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The Bci Forum Limited

03320173

active
private limited guarant nsc
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • Disqualified director on record (-10)

Details

Windover House, St. Ann Street, Salisbury, SP1 2DR
Incorporated 18/02/1997

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

85590
Other education
94120
Activities of professional membership organisations

Officers

Disqualified director

Naden, Michael Howard · until 27/10/2027 · order or undertaking and reporting provisions

Mr David Ashley Thorp

director · Since 01/12/2016

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Glen Harvey Redstall

director · Since 08/11/2018

BUSINESS CONTINUITY CONSULTANT

NEW ZEALANDER · AUSTRALIA · Age 61

Also on 2 other boards

Mrs Melissa Jane Poore

secretary · Since 17/09/2020

Mr Pete Frielinghaus

director · Since 24/11/2020

RESILIENCE SPECIALIST

SOUTH AFRICAN · MAURITIUS · Age 65

Mr Lutfur Rahman Ali

director · Since 16/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Ms Kelly Blakeley

director · Since 14/03/2023

TRAINER

BRITISH · UNITED ARAB EMIRATES · Age 41

Mr Michael Howard Naden

director · Since 01/06/2023

DIGITAL CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Ms Vimala Jayaraman

director · Since 01/04/2024

FINANCE LEADER. TRUSTEE

BRITISH · ENGLAND · Age 54

Mrs Alice Kaltenmark

director · Since 04/12/2024

PRESIDENT

AMERICAN · UNITED STATES · Age 64

Ms Maura Santunione

director · Since 04/12/2025

ITALIAN · ITALY · Age 52

Mr Desmond O'Callaghan

director · Since 05/12/2025

CANADIAN · CANADA · Age 76

David Ashley Thorp

director · Since 01/12/2016

British · England · Age 68

Glen Harvey Redstall

director · Since 08/11/2018

New Zealander · Australia · Age 61

Melissa Jane Poore

secretary · Since 17/09/2020

Pete Frielinghaus

director · Since 24/11/2020

South African · Mauritius · Age 65

Lutfur Rahman Ali

director · Since 16/11/2021

British · England · Age 60

Kelly Blakeley

director · Since 14/03/2023

British · United Arab Emirates · Age 41

Michael Howard Naden

director · Since 01/06/2023

British · England · Age 66

Vimala Jayaraman

director · Since 01/04/2024

British · England · Age 54

Alice Kaltenmark

director · Since 04/12/2024

American · United States · Age 64

Maura Santunione

director · Since 04/12/2025

Italian · Italy · Age 52

Desmond O'Callaghan

director · Since 05/12/2025

Canadian · Canada · Age 76

Former

Howard Thomas

nominee secretary · Resigned 18/02/1997

Professional Legal Services Limited

corporate secretary · Resigned 07/05/1997

Ronald David Ginn

director · Resigned 09/12/1997

David Lawrence Green

director · Resigned 15/11/1999

Brian Edward Doswell

director · Resigned 18/10/2001

Robert Patrick Draper

director · Resigned 18/10/2001

Nigel Ernest Bridger

director · Resigned 18/10/2001

James George Burtles

director · Resigned 04/11/2002

William Crichton

director · Resigned 04/11/2002

Nigel Ernest Bridger

director · Resigned 07/12/2004

Lyndon Bird

director · Resigned 06/12/2005

Julia Helen Mary Graham

director · Resigned 06/12/2005

Ian Geoffrey Robert Clark

director · Resigned 06/12/2006

Angela Margaret Hobley

director · Resigned 06/12/2006

Ian Charters

director · Resigned 04/12/2007

Henry Ee

director · Resigned 30/04/2008

Christopher Gordon Green

director · Resigned 13/01/2010

James George Burtles

director · Resigned 13/01/2010

Philip Carter

director · Resigned 13/01/2010

Michael Hill

director · Resigned 13/01/2010

Anthony Carson Shepherd

secretary · Resigned 31/03/2010

William Crichton

director · Resigned 01/11/2010

Malcolm Brooke

director · Resigned 07/01/2013

John Barnes Copenhaver

director · Resigned 07/01/2014

Lyndon Bird

director · Resigned 05/11/2014

David Arnott

director · Resigned 05/11/2014

William Crichton

director · Resigned 09/11/2015

Lorraine Julie Darke

director · Resigned 01/12/2016

Janet Gilbert

secretary · Resigned 11/05/2017

Belinda Burchell

secretary · Resigned 09/01/2018

Roberto Grosso Ciponte

director · Resigned 12/11/2018

Timothy Duncan Miller

secretary · Resigned 02/01/2019

Deborah Johnson

