Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
BGH Holdco Ltd
- Incorporated
- 4 February 2025 (1 year)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Howard Davis
- Owned by
- Howard DavisStephen Philip William Govier
- Accounts type
- Group
- Region
- South West
- Address
- St Clements House St Clements RoadParkstonePooleBH12 4GP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2025
British
Born December 1969 (56)
Director · Appointed 3 June 2025
British
Born May 1963 (63)
Davis, Howard
Director · Appointed 4 February 2025
British
Born April 1972 (54)
Director · Appointed 4 February 2025
British
Born February 1966 (60)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Howard Davis
Individual · Notified 4 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Individual · Notified 4 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
BGH Holdco Ltd This company
Bourne Group Holdings Ltd Owns 75–100% of shares
Bourne Group Ltd. Owns 75–100% of shares
Bourne Construction Engineering Ltd. Owns 75–100% of shares
Bourne Engineering Limited Owns 75–100% of shares
Bourne Nuclear Ltd Owns 75–100% of shares
Bourne Parking Ltd Owns 75–100% of shares
Bourne Rail and Special Projects Ltd Owns 75–100% of shares
Bourne Steel Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Co.Londonderry
Farnborough
Leatherhead
London
Rochdale
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →