BOVIS CONSTRUCTION (EUROPE) LIMITED
Overview
| Company Name | BOVIS CONSTRUCTION (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00467006 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOVIS CONSTRUCTION (EUROPE) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BOVIS CONSTRUCTION (EUROPE) LIMITED located?
| Registered Office Address | 30 Crown Place EC2A 4ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOVIS CONSTRUCTION (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Jul 01, 2016 | Jul 01, 2016 |
| LEND LEASE CONSTRUCTION (EMEA) LIMITED | Feb 22, 2011 | Feb 22, 2011 |
| BOVIS LEND LEASE LIMITED | Feb 01, 2000 | Feb 01, 2000 |
| BOVIS CONSTRUCTION LIMITED | Apr 07, 1949 | Apr 07, 1949 |
What are the latest accounts for BOVIS CONSTRUCTION (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOVIS CONSTRUCTION (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for BOVIS CONSTRUCTION (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 50 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mark David Ainsworth as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 45 pages | AA | ||||||||||
Registered office address changed from , C/O Pinsent Masons Llp 30 Crown Place, London, EC2A 4ES, England to 30 Crown Place London EC2A 4ES on Apr 02, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed lendlease construction (europe) LIMITED\certificate issued on 01/04/25 | 3 pages | CERTNM | ||||||||||
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Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from , 5 Merchant Square, Level 9, London, W2 1BQ, England to 30 Crown Place London EC2A 4ES on Jan 06, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from , C/O Pinsent Masons Llp 30 Crown Place, London, EC2A 4ES, United Kingdom to 30 Crown Place London EC2A 4ES on Dec 11, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 5 Merchant Square, Level 9, London, W2 1BQ, England to 30 Crown Place London EC2A 4ES on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Mackay as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Marianne Pettett as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon William Gorski as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Robert Pearce as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shaina Kotecha as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 41 pages | AA | ||||||||||
Termination of appointment of Rebecca Jayne Seeley as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Neil Christopher Martin as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Tom Gillibrand as a director on Mar 24, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 39 pages | AA | ||||||||||
Who are the officers of BOVIS CONSTRUCTION (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AINSWORTH, Mark David | Director | Westfield Avenue Stratford E20 1HZ London 5 England | England | British | 334999120001 | |||||||||
| CADIOT, David Edward | Director | Crown Place EC2A 4ES London 30 England | England | British | 281962250001 | |||||||||
| GILLIBRAND, Tom | Director | Crown Place EC2A 4ES London 30 England | England | British | 303891700001 | |||||||||
| LOSYK, Jonathan David Peter | Director | Crown Place EC2A 4ES London 30 England | England | British | 281151440001 | |||||||||
| MACKAY, Andrew | Director | Crown Place EC2A 4ES London 30 England | England | British | 328184290001 | |||||||||
| PEARCE, James Robert | Director | Crown Place EC2A 4ES London 30 England | England | British | 319369930001 | |||||||||
| CATCHPOLE, Laurence James | Secretary | 35 The Green Writtle CM1 3DT Chelmsford Essex | British | 580980001 | ||||||||||
| CHADWICK, Peter Roy | Secretary | 24 Pendarves Road Raynes Park SW20 8TS London | British | 37525040002 | ||||||||||
| CUTTS, Alistair | Secretary | Triton Street Regent's Place NW1 3BF London 20 England | British | 103721920002 | ||||||||||
| DRAPER, Jennifer | Secretary | Triton Street Regent's Place NW1 3BF London 20 | 200764550001 | |||||||||||
| MARTIN, Neil Christopher | Secretary | 36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire | British | 92464400001 | ||||||||||
| PACKER, Mark John | Secretary | Triton Street Regent's Place NW1 3BF London 20 | 228609600001 | |||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Dukes Place EC3A 7NH London 40 United Kingdom |
| 102944500001 | ||||||||||
| ANDERSON, Gordon Adam | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | British | 62089480001 | |||||||||
| ANDERSON, John Huxley Fordyce | Director | Goodbrook House GU8 4HW Hambledon Surrey | England | British | 30002700001 | |||||||||
| ANDERSON, John Huxley Fordyce | Director | Goodbrook House GU8 4HW Hambledon Surrey | England | British | 30002700001 | |||||||||
| BATE, Dennis | Director | 109 Carmill Road Billinge WN5 7TY Wigan Lancashire | British | 28569910001 | ||||||||||
| BATES, Alan John | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | British | 185143650001 | |||||||||
| BOOR, Mark | Director | Triton Street Regent's Place NW1 3BF London 20 | United Kingdom | British | 134752850001 | |||||||||
| BOYLE, Patrick Denis | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | British | 186120400001 | |||||||||
| CASARI, Sergio | Director | C Claudio Coello 75-7 Izq FOREIGN Madrid 28001 Spain | Italian | 81859300001 | ||||||||||
| CATCHPOLE, Laurence James | Director | 35 The Green Writtle CM1 3DT Chelmsford Essex | British | 580980001 | ||||||||||
| CHADWICK, Peter Roy | Director | 24 Pendarves Road Raynes Park SW20 8TS London | British | 37525040002 | ||||||||||
| CHALMERS, Douglas Charles Robert | Director | Gubblecote Farm Barn HP23 4QG Gubblecote Hertfordshire | England | British | 152499570001 | |||||||||
| CHATFIELD, Leslie | Director | 19 Clappers Meadow Ray Mill Road East Boulters Lock SL6 8TT Maidenhead Berkshire | British | 10410450003 | ||||||||||
| CLARK, John David | Director | Triton Street Regent's Place NW1 3BF London 20 | England | British | 224239010001 | |||||||||
| COLEMAN, Murray Leslie | Director | Laurel House Queens Road TW10 6JJ Richmond Surrey | Australian | 114401640001 | ||||||||||
| DANIEL, Julian Timothy | Director | 142 Northolt Road Harrow HA2 0EE Middlesex | England | British | 120134590001 | |||||||||
| DEW, Beverley Edward John | Director | 142 Northolt Road Harrow HA2 0EE Middlesex | England | British | 133103950001 | |||||||||
| DYKE, Michael Sean | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | British | 187622030001 | |||||||||
| EMERY, Jonathan Michael | Director | Triton Street Regent's Place NW1 3BF London 20 | England | British | 223799670001 | |||||||||
| GANDY, Paul Francis | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | British | 71452580002 | |||||||||
| GLEDHILL, Lisa Veronica | Director | Triton Street Regent's Place NW1 3BF London 20 | United Kingdom | British | 178456550002 | |||||||||
| GORSKI, Simon William | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | British | 346884800001 | |||||||||
| GRIST, Stephen Kenneth | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | Australian | 157560950001 |
Who are the persons with significant control of BOVIS CONSTRUCTION (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bovis Construction Holdings (Europe) Limited | Apr 06, 2016 | Crown Place EC2A 4ES London 30 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0