BOVIS HOLDINGS LIMITED

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BOVIS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

16213544

Incorporation date

28/01/2025

Size

-

Contacts

Registered address

Registered address

Fifth Floor, 1 Eversholt Street, London NW1 2DNCopy
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Latest events (Record since 28/01/2025)
dot icon12/04/2026
Group of companies' accounts made up to 2025-03-31
dot icon11/03/2026
Confirmation statement made on 2026-01-27 with updates
dot icon10/03/2026
Withdrawal of a person with significant control statement on 2026-03-10
dot icon10/03/2026
Notification of Timothy Joseph Fazio as a person with significant control on 2025-01-28
dot icon10/03/2026
Notification of Andrew Mayer Bursky as a person with significant control on 2025-01-28
dot icon19/02/2026
Registered office address changed from 26 st. James's Square London SW1Y 4JH United Kingdom to Fifth Floor, 1 Eversholt Street Fifth Floor 1 Eversholt Street London NW1 2DN on 2026-02-19
dot icon19/02/2026
Director's details changed for Mr Peter Alexander Bacon on 2026-02-09
dot icon04/12/2025
Previous accounting period shortened from 2026-01-31 to 2025-03-31
dot icon17/04/2025
Change of share class name or designation
dot icon10/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon08/04/2025
Resolutions
dot icon08/04/2025
Memorandum and Articles of Association
dot icon28/01/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
27/01/2027

Accounts

dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Schuch, Phil
Director
28/01/2025 - Present
3
Bacon, Peter Alexander
Director
28/01/2025 - Present
7

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOVIS HOLDINGS LIMITED

BOVIS HOLDINGS LIMITED is an(a) Active company incorporated on 28/01/2025 with the registered office located at Fifth Floor, 1 Eversholt Street, London NW1 2DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BOVIS HOLDINGS LIMITED?

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BOVIS HOLDINGS LIMITED is currently Active. It was registered on 28/01/2025 .

Where is BOVIS HOLDINGS LIMITED located?

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BOVIS HOLDINGS LIMITED is registered at Fifth Floor, 1 Eversholt Street, London NW1 2DN.

What does BOVIS HOLDINGS LIMITED do?

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BOVIS HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BOVIS HOLDINGS LIMITED?

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The latest filing was on 12/04/2026: Group of companies' accounts made up to 2025-03-31.