BOVIS CONSTRUCTION (EUROPE) LIMITED

Key Data

Status

Active

Company No.

00467006

Incorporation date

07/04/1949

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1949)

07/05/2026

Confirmation statement made on 2026-04-23 with no updates

View PDF (3 pages)

12/04/2026

Full accounts made up to 2025-03-31

View PDF (50 pages)

08/05/2025

Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-04-23 with updates

View PDF (4 pages)

23/04/2025

Appointment of Mark David Ainsworth as a director on 2025-04-14

View PDF (2 pages)

07/04/2025

Full accounts made up to 2024-06-30

View PDF (45 pages)

02/04/2025

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 2025-04-02

View PDF (1 pages)

01/04/2025

Previous accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

01/04/2025

Certificate of change of name

View PDF (3 pages)

06/01/2025

Registered office address changed from , 5 Merchant Square, Level 9, London, W2 1BQ, England to 30 Crown Place London EC2A 4ES on 2025-01-06

View PDF (1 pages)

11/12/2024

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 2024-12-11

View PDF (1 pages)

09/12/2024

Registered office address changed from , 5 Merchant Square, Level 9, London, W2 1BQ, England to 30 Crown Place London EC2A 4ES on 2024-12-09

View PDF (1 pages)

14/10/2024

Appointment of Mr Andrew Mackay as a director on 2024-10-10

View PDF (2 pages)

07/10/2024

Termination of appointment of Claire Marianne Pettett as a director on 2024-10-04

View PDF (1 pages)

23/08/2024

Termination of appointment of Simon William Gorski as a director on 2024-08-23

View PDF (1 pages)

13/08/2024

Appointment of Mr James Robert Pearce as a director on 2024-08-12

View PDF (2 pages)

07/06/2024

Termination of appointment of Shaina Kotecha as a director on 2024-06-07

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

06/04/2024

Full accounts made up to 2023-06-30

View PDF (41 pages)

30/09/2023

Termination of appointment of Rebecca Jayne Seeley as a director on 2023-09-29

View PDF (1 pages)

26/09/2023

Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

09/08/2023

Termination of appointment of Neil Christopher Martin as a director on 2023-08-08

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

27/03/2023

Appointment of Tom Gillibrand as a director on 2023-03-24

View PDF (2 pages)

31/10/2022

Full accounts made up to 2022-06-30

View PDF (39 pages)

12/09/2022

Registered office address changed from , 20 Triton Street, Regent's Place, London, NW1 3BF to 30 Crown Place London EC2A 4ES on 2022-09-12

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

15/12/2021

Termination of appointment of Michelle Gaye Letton as a director on 2021-12-14

View PDF (1 pages)

22/10/2021

Termination of appointment of Thomas Lachlan Mackellar as a director on 2021-10-22

View PDF (1 pages)

22/10/2021

Termination of appointment of Mark John Packer as a director on 2021-10-22

View PDF (1 pages)

23/09/2021

Full accounts made up to 2021-06-30

View PDF (50 pages)

14/06/2021

Termination of appointment of Victoria Elizabeth Quinlan as a director on 2021-06-11

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

28/04/2021

Appointment of Jonathan David Peter Losyk as a director on 2021-04-28

View PDF (2 pages)

12/04/2021

Appointment of David Edward Cadiot as a director on 2021-04-07

View PDF (2 pages)

19/02/2021

Termination of appointment of Peter Dominic Leonard as a director on 2021-02-18

View PDF (1 pages)

02/12/2020

Appointment of Shaina Kotecha as a director on 2020-10-13

View PDF (2 pages)

29/09/2020

Full accounts made up to 2020-06-30

View PDF (43 pages)

14/07/2020

Appointment of Ms Rebecca Jayne Seeley as a director on 2020-07-13

View PDF (2 pages)

14/07/2020

Appointment of Michelle Gaye Letton as a director on 2020-07-13

View PDF (2 pages)

28/04/2020

Director's details changed for Mr Simon William Gorski on 2017-02-10

View PDF (2 pages)

27/04/2020

Director's details changed for Mr Thomas Lachlan Mackellar on 2018-06-18

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

16/12/2019

Termination of appointment of Jonathan Michael Emery as a director on 2019-12-13

View PDF (1 pages)

30/09/2019

Termination of appointment of Lisa White as a director on 2019-09-06

View PDF (1 pages)

