Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Bovis Holdings Limited
- Incorporated
- 28 January 2025 (1 year)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Phil Schuch
- Controlled by
- Timothy Joseph FazioAndrew Mayer Bursky
- Accounts type
- Group
- Region
- Greater London
- Address
- Fifth Floor1 Eversholt StreetLondonNW1 2DN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2025
English
Born March 1962 (64)
Schuch, Phil
Director · Appointed 28 January 2025
American
Born May 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Timothy Joseph Fazio
Individual · Notified 28 January 2025
Has significant influence or control
American
Born May 1973 (53)
Andrew Mayer Bursky
Individual · Notified 28 January 2025
Has significant influence or control
American
Born September 1956 (70)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bovis Holdings Limited This company
Bovis Construction Holdings (Europe) Limited Owns 75–100% of shares
Bovis Construction (Europe) Limited Owns 75–100% of shares
Bovis Construction (Scotland) Limited Owns 75–100% of shares
Bovis Consulting (Europe) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Memorandum and Articles of Association | |||
| 29 May 2026 | Resolutions | |||
| 12 May 2026 | Statement of capital following an allotment of shares | |||
| 12 April 2026 | Group of companies' accounts | 31 March 2025 | ||
| 11 March 2026 | Confirmation statement with updates | 27 January 2026 |
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