .

Where is BH (CITY FORUM) LIMITED located?

BH (CITY FORUM) LIMITED is registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

What does BH (CITY FORUM) LIMITED do?

BH (CITY FORUM) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BH (CITY FORUM) LIMITED?

The latest filing was on 01/05/2026: Appointment of Mr David Martin Lowry as a director on 2026-05-01.