30/09/2019

Termination of appointment of Daniel Labbad as a director on 2019-09-30

View PDF (1 pages)

23/08/2019

Full accounts made up to 2019-06-30

View PDF (35 pages)

03/06/2019

Termination of appointment of Alan John Bates as a director on 2019-06-03

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

26/03/2019

Director's details changed for Mr Daniel Labbad on 2019-01-01

View PDF (2 pages)

26/03/2019

Termination of appointment of Mark Boor as a director on 2019-03-19

View PDF (1 pages)

15/11/2018

Full accounts made up to 2018-06-30

View PDF (37 pages)

02/07/2018

Appointment of Mr Daniel Labbad as a director on 2018-06-26

View PDF (2 pages)

19/06/2018

Appointment of Mrs Lisa White as a director on 2018-06-18

View PDF (2 pages)

19/06/2018

Appointment of Mr Mark Boor as a director on 2018-06-18

View PDF (2 pages)

18/06/2018

Termination of appointment of Mark John Packer as a secretary on 2018-06-18

View PDF (1 pages)

18/06/2018

Appointment of Mr Thomas Lachlan Mackellar as a director on 2018-06-18

View PDF (2 pages)

18/06/2018

Appointment of Jonathan Michael Emery as a director on 2018-06-18

View PDF (2 pages)

18/06/2018

Appointment of Mr Mark John Packer as a director on 2018-06-18

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

08/05/2018

Director's details changed for Mr Simon William Gorski on 2018-02-17

View PDF (2 pages)

06/03/2018

Appointment of Ms Claire Marianne Pettett as a director on 2018-02-20

View PDF (2 pages)

05/03/2018

Termination of appointment of Gordon Ray as a director on 2018-02-28

View PDF (1 pages)

05/03/2018

Termination of appointment of John David Clark as a director on 2018-02-20

View PDF (1 pages)

10/10/2017

Appointment of Peter Dominic Leonard as a director on 2017-10-09

View PDF (2 pages)

29/09/2017

Full accounts made up to 2017-06-30

View PDF (45 pages)

26/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

05/04/2017

Appointment of Mark John Packer as a secretary on 2017-04-03

View PDF (2 pages)

08/02/2017

Appointment of John David Clark as a director on 2017-02-06

View PDF (2 pages)

10/01/2017

Termination of appointment of Jennifer Draper as a secretary on 2017-01-10

View PDF (1 pages)

07/01/2017

Full accounts made up to 2016-06-30

View PDF (46 pages)

12/10/2016

Termination of appointment of Michael Heyes as a director on 2016-10-12

View PDF (1 pages)

01/07/2016

Resolutions

View PDF (3 pages)

29/06/2016

Solvency Statement dated 24/06/16

View PDF (2 pages)

29/06/2016

Resolutions

View PDF (1 pages)

29/06/2016

Statement by Directors

View PDF (2 pages)

29/06/2016

Statement of capital on 2016-06-29

View PDF (4 pages)

23/06/2016

Termination of appointment of Lisa Veronica Gledhill as a director on 2016-06-22

View PDF (1 pages)

23/06/2016

Termination of appointment of Timothy Peach as a director on 2016-06-15

View PDF (1 pages)

10/06/2016

Appointment of Mr Simon William Gorski as a director on 2016-06-07

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (7 pages)

02/02/2016

Termination of appointment of Robert Stephen Shed as a director on 2015-12-31

View PDF (1 pages)

07/11/2015

Full accounts made up to 2015-06-30

View PDF (39 pages)

07/09/2015

Appointment of Jennifer Draper as a secretary on 2015-09-01

View PDF (2 pages)

07/09/2015

Rectified TM01 was removed from the public register on 21/10/2015 as it was invalid or ineffective

View PDF (0 pages)

28/08/2015

Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2015-08-28

View PDF (1 pages)

28/08/2015

Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF

View PDF (1 pages)

19/06/2015

Resolutions

View PDF (25 pages)

15/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (8 pages)

23/09/2014

Full accounts made up to 2014-06-30

View PDF (40 pages)

13/08/2014

Appointment of Mr Michael Heyes as a director on 2014-08-01

View PDF (2 pages)

06/08/2014

Termination of appointment of Paul Francis Gandy as a director on 2014-07-31

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (8 pages)

