Enterprise Forum Limited

Company Name	Enterprise Forum Limited
Company Status	Active
Company Number	03596079
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 9 months ago)
Previous Name	Bealaw (479) Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Andrew Cumpsty
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 1998(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Corp & Community Affairs
Country of Residence	England
Correspondence Address	20 Tamesis Place Caversham Berkshire RG4 8ET

Director Name	Mr Peter Robert Christian Davis
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 September 1998(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Trade Association Exec
Country of Residence	United Kingdom
Correspondence Address	Dalshvile 64 Woodcote Valley Road Purley Surrey CR8 3BD

Director Name	Crispin Bernard Gascoigne Hayhoe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 1998(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Accountant
Country of Residence	London
Correspondence Address	20 Wool Road London SW20 0HW

Secretary Name	Crispin Bernard Gascoigne Hayhoe
Nationality	British
Status	Current
Appointed	31 May 2001(2 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Wool Road London SW20 0HW

Director Name	Rt Hon Alistair James Hendrie Burt
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2001)
Role	Exec Search Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Summerfield Drive Wootton Bedford Bedfordshire MK47 9RE

Director Name	Philip William Morgan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2001)
Role	Company Exec Director
Correspondence Address	2 Acland Road London NW2 5AU

Secretary Name	Philip William Morgan
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2001)
Role	Company Exec Director
Correspondence Address	2 Acland Road London NW2 5AU

Director Name	John Henry Sartin
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2000(2 years after company formation)
Appointment Duration	17 years, 9 months (resigned 05 April 2018)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Willow House 214 High Street Roydon Essex CM19 5EQ

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	enterprise-forum.co.uk
Telephone	020 36273866
Telephone region	London

Location

Registered Address	1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Cumpsty 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,880
Cash	£45,545
Current Liabilities	£60,118

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

21 July 2011	Delivered on: 27 July 2011 Persons entitled: Water UK Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit referred to in the deed and all money withdrawn from it pursuant to the deed see image for full details. Outstanding

21 July 2011

Delivered on: 27 July 2011
Persons entitled: Water UK

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit referred to in the deed and all money withdrawn from it pursuant to the deed see image for full details.
Outstanding

Filing History

7 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
17 May 2018	Termination of appointment of John Henry Sartin as a director on 5 April 2018 (1 page)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 July 2015	Secretary's details changed for Crispin Bernard Gascoigne Hayhoe on 16 April 2015 (1 page)
27 July 2015	Director's details changed for Crispin Bernard Gascoigne Hayhoe on 16 April 2015 (2 pages)
27 July 2015	Secretary's details changed for Crispin Bernard Gascoigne Hayhoe on 16 April 2015 (1 page)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (7 pages)
27 July 2015	Director's details changed for Crispin Bernard Gascoigne Hayhoe on 16 April 2015 (2 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (7 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (7 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (7 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (7 pages)
26 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
26 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
22 November 2013	Registered office address changed from 1 Queen Anne's Gate London Greater London SW1H 9BT England on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from 1 Queen Anne's Gate London Greater London SW1H 9BT England on 22 November 2013 (1 page)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
2 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
2 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
27 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
5 July 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
5 July 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
29 July 2011	Registered office address changed from 2 Grosvenor Gardens London SW1W 0DH on 29 July 2011 (1 page)
29 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Registered office address changed from 2 Grosvenor Gardens London SW1W 0DH on 29 July 2011 (1 page)
27 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
4 August 2010	Director's details changed for Andrew Cumpsty on 9 July 2010 (2 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Andrew Cumpsty on 9 July 2010 (2 pages)
4 August 2010	Director's details changed for Andrew Cumpsty on 9 July 2010 (2 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Crispin Bernard Gascoigne Hayhoe on 9 July 2010 (2 pages)
3 August 2010	Director's details changed for Crispin Bernard Gascoigne Hayhoe on 9 July 2010 (2 pages)
3 August 2010	Director's details changed for John Henry Sartin on 9 July 2010 (2 pages)
3 August 2010	Director's details changed for John Henry Sartin on 9 July 2010 (2 pages)
3 August 2010	Director's details changed for Crispin Bernard Gascoigne Hayhoe on 9 July 2010 (2 pages)
3 August 2010	Director's details changed for John Henry Sartin on 9 July 2010 (2 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
23 September 2009	Return made up to 09/07/09; full list of members (7 pages)
23 September 2009	Return made up to 09/07/09; full list of members (7 pages)
5 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
5 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
23 July 2008	Return made up to 09/07/08; full list of members (4 pages)
23 July 2008	Return made up to 09/07/08; full list of members (4 pages)
22 September 2007	Return made up to 09/07/07; full list of members (8 pages)
22 September 2007	Return made up to 09/07/07; full list of members (8 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
2 August 2006	Return made up to 09/07/06; full list of members (8 pages)
2 August 2006	Return made up to 09/07/06; full list of members (8 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
25 August 2005	Return made up to 09/07/05; full list of members (8 pages)
25 August 2005	Return made up to 09/07/05; full list of members (8 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
30 July 2004	Return made up to 09/07/04; full list of members (8 pages)
30 July 2004	Return made up to 09/07/04; full list of members (8 pages)
28 October 2003	Return made up to 09/07/03; full list of members (8 pages)
28 October 2003	Return made up to 09/07/03; full list of members (8 pages)
20 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
20 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
15 January 2003	Return made up to 09/07/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 363(288) ‐ Director's particulars changed (8 pages)
15 January 2003	Return made up to 09/07/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 363(288) ‐ Director's particulars changed (8 pages)
8 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
8 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
2 November 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
2 November 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
24 October 2001	Return made up to 09/07/01; full list of members (7 pages)
24 October 2001	Return made up to 09/07/01; full list of members (7 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
3 October 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2000	Full accounts made up to 30 September 1999 (9 pages)
4 May 2000	Full accounts made up to 30 September 1999 (9 pages)
13 October 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
26 May 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
20 October 1998	New secretary appointed;new director appointed (2 pages)
20 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 20 furnival street, london, EC4A 1BN (1 page)
28 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 20 furnival street, london, EC4A 1BN (1 page)
28 September 1998	Director resigned (1 page)
22 September 1998	Company name changed bealaw (479) LIMITED\certificate issued on 23/09/98 (2 pages)
22 September 1998	Company name changed bealaw (479) LIMITED\certificate issued on 23/09/98 (2 pages)
9 July 1998	Incorporation (41 pages)
9 July 1998	Incorporation (41 pages)