BGH HOLDCO LTD
Overview
| Company Name | BGH HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16227555 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BGH HOLDCO LTD?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is BGH HOLDCO LTD located?
| Registered Office Address | St Clements House St Clements Road Parkstone BH12 4GP Poole Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BGH HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
What is the status of the latest confirmation statement for BGH HOLDCO LTD?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for BGH HOLDCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2026 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mrs Carmel Anya Davis as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Julie Elizabeth Govier as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Stephen Philip William Govier as a person with significant control on May 23, 2025 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on May 23, 2025
| 3 pages | SH01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BGH HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Carmel Anya | Director | St Clements Road Parkstone BH12 4GP Poole St Clements House Dorset United Kingdom | England | British | 295173110001 | |||||
| DAVIS, Howard | Director | St Clements Road Parkstone BH12 4GP Poole St Clements House Dorset United Kingdom | United Kingdom | British | 298786410001 | |||||
| GOVIER, Julie Elizabeth | Director | St Clements Road Parkstone BH12 4GP Poole St Clements House Dorset United Kingdom | England | British | 295170440001 | |||||
| GOVIER, Stephen Philip William | Director | St Clements Road Parkstone BH12 4GP Poole St Clements House Dorset United Kingdom | United Kingdom | British | 190568150001 |
Who are the persons with significant control of BGH HOLDCO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Davis | Feb 04, 2025 | St Clements Road Parkstone BH12 4GP Poole St Clements House Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Philip William Govier | Feb 04, 2025 | St Clements Road Parkstone BH12 4GP Poole St Clements House Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0