02/05/2014

Director's details changed for Mr Neil Christopher Martin on 2014-03-24

View PDF (2 pages)

25/03/2014

Appointment of Mr Neil Christopher Martin as a director

View PDF (2 pages)

25/03/2014

Appointment of Mr Robert Stephen Shed as a director

View PDF (2 pages)

24/03/2014

Appointment of Mr Alan John Bates as a director

View PDF (2 pages)

24/03/2014

Appointment of Mr Gordon Ray as a director

View PDF (2 pages)

20/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

20/03/2014

Register inspection address has been changed

View PDF (1 pages)

07/03/2014

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

15/01/2014

Termination of appointment of Patrick Boyle as a director

View PDF (1 pages)

09/01/2014

Termination of appointment of Georgina Scott as a director

View PDF (1 pages)

09/01/2014

Termination of appointment of Gordon Anderson as a director

View PDF (1 pages)

16/10/2013

Full accounts made up to 2013-06-30

View PDF (48 pages)

05/08/2013

Director's details changed for Victoria Elizabeth Quinlan on 2013-08-05

View PDF (2 pages)

13/06/2013

Director's details changed for Ms Lisa Veronica Gledhill on 2013-06-13

View PDF (2 pages)

07/06/2013

Termination of appointment of David Mckenzie as a director

View PDF (1 pages)

22/05/2013

Appointment of Lisa Gledhill as a director

View PDF (2 pages)

22/05/2013

Appointment of Mr Timothy Peach as a director

View PDF (2 pages)

22/05/2013

Termination of appointment of Michael Dyke as a director

View PDF (1 pages)

21/05/2013

Termination of appointment of Alistair Cutts as a secretary

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (6 pages)

12/03/2013

Appointment of Miss Georgina Jane Scott as a director

View PDF (2 pages)

04/03/2013

Termination of appointment of Stephen Grist as a director

View PDF (1 pages)

21/12/2012

Appointment of Victoria Elizabeth Quinlan as a director

View PDF (2 pages)

21/12/2012

Termination of appointment of Beverley Dew as a director

View PDF (1 pages)

10/12/2012

Termination of appointment of Nick Saclley as a director

View PDF (1 pages)

22/10/2012

Full accounts made up to 2012-06-30

View PDF (41 pages)

08/08/2012

Appointment of David Raymond John Mckenzie as a director

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (6 pages)

10/04/2012

Secretary's details changed for Alistair Cutts on 2011-09-01

View PDF (1 pages)

31/10/2011

Appointment of Patrick Denis Boyle as a director

View PDF (2 pages)

31/10/2011

Appointment of Nick Anthony Saclley as a director

View PDF (2 pages)

31/10/2011

Full accounts made up to 2011-06-30

View PDF (42 pages)

12/10/2011

Termination of appointment of Glenn Kondo as a director

View PDF (1 pages)

30/09/2011

Termination of appointment of Julian Daniel as a director

View PDF (1 pages)

26/08/2011

Appointment of Mr Stephen Kenneth Grist as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of Daniel Labbad as a director

View PDF (1 pages)

09/08/2011

Memorandum and Articles of Association

View PDF (33 pages)

22/07/2011

Appointment of Michael Sean Dyke as a director

View PDF (2 pages)

12/07/2011

Resolutions

View PDF (3 pages)

10/05/2011

Resolutions

View PDF (1 pages)

09/05/2011

Termination of appointment of John Spanswick as a director

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (8 pages)

22/03/2011

Memorandum and Articles of Association

View PDF (38 pages)

11/03/2011

Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 2011-03-11

View PDF (1 pages)

22/02/2011

Certificate of change of name

View PDF (3 pages)

14/12/2010

Termination of appointment of Peter Varga as a director

View PDF (1 pages)

01/12/2010

Termination of appointment of Peter Jacobs as a director

View PDF (1 pages)

08/11/2010

Appointment of Gordon Adam Anderson as a director

View PDF (2 pages)

08/11/2010

Appointment of Mr Glenn Kondo as a director

View PDF (2 pages)

05/11/2010

Appointment of Paul Francis Gandy as a director

View PDF (2 pages)

14/10/2010

Full accounts made up to 2010-06-30

View PDF (40 pages)

12/10/2010

Termination of appointment of Anthony Lenehan as a director

View PDF (1 pages)

