BH (City Forum) Limited

Active04165791 Private limited company
Incorporated
22 February 2001 (25 years)
Previously known as
LS City Forum Limited (until 2 June 2011)
Shelfco (No.2315) Limited (until 5 March 2001)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
David Martin Lowry
Owned by
Accounts type
Full
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 15 active

Officer details are public data from the Companies House register.

Lowry, David Martin
Director · Appointed 1 May 2026
British
Born December 1981 (44)
Director · Appointed 1 May 2026
Also at Berkeley Urban Renaissance Limited, St John Homes Limited, Chelsea Bridge Wharf (Block P) Limited · more companies
British
Born July 1964 (62)
Director · Appointed 22 January 2026
Also at Berkeley (SQP) Limited, Berkeley Homes (South East London) Limited, Berkeley Homes (North East London) Limited · more companies
British
Born September 1982 (44)
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 9 August 2024
Also at Berkeley (SQP) Limited, Berkeley Homes (South East London) Limited, Berkeley Homes (North East London) Limited · more companies
British
Born January 1978 (48)
Director · Appointed 9 August 2024
Also at Berkeley (SQP) Limited, Berkeley Homes (South East London) Limited, Berkeley Homes (North East London) Limited
Irish
Born March 1985 (41)
Director · Appointed 9 August 2024
Also at Berkeley (SQP) Limited, Berkeley Homes (South East London) Limited, Berkeley Homes (North East London) Limited
British
Born May 1974 (52)
Director · Appointed 1 February 2024
Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies
British
Born November 1977
Director · Appointed 1 February 2024
Also at Berkeley Gateway Limited, Berkeley (SQP) Limited, Berkeley Homes (South East London) Limited · more companies
British
Born December 1977 (48)
Director · Appointed 6 February 2023
Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, Berkeley (SQP) Limited · more companies
British
Born March 1975 (51)
Director · Appointed 7 December 2021
Also at Berkeley Homes (North East London) Limited, Berkeley Homes (East Thames) Limited, Berkeley Homes (Capital) PLC · more companies
British
Born September 1985 (41)
Director · Appointed 1 February 2016
Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, Berkeley (SQP) Limited · more companies
British
Born November 1984
Director · Appointed 13 April 2015
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born August 1968 (58)
Director · Appointed 6 June 2011
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Director · Appointed 6 June 2011
Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, Berkeley (SQP) Limited · more companies
British
Born July 1970 (56)
Officer history (32 former)
1 May 2026
Appointed Lowry, David Martin as Director
1 May 2026
Appointed Vallone, Paul Mark as Director
30 April 2026
Resigned Whiteman, Karl as Director
22 January 2026
Appointed Ellis, Michael Arthur Edward as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
23 May 2025
Resigned Davidson, Peter John as Director
9 August 2024
Appointed Wheeler, Benjamin Paul as Director
9 August 2024
Appointed O'Regan, Joseph Peter as Director
9 August 2024
Appointed Goldie, James Edward as Director
29 May 2024
Resigned Mckenzie, Brian Keith as Director
11 April 2024
Resigned Barry, David John as Director
11 March 2024
Resigned Berrington, Charlotte Elizabeth as Director
7 February 2024
Resigned Meares, Ashley Owen as Director
1 February 2024
Appointed Nunn, Lyndon James as Director
1 February 2024
Appointed Whiteman, Karl as Director
1 February 2024
Appointed Eady, Neil Leslie as Director
31 January 2024
Resigned Davies, James Matthew as Director
19 January 2024
Appointed Davidson, Peter John as Director
6 September 2023
Resigned Aldred, Louis Charles as Director
6 February 2023
Appointed Lewis, Harry James Hulton as Director
3 November 2022
Resigned Tomlinson, Mark David as Director
30 September 2022
Resigned Fox, David Anthony as Director
16 February 2022
Resigned Hall, David as Director
7 December 2021
Appointed Young, Chloe Frances as Director
7 December 2021
Appointed Berrington, Charlotte Elizabeth as Director
7 December 2021
Appointed Meares, Ashley Owen as Director
29 March 2021
Appointed Hall, David as Director
29 March 2021
Resigned Abel, Christopher as Director
8 October 2020
Appointed Barry, David John as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
20 March 2020
Resigned Benfield, Brian as Director
17 January 2020
Resigned Sanders, John Paul as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
30 May 2019
Resigned Lewis, Harry James Hulton as Director
4 June 2018
Appointed Abel, Christopher as Director
4 June 2018
Appointed Benfield, Brian as Director
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
13 July 2017
Resigned Clanford, Piers Martin as Director
22 March 2017
Resigned Jones, Glen Matthew as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
1 February 2016
Appointed Sanders, Blake as Director
1 February 2016
Appointed Aldred, Louis Charles as Director
1 February 2016
Appointed Jones, Glen Matthew as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
23 June 2014
Appointed Mckenzie, Brian Keith as Director
23 June 2014
Appointed Tomlinson, Mark David as Director
23 June 2014
Appointed Sanders, John Paul as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard as Secretary
6 June 2011
Appointed Tibaldi, Justin as Director
6 June 2011
Appointed Davies, James Matthew as Director
6 June 2011
Appointed Clanford, Piers Martin as Director
6 June 2011
Appointed Pidgley, Anthony William as Director
6 June 2011
Appointed Perrins, Robert Charles Grenville as Director
6 June 2011
Appointed Fox, David Anthony as Director
6 June 2011
Appointed Simpkin, Nicolas Guy as Director
6 June 2011
Resigned Land Securities Portfolio Management Limited as Corporate Director
6 June 2011
Appointed Stearn, Richard as Secretary
6 June 2011
Resigned Ls Director Limited as Corporate Director
6 June 2011
Resigned Ls Company Secretaries Limited as Corporate Secretary
6 June 2011
Appointed Lewis, Harry James Hulton as Director
6 June 2011
Resigned Gill, Christopher Marshall as Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
20 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
26 September 2008
Appointed Ls Director Limited as Corporate Director
26 September 2008
Resigned Land Securities Management Services Limited as Corporate Director
26 September 2008
Appointed Gill, Christopher Marshall as Director
12 January 2005
Appointed Land Securities Portfolio Management Limited as Corporate Director
28 February 2001
Appointed Land Securities Management Services Limited as Corporate Director
28 February 2001
Appointed Dudgeon, Peter Maxwell as Secretary
28 February 2001
Resigned Eps Secretaries Limited as Corporate Secretary
28 February 2001
Resigned Mikjon Limited as Corporate Director
22 February 2001
Appointed Eps Secretaries Limited as Corporate Secretary
22 February 2001
Appointed Mikjon Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 4486271

Filings 182

DateDescriptionMade Up ToPagesPDF
1 May 2026Appointment of a director
1 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
22 January 2026Confirmation statement with no updates6 January 2026
22 January 2026Appointment of a director
Show all 182 filings

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