The Bci Forum Limited

Active03320173 Private company limited by guarantee
Incorporated
18 February 1997 (29 years)
Industry
Other education n.e.c. (85590)
Activities of professional membership organizations (94120)
Directors
Desmond O'Callaghan
Maura Santunione
Alice Kaltenmark
Accounts type
Group
Region
South West
Address
Windover House
St. Ann Street
Salisbury
SP1 2DR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 11 active

Officer details are public data from the Companies House register.

O'Callaghan, Desmond
Director · Appointed 5 December 2025
Canadian
Born October 1949 (77)
Santunione, Maura
Director · Appointed 4 December 2025
Italian
Born June 1974 (52)
Kaltenmark, Alice
Director · Appointed 4 December 2024
American
Born September 1961 (65)
Jayaraman, Vimala
Director · Appointed 1 April 2024
British
Born May 1972 (54)
Director · Appointed 1 June 2023
Also at N4den Solutions Ltd · more companies
British
Born March 1960 (66)
Blakeley, Kelly
Director · Appointed 14 March 2023
British
Born September 1984 (42)
Director · Appointed 16 November 2021
British
Born March 1966 (60)
Frielinghaus, Pete
Director · Appointed 24 November 2020
South African
Born January 1961 (65)
Poore, Melissa Jane
Secretary · Appointed 17 September 2020
Director · Appointed 8 November 2018
Also at The Business Continuity Institute Limited
New Zealander
Born April 1965 (61)
Director · Appointed 1 December 2016
Also at The Business Continuity Institute Limited · more companies
British
Born September 1957 (69)
Officer history (89 former)
5 December 2025
Appointed O'Callaghan, Desmond as Director
4 December 2025
Appointed Santunione, Maura as Director
4 December 2025
Resigned Hoekstra, Willem as Director
13 February 2025
Resigned Malik, Wasim Jamil as Director
4 December 2024
Appointed Kaltenmark, Alice as Director
4 December 2024
Resigned Merchan, Heather Louise as Director
1 April 2024
Appointed Jayaraman, Vimala as Director
31 March 2024
Resigned Walker, Lucy as Director
1 December 2023
Appointed Malik, Wasim Jamil as Director
4 October 2023
Resigned Maneva, Milena as Director
1 June 2023
Appointed Naden, Michael Howard as Director
6 May 2023
Resigned Baines, Paul Richard, Professor as Director
14 March 2023
Appointed Blakeley, Kelly as Director
14 March 2023
Appointed Maneva, Milena as Director
6 February 2023
Resigned Ansary-Smith, Suhair as Director
31 January 2023
Resigned Nudd, Elaine as Director
1 December 2022
Appointed Nudd, Elaine as Director
1 December 2022
Appointed Hoekstra, Willem as Director
1 December 2022
Resigned Horne, Christopher David Gerard as Director
1 December 2022
Resigned Bird, Luke Thomas as Director
1 March 2022
Appointed Walker, Lucy as Director
28 February 2022
Resigned Whitaker, Nick as Director
16 November 2021
Appointed Ali, Lutfur Rahman as Director
24 November 2020
Appointed Ansary-Smith, Suhair as Director
24 November 2020
Resigned Janes, Tim as Director
24 November 2020
Resigned Crooymans, Michael Gerard Maria as Director
24 November 2020
Appointed Frielinghaus, Pete as Director
30 September 2020
Resigned Wardle, Simon John as Secretary
17 September 2020
Appointed Poore, Melissa Jane as Secretary
26 May 2020
Resigned Wood, Rebecca Louise as Secretary
26 May 2020
Appointed Wardle, Simon John as Secretary
30 April 2020
Resigned Truscott, Michael Langdon as Director
31 January 2020
Resigned Johnson, Deborah as Secretary
4 November 2019
Appointed Bird, Luke Thomas as Director
2 January 2019
Appointed Johnson, Deborah as Secretary
2 January 2019
Resigned Miller, Timothy Duncan as Secretary
12 November 2018
Resigned Grosso Ciponte, Roberto as Director
9 November 2018
Appointed Wood, Rebecca Louise as Secretary
9 November 2018
Appointed Merchan, Heather Louise as Director
8 November 2018
Appointed Redstall, Glen Harvey as Director
8 November 2018
Resigned Mcalister, James Harling as Director
12 February 2018
Appointed Horne, Christopher David Gerard as Director
12 February 2018
Appointed Crooymans, Michael Gerard Maria as Director
9 January 2018
Appointed Miller, Timothy Duncan as Secretary
9 January 2018
Resigned Burchell, Belinda as Secretary
25 November 2017
Resigned Tomlin, Elaine as Director
11 May 2017
Appointed Burchell, Belinda as Secretary
11 May 2017
Resigned Gilbert, Janet as Secretary
9 May 2017
Appointed Truscott, Michael Langdon as Director
9 May 2017
Appointed Baines, Paul Richard, Professor as Director
1 December 2016
Resigned James-Brown, David as Director
1 December 2016
Appointed Thorp, David Ashley as Director