10/08/2010

Appointment of Mr Daniel Labbad as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Charles Pollard as a director

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (7 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/02/2010

Director's details changed for Mr Charles Nicholas Pollard on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for Anthony Stephen Lenehan on 2009-10-01

View PDF (2 pages)

08/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/10/2009

Full accounts made up to 2009-06-30

View PDF (35 pages)

07/10/2009

Director's details changed for Beverley Edward John Dew on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Julian Timothy Daniel on 2009-10-02

View PDF (2 pages)

06/10/2009

Director's details changed for John Edward Spanswick on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Julian Timothy Daniel on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Peter John Jacobs on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Peter Varga on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Alistair Cutts on 2009-10-05

View PDF (1 pages)

15/05/2009

Appointment terminated director paul johnson

View PDF (1 pages)

15/05/2009

Director's change of particulars / peter varga / 15/05/2009

View PDF (1 pages)

15/04/2009

Return made up to 09/04/09; full list of members

View PDF (5 pages)

21/03/2009

Resolutions

View PDF (2 pages)

14/01/2009

Director's change of particulars / peter varga / 11/11/2008

View PDF (1 pages)

11/12/2008

Appointment terminated director murray coleman

View PDF (1 pages)

13/10/2008

Full accounts made up to 2008-06-30

View PDF (31 pages)

11/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

09/09/2008

Director appointed beverley edward john dew

View PDF (1 pages)

09/09/2008

Appointment terminated director haydn mursell

View PDF (1 pages)

14/07/2008

Appointment terminated director richard vining

View PDF (1 pages)

10/04/2008

Return made up to 09/04/08; full list of members

View PDF (6 pages)

22/01/2008

New director appointed

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (2 pages)

10/10/2007

Full accounts made up to 2007-06-30

View PDF (30 pages)

16/07/2007

Ad 29/06/07--------- £ si 25000000@1=25000000 £ ic 8100000/33100000

View PDF (2 pages)

11/07/2007

Nc inc already adjusted 29/06/07

View PDF (1 pages)

11/07/2007

Resolutions

View PDF (1 pages)

11/07/2007

Resolutions

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (1 pages)

17/04/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

10/04/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

30/03/2007

New director appointed

View PDF (2 pages)

13/02/2007

Secretary's particulars changed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

17/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

Director resigned

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (3 pages)

25/07/2006

New director appointed

View PDF (3 pages)

20/07/2006

New director appointed

View PDF (3 pages)

17/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2006

Ad 15/06/06--------- £ si 1000@1=1000 £ ic 8100001/8101001

View PDF (2 pages)

30/06/2006

Resolutions

View PDF (0 pages)

30/06/2006

Resolutions

View PDF (1 pages)

27/06/2006

Nc inc already adjusted 15/06/06

View PDF (1 pages)

27/06/2006

Ad 15/06/06--------- £ si 1@1=1 £ ic 8100000/8100001

View PDF (2 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (1 pages)

09/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (3 pages)

02/06/2006

New director appointed

View PDF (3 pages)

02/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

New director appointed

View PDF (2 pages)

31/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

Full accounts made up to 2005-06-30

View PDF (21 pages)

18/04/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

18/04/2006

Location of register of members

View PDF (1 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

14/03/2006

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

14/10/2005

Director resigned

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (3 pages)

15/04/2005

Return made up to 09/04/05; full list of members

View PDF (3 pages)

21/12/2004

Full accounts made up to 2004-06-30

View PDF (21 pages)

12/05/2004

Director resigned

View PDF (1 pages)

26/04/2004

Return made up to 09/04/04; no change of members

View PDF (8 pages)

19/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Director's particulars changed

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

20/02/2004

New director appointed

View PDF (2 pages)

20/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

29/11/2003

Full accounts made up to 2003-06-30

View PDF (22 pages)

26/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (3 pages)

17/09/2003

New director appointed

View PDF (3 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (3 pages)

22/04/2003

Return made up to 09/04/03; full list of members

View PDF (9 pages)

02/01/2003

Full accounts made up to 2002-06-30

View PDF (22 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Return made up to 09/04/02; full list of members

View PDF (9 pages)

23/04/2002

New director appointed

View PDF (3 pages)

23/04/2002

New director appointed

View PDF (2 pages)