secretary · Resigned 31/01/2020

Rebecca Louise Wood

secretary · Resigned 26/05/2020

Simon John Wardle

secretary · Resigned 30/09/2020

Michael Gerard Maria Crooymans

director · Resigned 24/11/2020

Luke Thomas Bird

director · Resigned 01/12/2022

Suhair Ansary-Smith

director · Resigned 06/02/2023

Paul Richard Baines

director · Resigned 06/05/2023

PSC Statements

no individual or entity with signficant control· 18/02/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Windover House
2026-05-06

WINDOVER HOUSE

post townSalisbury
2026-05-06

SALISBURY

officer appointedPOORE, Melissa Jane
2026-05-06
officer appointedALI, Lutfur Rahman
2026-05-06
officer appointedBLAKELEY, Kelly
2026-05-06
officer appointedFRIELINGHAUS, Pete
2026-05-06
officer appointedJAYARAMAN, Vimala
2026-05-06
officer appointedKALTENMARK, Alice
2026-05-06
officer appointedNADEN, Michael Howard
2026-05-06
officer appointedO'CALLAGHAN, Desmond
2026-05-06
officer appointedREDSTALL, Glen Harvey
2026-05-06
officer appointedSANTUNIONE, Maura
2026-05-06
officer appointedTHORP, David Ashley
2026-05-06

CompanyRankvs 400+ SIC 85590 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Disqualified officer: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£830k

Working capital

Current Assets

£1.5M

Current Liabilities

£624k

Fixed Assets

£382k

Debtors

£283k

Profit After Tax

£365k

34avg. employees+2

Balance Sheet

Intangible assets£372k
Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.33+£369k
20242.23-£268k
20232.67+£60k
20212.92+£82k
20202.28+£133
20192.11

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

19/03/20262 pages · PDF
Director details changed

change person director company with change date

27/02/20262 pages · PDF
AD02

change sail address company with old address new address

25/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Director details changed

change person director company with change date

23/02/20262 pages · PDF
Director appointed

appoint person director company with name date

08/12/20252 pages · PDF
Director appointed

appoint person director company with name date

08/12/20252 pages · PDF
Director resigned

termination director company with name termination date

04/12/20251 page · PDF
Director details changed

change person director company with change date

17/09/20252 pages · PDF
Accounts filed

accounts with accounts type group

14/08/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Director resigned

termination director company with name termination date

13/02/20251 page · PDF
Director details changed

change person director company with change date

06/12/20242 pages · PDF
Director appointed

appoint person director company with name date

04/12/20242 pages · PDF
Director resigned

termination director company with name termination date

04/12/20241 page · PDF
Director appointed

appoint person director company with name date

09/09/20242 pages · PDF
Accounts filed

accounts with accounts type group

02/09/202424 pages · PDF
MA

memorandum articles

13/08/202423 pages · PDF
RESOLUTIONS

resolution

13/08/20241 page · PDF
CC04

statement of companys objects

13/08/20242 pages · PDF
SH12

capital variation of class rights

13/08/20243 pages · PDF
Director resigned

termination director company with name termination date

05/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20243 pages · PDF
Director appointed

appoint person director company with name date

12/12/20232 pages · PDF
Director details changed

change person director company with change date

11/12/20232 pages · PDF
Director resigned

termination director company with name termination date

04/10/20231 page · PDF
Accounts filed

accounts with accounts type group

26/09/202324 pages · PDF
Director appointed

appoint person director company with name date

22/06/20232 pages · PDF
Director resigned

termination director company with name termination date

12/05/20231 page · PDF
Director appointed

appoint person director company with name date

03/04/20232 pages · PDF
Director appointed

appoint person director company with name date

24/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20233 pages · PDF
Director resigned

