Bh (City Forum) Limited

04165791

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 22/02/2001

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Justin Tibaldi

director · Since 06/06/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mr Robert Charles Grenville Perrins

director · Since 06/06/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Blake Sanders

director · Since 01/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 8 other boards

Miss Chloe Frances Young

director · Since 07/12/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Harry James Hulton Lewis

director · Since 06/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr Neil Leslie Eady

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Mr Lyndon James Nunn

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Joseph Peter O'Regan

director · Since 09/08/2024

COMMERCIAL DIRECTOR

IRISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr James Edward Goldie

director · Since 09/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Benjamin Paul Wheeler

director · Since 09/08/2024

ARCHITECT

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mr Michael Arthur Edward Ellis

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr David Martin Lowry

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 44

Mr Paul Mark Vallone

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 43 other boards

Persons with Significant Control

Berkeley Homes (Capital) Plc

75–100% shares

75–100% votes

Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 4486271 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE) AND LAND SECURITIES CAPITALMARKE

Created 19/01/2005Registered 02/02/2005Satisfied 07/06/2011

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 19/01/2005Registered 28/01/2005Satisfied 07/06/2011

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 21/02/2002Registered 25/02/2002Satisfied 21/04/2011