1 December 2016
Appointed Grosso Ciponte, Roberto as Director
1 December 2016
Resigned Darke, Lorraine Julie as Director
1 December 2016
Resigned Huggon, Philip Mark as Director
1 March 2016
Appointed Whitaker, Nick as Director
19 November 2015
Appointed Tomlin, Elaine as Director
9 November 2015
Resigned Crichton, William as Director
9 November 2015
Resigned Lane, Guy as Director
5 November 2014
Appointed Mcalister, James Harling as Director
5 November 2014
Resigned Arnott, David as Director
5 November 2014
Resigned Mellish, Stephen John as Director
5 November 2014
Appointed Janes, Tim as Director
5 November 2014
Resigned Bird, Lyndon as Director
7 January 2014
Resigned Copenhaver, John Barnes as Director
7 January 2014
Appointed Crichton, William as Director
7 January 2013
Resigned Brooke, Malcolm as Director
7 December 2012
Appointed Brooke, Malcolm as Director
7 December 2012
Resigned Theunissen, Louise Catherine as Director
7 December 2012
Resigned Royds, James Clement as Director
7 December 2012
Resigned Lucey, Kathleen as Director
7 December 2012
Appointed Arnott, David as Director
7 December 2012
Appointed James-Brown, David as Director
15 April 2012
Appointed Copenhaver, John Barnes as Director
12 September 2011
Appointed Lucey, Kathleen as Director
31 August 2011
Resigned Oliver, Christopher Armstrong as Director
1 January 2011
Appointed Lane, Guy as Director
1 January 2011
Appointed Huggon, Philip Mark as Director
1 November 2010
Appointed Bird, Lyndon as Director
1 November 2010
Resigned Kirvan, Paul as Director
1 November 2010
Resigned Lucey, Kathleen as Director
1 November 2010
Resigned Crichton, William as Director
1 November 2010
Resigned La Rocca, Roberta, Dr as Director
1 November 2010
Resigned Robinson, Angela Mary as Director
1 November 2010
Resigned Wothington, John Lawrence as Director
1 November 2010
Appointed Darke, Lorraine Julie as Director
1 November 2010
Resigned Maclean-Bristol, Charlie as Director
1 April 2010
Appointed Gilbert, Janet as Secretary
31 March 2010
Resigned Shepherd, Anthony Carson as Secretary
13 January 2010
Appointed Mellish, Stephen John as Director
13 January 2010
Resigned O'Neil, Jeanette as Director
13 January 2010
Appointed Theunissen, Louise Catherine as Director
13 January 2010
Resigned Burtles, James George as Director
13 January 2010
Appointed Lucey, Kathleen as Director
13 January 2010
Resigned Hill, Michael as Director
13 January 2010
Resigned Carter, Philip as Director
13 January 2010
Resigned Green, Christopher Gordon as Director
13 January 2010
Appointed La Rocca, Roberta, Dr as Director
4 December 2008
Resigned Von Roessing, Rolf as Director
4 December 2008
Resigned Mellish, Stephen John as Director
4 December 2008
Appointed Maclean-Bristol, Charlie as Director
4 December 2008
Appointed Oliver, Christopher Armstrong as Director
4 December 2008
Resigned Soegtrop, Mike as Director
30 April 2008
Resigned Ee, Henry as Director
18 February 2008
Resigned Tullock, Christopher Charles as Director
4 December 2007
Resigned Charters, Ian as Director
4 December 2007
Appointed Royds, James Clement as Director
6 December 2006
Appointed Hill, Michael as Director
6 December 2006
Resigned Wang, Clotilde Anne Marie as Director
6 December 2006
Appointed Ee, Henry as Director
6 December 2006
Appointed Wothington, John Lawrence as Director
6 December 2006
Resigned Clark, Ian Geoffrey Robert as Director
6 December 2006
Resigned Hobley, Angela Margaret as Director
6 December 2006
Resigned Tomkinson, Andrew Dion as Director
6 December 2006
Appointed O'Neil, Jeanette as Director
6 December 2005
Resigned Moffitt, Carol as Director
6 December 2005
Resigned Graham, Julia Helen Mary as Director
6 December 2005
Appointed Soegtrop, Mike as Director
6 December 2005
Appointed Tullock, Christopher Charles as Director
6 December 2005
Resigned Bird, Lyndon as Director
6 December 2005
Appointed Hobley, Angela Margaret as Director
19 August 2005
Appointed Crichton, William as Director
19 August 2005
Resigned Viney, Juliet Margaret as Director
7 December 2004
Resigned Bridger, Nigel Ernest as Director
7 December 2004
Resigned Meier, Norman John as Director
7 December 2004
Resigned Kalmis, Lawrence as Director
7 December 2004
Appointed Kirvan, Paul as Director
7 December 2004
Appointed Viney, Juliet Margaret as Director
7 December 2004
Appointed Robinson, Angela Mary as Director
16 September 2004
Appointed Carter, Philip as Director
14 September 2004
Resigned Smith, David Jack as Director
13 May 2004
Resigned Shepherd, Anthony Carson as Director
