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Nom	BH (City Forum) Limited
Adresse	Berkeley House 19 Portsmouth Road Cobham KT11 1JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04165791 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	LS City Forum Limited 1/11 Longmarket (Canterbury) (NO.2) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Berkeley Homes (Capital) Plc Status: Active Notified: 06/04/2016 Companies House Number: 04486271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (20)

Source: Companies House

Davidson, Peter John Cobham Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eady, Neil Leslie Cobham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldie, James Edward Cobham Status: Active Notified: 09/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Harry James Hulton Cobham, Surrey Status: Active Notified: 06/02/2023 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nunn, Lyndon James Cobham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Regan, Joseph Peter Cobham Status: Active Notified: 09/08/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Perrins, Robert Charles Grenville Cobham Status: Active Notified: 06/06/2011 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sanders, Blake Cobham, Surrey Status: Active Notified: 01/02/2016 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stearn, Richard James Cobham, Surrey Status: Active Notified: 13/04/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tibaldi, Justin Cobham, Surrey Status: Active Notified: 06/06/2011 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wheeler, Benjamin Paul Cobham Status: Active Notified: 09/08/2024 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Whiteman, Karl Cobham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Chloe Frances Cobham, Surrey Status: Active Notified: 07/12/2021 Date of Birth: 09/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Aldred, Louis Charles Cobham Status: Ceased Notified: 01/02/2016 Ceased: 06/09/2023 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barry, David John Cobham Status: Ceased Notified: 08/10/2020 Ceased: 11/04/2024 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Berrington, Charlotte Elizabeth Cobham Status: Ceased Notified: 07/12/2021 Ceased: 11/03/2024 Date of Birth: 02/1990 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Davies, James Matthew Cobham Status: Ceased Notified: 06/06/2011 Ceased: 31/01/2024 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Fox, David Anthony Cobham Status: Ceased Notified: 06/06/2011 Ceased: 30/09/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mckenzie, Brian Keith Cobham Status: Ceased Notified: 23/06/2014 Ceased: 29/05/2024 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Meares, Ashley Owen Cobham Status: Ceased Notified: 07/12/2021 Ceased: 07/02/2024 Date of Birth: 10/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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BH (City Forum) Limited

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Persons with Significant Control (1)

Officers (20)