Introduction
Watch Company
Updated On: 18/07/2026
B
BOVIS HOLDINGS LIMITED
BOVIS HOLDINGS LIMITED is an active company incorporated on 28 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. BOVIS HOLDINGS LIMITED was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
16213544
LTD Company
Age
1 Years
Incorporated 28 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 April 2026 (4 months ago)
Period: 28 January 2025 - 31 March 2025(3 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (7 months ago)
Submitted on 11 March 2026 (5 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Fifth Floor 1 Eversholt Street London, NW1 2DN,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
Funding Round
May 26
Capital Allotment Shares
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BACON, Peter Alexander
Active25 St. James's Street, LondonSW1A 1HA
Born March 1962
Director
Appointed 28 Jan 2025
BACON, Peter Alexander
25 St. James's Street, LondonSW1A 1HA
Born March 1962
Director
28 Jan 2025
Active
SCHUCH, Phil
ActiveConnecticut06830
Born May 1965
Director
Appointed 28 Jan 2025
SCHUCH, Phil
Connecticut06830
Born May 1965
Director
28 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Timothy Joseph Fazio
ActiveNorthfield Street, Greenwich06830
Born May 1973
Nature of Control
Significant influence or control
Notified 28 Jan 2025
Mr Timothy Joseph Fazio
Northfield Street, Greenwich06830
Born May 1973
Significant influence or control
28 Jan 2025
Active
Mr Andrew Mayer Bursky
ActiveNorthfield Street, Greenwich06830
Born September 1956
Nature of Control
Significant influence or control
Notified 28 Jan 2025
Mr Andrew Mayer Bursky
Northfield Street, Greenwich06830
Born September 1956
Significant influence or control
28 Jan 2025
Active
Filing History
16
Description
Type
Date Filed
Document
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2026
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
4 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 December 2025