9 December 2003
Appointed Wang, Clotilde Anne Marie as Director
9 December 2003
Appointed Burtles, James George as Director
9 December 2003
Appointed Green, Christopher Gordon as Director
9 December 2003
Resigned Mikkelsen, Michael Ralph as Director
9 December 2003
Resigned Matthews, Robert Terence as Director
9 December 2003
Resigned Poole, Garry as Director
14 April 2003
Appointed Bridger, Nigel Ernest as Director
13 April 2003
Resigned Johnston, Kenneth David as Director
4 November 2002
Resigned Burtles, James George as Director
4 November 2002
Appointed Mellish, Stephen John as Director
4 November 2002
Resigned Crichton, William as Director
4 November 2002
Appointed Clark, Ian Geoffrey Robert as Director
13 November 2001
Appointed Von Roessing, Rolf as Director
18 October 2001
Appointed Tomkinson, Andrew Dion as Director
18 October 2001
Appointed Johnston, Kenneth David as Director
18 October 2001
Resigned Draper, Robert Patrick as Director
18 October 2001
Resigned Doswell, Brian Edward as Director
18 October 2001
Appointed Charters, Ian as Director
18 October 2001
Resigned Bridger, Nigel Ernest as Director
18 October 2001
Resigned Meredith, William John as Director
26 April 2001
Appointed Meier, Norman John as Director
13 March 2001
Resigned Robinson, Angela Mary as Director
28 November 2000
Appointed Graham, Julia Helen Mary as Director
28 November 2000
Appointed Smith, David Jack as Director
28 November 2000
Appointed Matthews, Robert Terence as Director
15 November 1999
Resigned Pursey, Richard Michael as Director
15 November 1999
Resigned Seabrook, William Henry James as Director
15 November 1999
Resigned Ogilive, William Edward as Director
15 November 1999
Appointed Bird, Lyndon as Director
15 November 1999
Resigned Green, David Lawrence as Director
15 November 1999
Appointed Moffitt, Carol as Director
16 November 1998
Appointed Green, David Lawrence as Director
16 November 1998
Appointed Robinson, Angela Mary as Director
16 November 1998
Appointed Mikkelsen, Michael Ralph as Director
16 November 1998
Appointed Burtles, James George as Director
16 November 1998
Appointed Poole, Garry as Director
16 November 1998
Appointed Draper, Robert Patrick as Director
16 November 1998
Appointed Kalmis, Lawrence as Director
16 November 1998
Appointed Doswell, Brian Edward as Director
16 November 1998
Appointed Ogilive, William Edward as Director
16 November 1998
Appointed Bridger, Nigel Ernest as Director
16 November 1998
Appointed Seabrook, William Henry James as Director
16 November 1998
Appointed Crichton, William as Director
9 December 1997
Resigned Ginn, Ronald David as Director
9 December 1997
Appointed Meredith, William John as Director
7 May 1997
Resigned Professional Legal Services Limited as Corporate Secretary
7 May 1997
Appointed Shepherd, Anthony Carson as Director
7 May 1997
Appointed Ginn, Ronald David as Director
7 May 1997
Appointed Shepherd, Anthony Carson as Secretary
7 May 1997
Appointed Pursey, Richard Michael as Director
7 May 1997
Resigned Williams, Alan Hugh as Director
18 February 1997
Appointed Thomas, Howard as Nominee Secretary
18 February 1997
Resigned Tester, William Andrew Joseph as Nominee Director
18 February 1997
Appointed Professional Legal Services Limited as Corporate Secretary
18 February 1997
Appointed Tester, William Andrew Joseph as Nominee Director
18 February 1997
Appointed Williams, Alan Hugh as Director
18 February 1997
Resigned Thomas, Howard as Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where The Bci Forum Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£1,167,927
Employees
34
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £968,731 £1,051,079 £1,110,874 £842,624 £1,211,900
Balance sheet detail
20252024202320212020
Fixed Assets£382,026£405,201£373,493£266,622£344,744
Current Assets£1,453,826£792,175£1,180,006£1,191,971£1,111,659
Debtors£283,203£250,031£301,405
Cash£1,167,927£537,717£878,601£968,873£525,424
Creditors (< 1 year)£623,952£354,752£442,625£407,514£487,672
Net Current Assets£829,874£437,423£737,381£784,457£623,987
Net Assets£1,051,079£968,731
Shareholder Funds£1,211,900£842,624£1,110,874£1,051,079£968,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Group of companies' accounts31 March 2026
3 August 2026Register inspection address has been changed
19 March 2026Director's details changed
27 February 2026Director's details changed
25 February 2026Register inspection address has been changed
Show all recent filings

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