-
BH (CITY FORUM) LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 04165791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- BARRY, David John
- BERRINGTON, Charlotte Elizabeth
- DAVIES, James Matthew
- MCKENZIE, Brian Keith
- MEARES, Ashley Owen
- PERRINS, Robert Charles Grenville
- SANDERS, Blake
- STEARN, Richard James
- TIBALDI, Justin
- YOUNG, Chloe Frances
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-22
- Age Of Company 2001-02-22 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Berkeley Homes (Capital) Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LS CITY FORUM LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2025-01-20
- Last Date: 2024-01-06
-
BH (CITY FORUM) LIMITED Company Description
- BH (CITY FORUM) LIMITED is a ltd registered in United Kingdom with the Company reg no 04165791. Its current trading status is "live". It was registered 2001-02-22. It was previously called LS CITY FORUM LIMITED. It has declared SIC or NACE codes as "41100". It has 10 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at Berkeley House .
Get BH (CITY FORUM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bh (City Forum) Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2001-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BH (CITY FORUM) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-02-03) - AA
-
appoint-person-director-company-with-name-date (2023-02-28) - AP01
-
accounts-with-accounts-type-full (2023-12-19) - AA
-
termination-director-company-with-name-termination-date (2023-09-07) - TM01
-
confirmation-statement-with-no-updates (2023-03-03) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-12-14) - TM01
-
termination-director-company-with-name-termination-date (2022-09-30) - TM01
-
termination-director-company-with-name-termination-date (2022-03-10) - TM01
-
confirmation-statement-with-updates (2022-03-08) - CS01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-02-12) - CH01
-
appoint-person-director-company-with-name-date (2021-03-04) - AP01
-
appoint-person-director-company-with-name-date (2021-04-08) - AP01
-
change-person-director-company-with-change-date (2021-05-14) - CH01
-
change-person-director-company-with-change-date (2021-07-06) - CH01
-
confirmation-statement-with-no-updates (2021-02-23) - CS01
-
accounts-with-accounts-type-full (2021-11-01) - AA
-
appoint-person-director-company-with-name-date (2021-12-09) - AP01
-
appoint-person-director-company-with-name-date (2021-12-14) - AP01
-
termination-director-company-with-name-termination-date (2021-09-27) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-24) - CS01
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
-
termination-director-company-with-name-termination-date (2020-01-20) - TM01
-
termination-director-company-with-name-termination-date (2020-11-23) - TM01
-
accounts-with-accounts-type-full (2020-10-27) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-20) - AA
-
termination-secretary-company-with-name-termination-date (2019-10-30) - TM02
-
termination-director-company-with-name-termination-date (2019-05-30) - TM01
-
confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
-
confirmation-statement-with-no-updates (2018-02-23) - CS01
-
change-person-director-company-with-change-date (2018-05-01) - CH01
-
termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
-
accounts-with-accounts-type-full (2018-02-01) - AA
-
appoint-person-director-company-with-name-date (2018-06-07) - AP01
-
termination-director-company-with-name-termination-date (2018-06-13) - TM01
-
change-person-director-company-with-change-date (2018-05-25) - CH01
-
accounts-with-accounts-type-full (2018-10-30) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-27) - AA
-
confirmation-statement-with-updates (2017-02-22) - CS01
-
change-person-director-company (2017-04-20) - CH01
-
change-person-director-company-with-change-date (2017-05-02) - CH01
-
change-person-director-company-with-change-date (2017-04-24) - CH01
-
termination-director-company-with-name-termination-date (2017-08-21) - TM01
-
change-person-director-company-with-change-date (2017-04-21) - CH01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-08-16) - AP03
-
termination-secretary-company-with-name-termination-date (2016-08-16) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
-
appoint-person-director-company-with-name-date (2016-02-16) - AP01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-06) - CH01
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
-
change-person-director-company-with-change-date (2015-09-07) - CH01
-
termination-director-company-with-name-termination-date (2015-09-24) - TM01
-
change-person-director-company-with-change-date (2015-09-28) - CH01
-
accounts-with-accounts-type-full (2015-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-01-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
-
auditors-resignation-company (2014-03-17) - AUD
-
auditors-resignation-company (2014-03-21) - AUD
-
appoint-person-secretary-company-with-name (2014-03-26) - AP03
-
appoint-person-director-company-with-name (2014-06-26) - AP01
-
accounts-with-accounts-type-full (2014-11-17) - AA
-
termination-secretary-company-with-name (2014-03-26) - TM02
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
-
accounts-with-accounts-type-full (2013-01-30) - AA
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-03-05) - AA01
-
termination-secretary-company-with-name (2012-01-18) - TM02
-
appoint-person-secretary-company-with-name (2012-01-18) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
-
legacy (2011-04-28) - MG02
-
termination-secretary-company-with-name (2011-05-05) - TM02
-
appoint-corporate-secretary-company-with-name (2011-05-05) - AP04
-
resolution (2011-05-16) - RESOLUTIONS
-
legacy (2011-05-16) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2011-05-16) - SH19
-
legacy (2011-05-16) - SH20
-
change-of-name-notice (2011-06-02) - CONNOT
-
certificate-change-of-name-company (2011-06-02) - CERTNM
-
legacy (2011-06-09) - MG02
-
memorandum-articles (2011-06-13) - MEM/ARTS
-
change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
-
termination-director-company-with-name (2011-07-01) - TM01
-
accounts-with-accounts-type-full (2011-11-16) - AA
-
appoint-person-director-company-with-name (2011-07-01) - AP01
-
termination-secretary-company-with-name (2011-07-01) - TM02
-
appoint-person-secretary-company-with-name (2011-07-01) - AP03
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-03) - AA
-
legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-03) - 363a
-
legacy (2008-10-08) - 288a
-
accounts-with-accounts-type-full (2008-08-13) - AA
-
legacy (2008-10-09) - 288b
-
resolution (2008-10-20) - RESOLUTIONS
-
legacy (2008-10-09) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-11) - AA
-
legacy (2007-03-06) - 363a
-
accounts-with-accounts-type-full (2007-03-01) - AA
-
legacy (2007-01-16) - 88(2)R
-
legacy (2007-01-10) - 123
-
resolution (2007-01-10) - RESOLUTIONS
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-04) - AA
-
legacy (2006-02-27) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-10) - 363s
-
legacy (2005-02-02) - 395
-
legacy (2005-01-28) - 395
-
resolution (2005-01-24) - RESOLUTIONS
-
legacy (2005-01-24) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-27) - 363a
-
accounts-with-accounts-type-dormant (2004-12-09) - AA
-
certificate-change-of-name-company (2004-12-15) - CERTNM
-
resolution (2004-12-30) - RESOLUTIONS
-
legacy (2004-12-30) - 123
-
legacy (2004-12-30) - 88(2)R
-
memorandum-articles (2004-12-30) - MEM/ARTS
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-08-12) - AA
-
legacy (2003-02-28) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-08-16) - AA
-
legacy (2002-03-15) - 363a
-
legacy (2002-02-25) - 395
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-03-05) - CERTNM
-
memorandum-articles (2001-03-08) - MEM/ARTS
-
legacy (2001-03-21) - 288a
-
legacy (2001-03-21) - 287
-
legacy (2001-03-21) - 288b
-
legacy (2001-03-21) - 88(2)R
-
legacy (2001-04-03) - 225
-
incorporation-company (2001-02-22) - NEWINC