BH (CITY FORUM) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-01-20 (in 8mo)
Last made up 2026-01-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£53M
-34.2% vs 2024
Employees
—
Average over period
Profit before tax
£31M
-68.3% vs 2024
Name history
Renamed 2 times since incorporation
- BH (CITY FORUM) LIMITED 2011-06-02 → present
- LS CITY FORUM LIMITED 2004-12-15 → 2011-06-02
- SHELFCO (NO.2315) LIMITED 2001-02-22 → 2001-03-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £274,819,000 | £76,911,000 | |
| Operating profit | — | — | |
| Profit before tax | £96,833,000 | £30,706,000 | |
| Net profit | £68,593,000 | £22,273,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £80,998,000 | £53,271,000 | |
| Equity | £80,998,000 | £53,271,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Net margin | 25.0% | 29.0% | |
| Current ratio | 4.44x | 6.81x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has sufficient access to financial resources together with long standing relationships with clients and suppliers. As a consequence, the Directors believe that the Company is well placed to manage its business risks successfully. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next twelve months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements. The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
15 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 2025-07-15 | — | — |
| EADY, Neil Leslie | Director | 2024-02-01 | Nov 1977 | British |
| ELLIS, Michael Arthur Edward | Director | 2026-01-22 | Sep 1982 | British |
| GOLDIE, James Edward | Director | 2024-08-09 | Jan 1978 | British |
| LEWIS, Harry James Hulton | Director | 2023-02-06 | Mar 1975 | British |
| LOWRY, David Martin | Director | 2026-05-01 | Dec 1981 | British |
| NUNN, Lyndon James | Director | 2024-02-01 | Dec 1977 | British |
| O'REGAN, Joseph Peter | Director | 2024-08-09 | Mar 1985 | Irish |
| PERRINS, Robert Charles Grenville | Director | 2011-06-06 | Apr 1965 | British |
| SANDERS, Blake | Director | 2016-02-01 | Nov 1984 | British |
| STEARN, Richard James | Director | 2015-04-13 | Aug 1968 | British |
| TIBALDI, Justin | Director | 2011-06-06 | Jul 1970 | British |
| VALLONE, Paul Mark | Director | 2026-05-01 | Jul 1964 | British |
| WHEELER, Benjamin Paul | Director | 2024-08-09 | May 1974 | British |
| YOUNG, Chloe Frances | Director | 2021-12-07 | Sep 1985 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, Alastair | Secretary | 2011-12-16 | 2014-03-03 |
| CRANNEY, Jared Stephen Philip | Secretary | 2018-05-04 | 2019-10-21 |
| DRIVER, Elaine Anne | Secretary | 2014-03-03 | 2016-08-08 |
| DUDGEON, Peter Maxwell | Secretary | 2001-02-28 | 2011-04-30 |
| PARSONS, Gemma | Secretary | 2016-08-08 | 2018-05-04 |
| STEARN, Richard | Secretary | 2011-06-06 | 2011-12-16 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2001-02-22 | 2001-02-28 |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-20 | 2011-06-06 |
| ABEL, Christopher | Director | 2018-06-04 | 2021-03-29 |
| ALDRED, Louis Charles | Director | 2016-02-01 | 2023-09-06 |
| BARRY, David John | Director | 2020-10-08 | 2024-04-11 |
| BENFIELD, Brian | Director | 2018-06-04 | 2020-03-20 |
| BERRINGTON, Charlotte Elizabeth | Director | 2021-12-07 | 2024-03-11 |
| CLANFORD, Piers Martin | Director | 2011-06-06 | 2017-07-13 |
| DAVIDSON, Peter John | Director | 2024-01-19 | 2025-05-23 |
| DAVIES, James Matthew | Director | 2011-06-06 | 2024-01-31 |
| FOX, David Anthony | Director | 2011-06-06 | 2022-09-30 |
| GILL, Christopher Marshall | Director | 2008-09-26 | 2011-06-06 |
| HALL, David | Director | 2021-03-29 | 2022-02-16 |
| JONES, Glen Matthew | Director | 2016-02-01 | 2017-03-22 |
| LEWIS, Harry James Hulton | Director | 2011-06-06 | 2019-05-30 |
| MCKENZIE, Brian Keith | Director | 2014-06-23 | 2024-05-29 |
| MEARES, Ashley Owen | Director | 2021-12-07 | 2024-02-07 |
| PIDGLEY, Anthony William | Director | 2011-06-06 | 2020-06-26 |
| SANDERS, John Paul | Director | 2014-06-23 | 2020-01-17 |
| SIMPKIN, Nicolas Guy | Director | 2011-06-06 | 2015-09-23 |
| TOMLINSON, Mark David | Director | 2014-06-23 | 2022-11-03 |
| WHITEMAN, Karl | Director | 2024-02-01 | 2026-04-30 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2001-02-28 | 2008-09-26 |
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Corporate Director | 2005-01-12 | 2011-06-06 |
| LS DIRECTOR LIMITED | Corporate Director | 2008-09-26 | 2011-06-06 |
| MIKJON LIMITED | Corporate Director | 2001-02-22 | 2001-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkeley Homes (Capital) Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-12 | CH01 | officers | Change person director company with change date | |
| 2024-02-09 | CH01 | officers | Change person director company with change date | |
| 2024-02-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
-72%
£274,819,000 £76,911,000
-
Cash
—
Not reported
-
Net assets
-34.2%
£80,998,000 £53,271,000
-
Employees
—
Not reported
-
Profit before tax
-68.3%
£96,833,000 £30,706,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers