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Bgh Holdco Ltd

16227555

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ST CLEMENTS HOUSE ST CLEMENTS ROAD, POOLE, BH12 4GP
Incorporated 04/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203
Activities of construction holding companies

Officers

Mr Howard Davis

director · Since 04/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Stephen Philip William Govier

director · Since 04/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Mrs Carmel Anya Davis

director · Since 03/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Julie Elizabeth Govier

director · Since 03/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

Mr Howard Davis

25–50% shares
25–50% votes

British · United Kingdom · Age 54

St Clements House, St Clements Road, Poole, BH12 4GP

Notified 04/02/2025

Mr Stephen Philip William Govier

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 60

St Clements House, St Clements Road, Poole, BH12 4GP

Notified 04/02/2025