termination director company with name termination date

06/02/20231 page · PDF
Director resigned

termination director company with name termination date

31/01/20231 page · PDF
Director appointed

appoint person director company with name date

08/12/20222 pages · PDF
Director appointed

appoint person director company with name date

08/12/20222 pages · PDF
Director details changed

change person director company with change date

08/12/20222 pages · PDF
Director resigned

termination director company with name termination date

08/12/20221 page · PDF
Director resigned

termination director company with name termination date

08/12/20221 page · PDF
Accounts filed

accounts with accounts type group

29/09/202225 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20221 page · PDF
AD02

change sail address company with new address

24/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

24/05/20221 page · PDF
Director appointed

appoint person director company with name date

03/03/20222 pages · PDF
Director resigned

termination director company with name termination date

03/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/02/20223 pages · PDF
Director appointed

appoint person director company with name date

15/12/20212 pages · PDF
Accounts filed

accounts with accounts type group

01/10/202115 pages · PDF
Director details changed

change person director company with change date

15/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20213 pages · PDF
Director appointed

appoint person director company with name date

26/11/20202 pages · PDF
Director appointed

appoint person director company with name date

26/11/20202 pages · PDF
Director resigned

termination director company with name termination date

26/11/20201 page · PDF
Director resigned

termination director company with name termination date

26/11/20201 page · PDF
TM02

termination secretary company with name termination date

26/10/20201 page · PDF
AP03

appoint person secretary company with name date

21/09/20202 pages · PDF
Accounts filed

accounts with accounts type group

09/09/202014 pages · PDF
AP03

appoint person secretary company with name date

02/06/20202 pages · PDF
TM02

termination secretary company with name termination date

02/06/20201 page · PDF
Director resigned

termination director company with name termination date

13/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
TM02

termination secretary company with name termination date

26/03/20201 page · PDF
RESOLUTIONS

resolution

03/02/20201 page · PDF
Accounts filed

accounts with accounts type group

28/11/201914 pages · PDF
MA

memorandum articles

20/11/201922 pages · PDF
Director appointed

appoint person director company with name date

20/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
AAMD

accounts amended with accounts type small

05/01/201911 pages · PDF
Director details changed

change person director company with change date

02/01/20192 pages · PDF
TM02

termination secretary company with name termination date

02/01/20191 page · PDF
AP03

appoint person secretary company with name date

02/01/20192 pages · PDF
Director details changed

change person director company with change date

02/01/20192 pages · PDF
Director details changed

change person director company with change date

02/01/20192 pages · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Director resigned

termination director company with name termination date

13/11/20181 page · PDF
AP03

appoint person secretary company with name date

09/11/20182 pages · PDF
Director appointed

appoint person director company with name date

09/11/20182 pages · PDF
Director resigned

termination director company with name termination date

09/11/20181 page · PDF
Director appointed

appoint person director company with name date

18/10/20182 pages · PDF
Director appointed

appoint person director company with name date

18/10/20182 pages · PDF
Accounts filed

accounts with accounts type small

13/09/201812 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20183 pages · PDF
TM02

termination secretary company with name termination date

09/01/20181 page · PDF
AP03

appoint person secretary company with name date

09/01/20182 pages · PDF
Director resigned

termination director company with name termination date

08/12/20171 page · PDF
Accounts filed

accounts with accounts type small

11/10/201714 pages · PDF
Director appointed

appoint person director company with name date

22/05/20172 pages · PDF
Director appointed

appoint person director company with name date

22/05/20172 pages · PDF
AP03

appoint person secretary company with name date

11/05/20172 pages · PDF
TM02

termination secretary company with name termination date

11/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/02/20174 pages · PDF
Director appointed

appoint person director company with name date

07/12/20162 pages · PDF
Director appointed

appoint person director company with name date

06/12/20162 pages · PDF
Director resigned

termination director company with name termination date

06/12/20161 page · PDF
Director resigned

termination director company with name termination date

06/12/20161 page · PDF
Director resigned

termination director company with name termination date

06/12/20161 page · PDF
Accounts filed

accounts with accounts type small

15/08/20166 pages · PDF
Director appointed

appoint person director company with name date

03/03/20162 pages · PDF
Annual return

annual return company with made up date no member list

18/02/20165 pages · PDF
Director appointed

appoint person director company with name date

10/12/20152 pages · PDF