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BGH Holdco Ltd
BGH Holdco Ltd is an active company incorporated on 4 February 2025 with the registered office located in Poole, Dorset. BGH Holdco Ltd was registered 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16227555
Private limited company
Age
7 months
Incorporated
4 February 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
3 February 2026
Due by
17 February 2026
(5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about BGH Holdco Ltd
Contact
Address
St Clements House St Clements Road
Parkstone
Poole
Dorset
BH12 4GP
United Kingdom
Same address since
incorporation
Companies in BH12 4GP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Howard Davis
PSC • Director • British • Lives in UK • Born in Apr 1972
Julie Elizabeth Govier
Director • Non-Executive Director • British • Lives in England • Born in May 1963
Stephen Philip William Govier
Director • British • Lives in UK • Born in Feb 1966
Carmel Anya Davis
Director • Non-Executive Director • British • Lives in England • Born in Dec 1969
Mr Stephen Philip William Govier
PSC • British • Lives in UK • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.46 Holdco Ltd
Howard Davis, Stephen Philip William Govier, and 2 more are mutual people.
Active
B.46 Trustees Ltd
Stephen Philip William Govier, Julie Elizabeth Govier, and 1 more are mutual people.
Active
Bourne Group Ltd
Stephen Philip William Govier is a mutual person.
Active
Bourne Construction Limited
Stephen Philip William Govier is a mutual person.
Active
Bourne Construction Engineering Ltd
Stephen Philip William Govier is a mutual person.
Active
Bourne Parking Ltd
Stephen Philip William Govier is a mutual person.
Active
Bourne Off-Site Solutions Limited
Stephen Philip William Govier is a mutual person.
Active
Bourne Rail And Special Projects Ltd
Stephen Philip William Govier is a mutual person.
Active
See All Mutual Companies
Financials
BGH Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 16 Jul 2025
Mrs Carmel Anya Davis Appointed
3 Months Ago on 3 Jun 2025
Mrs Julie Elizabeth Govier Appointed
3 Months Ago on 3 Jun 2025
Mr Stephen Philip William Govier (PSC) Details Changed
3 Months Ago on 23 May 2025
Incorporated
7 Months Ago on 4 Feb 2025
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See All Credit Score & Limits
Documents
Current accounting period shortened from 28 February 2026 to 31 October 2025
Submitted on 16 Jul 2025
Appointment of Mrs Julie Elizabeth Govier as a director on 3 June 2025
Submitted on 9 Jun 2025
Appointment of Mrs Carmel Anya Davis as a director on 3 June 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Change of details for Mr Stephen Philip William Govier as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 23 May 2025
Incorporation
Submitted on 4 Feb 2025
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Repayment History
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