BGH HOLDCO LTD

16227555
Active United Kingdom

Activities of construction holding companies

Property, infrastructure and construction Commercial real estate Activities of construction holding companies
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BGH HOLDCO LTD

16227555

Activities of construction holding companies

Founded 4 Feb 2025 Active United Kingdom website.com
Property, infrastructure and construction Commercial real estate Activities of construction holding companies
Accounts Submitted 31 May 2026 Next due 31 Jul 2026 22 days remaining
Confirmation Submitted 5 Feb 2026 Next due 17 Feb 2027 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Email

info@example.com

Website

www.example.com

Full company profile for BGH HOLDCO LTD (16227555), an active property, infrastructure and construction company based in United Kingdom. Incorporated 4 Feb 2025. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 October 2025
Due by 31 July 2026 22 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 13,030,979 Shares £13.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 202513,030,979£13.03m£1

Officers

Officers

3 active
Status
Carmel Anya DavisDirectorBritishEngland563 Jun 2025Active
Howard DavisDirectorBritishUnited Kingdom544 Feb 2025Active
Julie Elizabeth GovierDirectorBritishEngland633 Jun 2025Active

Shareholders

Shareholders (2)

Stephen Govier
56.2%
7,323,390
Howard Davis
43.8%
5,707,591

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stephen Philip William Govier

British

Active
Notified 4 Feb 2025
Residence United Kingdom
DOB February 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Howard Davis

British

Active
Notified 4 Feb 2025
Residence United Kingdom
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BGH HOLDCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 May 2026AccountsAnnual accounts made up to 31 Oct 2025
5 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with updates
16 Jul 2025AccountsAnnual accounts made up to 28 Feb 2026
9 Jun 2025OfficersAppointment of Mrs Carmel Anya Davis as director on 3 Jun 2025
9 Jun 2025OfficersAppointment of Mrs Julie Elizabeth Govier as director on 3 Jun 2025
31 May 2026 Accounts

Annual accounts made up to 31 Oct 2025

5 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with updates

16 Jul 2025 Accounts

Annual accounts made up to 28 Feb 2026

9 Jun 2025 Officers

Appointment of Mrs Carmel Anya Davis as director on 3 Jun 2025

9 Jun 2025 Officers

Appointment of Mrs Julie Elizabeth Govier as director on 3 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

1 months ago on 31 May 2026

Confirmation statement made on 3 Feb 2026 with updates

5 months ago on 5 Feb 2026

Annual accounts made up to 28 Feb 2026

11 months ago on 16 Jul 2025

Appointment of Mrs Carmel Anya Davis as director on 3 Jun 2025

1 years ago on 9 Jun 2025

Appointment of Mrs Julie Elizabeth Govier as director on 3 Jun 2025

1 years ago on 9 Jun 2025