11/01/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

16/11/2001

Auditor's resignation

View PDF (2 pages)

11/07/2001

Director resigned

View PDF (1 pages)

14/05/2001

Return made up to 09/04/01; full list of members

View PDF (8 pages)

05/04/2001

Full accounts made up to 2000-06-30

View PDF (22 pages)

08/01/2001

Director resigned

View PDF (1 pages)

26/09/2000

Registered office changed on 26/09/00 from: bovis house, northolt road, harrow, middx HA2 0EE

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (4 pages)

25/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

12/05/2000

Return made up to 09/04/00; full list of members

View PDF (9 pages)

08/02/2000

Resolutions

View PDF (39 pages)

03/02/2000

Memorandum and Articles of Association

View PDF (38 pages)

01/02/2000

Certificate of change of name

View PDF (2 pages)

06/12/1999

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

16/04/1999

Return made up to 09/04/99; full list of members

View PDF (8 pages)

11/01/1999

Director resigned

View PDF (1 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

08/05/1998

Return made up to 09/04/98; no change of members

View PDF (6 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

21/04/1997

Return made up to 09/04/97; no change of members

View PDF (6 pages)

09/01/1997

Director resigned

View PDF (1 pages)

02/08/1996

Director's particulars changed

View PDF (1 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

30/06/1996

Auditor's resignation

View PDF (1 pages)

14/05/1996

Return made up to 09/04/96; full list of members

View PDF (10 pages)

15/01/1996

Secretary's particulars changed

View PDF (2 pages)

04/05/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

28/04/1995

Return made up to 09/04/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (119 pages)

01/08/1994

Director's particulars changed

View PDF (0 pages)

11/05/1994

Return made up to 09/04/94; no change of members

View PDF (0 pages)

04/05/1994

Full accounts made up to 1993-12-31

View PDF (23 pages)

08/04/1994

Director resigned

View PDF (0 pages)

24/01/1994

New secretary appointed

View PDF (0 pages)

24/01/1994

New director appointed

View PDF (0 pages)

24/01/1994

New director appointed

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24/01/1994

New director appointed

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24/01/1994

Director resigned

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24/01/1994

New director appointed

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24/01/1994

Director resigned

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24/01/1994

Secretary resigned;director resigned

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24/01/1994

Director resigned

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06/01/1994

Resolutions

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06/01/1994

Ad 10/12/93--------- £ si 8000000@1=8000000 £ ic 100000/8100000

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06/01/1994

Resolutions

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06/01/1994

Resolutions

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23/06/1993

Full accounts made up to 1992-12-31

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18/05/1993

New director appointed

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13/05/1993

Return made up to 09/04/93; full list of members

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19/01/1993

Director resigned

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18/01/1993

Director resigned

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07/10/1992

Director resigned

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01/10/1992

Director resigned;new director appointed

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11/09/1992

New director appointed

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17/07/1992

Full accounts made up to 1991-12-31

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12/05/1992

Return made up to 09/04/92; no change of members

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13/04/1992

Director resigned

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06/12/1991

Resolutions

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24/07/1991

Full accounts made up to 1990-12-31

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11/06/1991

Return made up to 09/04/91; no change of members

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09/07/1990

New director appointed

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21/06/1990

Return made up to 09/04/90; full list of members

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21/06/1990

Full accounts made up to 1989-12-31

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05/03/1990

Director resigned

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13/12/1989

Secretary resigned

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20/07/1989

Return made up to 17/05/89; full list of members

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20/07/1989

Full accounts made up to 1988-12-31

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20/06/1989

New director appointed

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19/07/1988

Return made up to 13/05/88; full list of members

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19/07/1988

Full accounts made up to 1987-12-31

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07/01/1988

Return made up to 08/05/87; full list of members

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13/08/1987

Full accounts made up to 1986-12-31

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24/06/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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18/06/1986

Return made up to 13/06/86; full list of members

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18/06/1986

Full accounts made up to 1985-12-31

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07/05/1986

New director appointed

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30/04/1985

Accounts made up to 1984-12-31

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02/05/1984

Accounts made up to 1983-12-31

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21/01/1984

Memorandum and Articles of Association

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23/05/1983

Accounts made up to 1982-12-31

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17/05/1982

Accounts made up to 1981-12-31

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29/05/1981

Accounts made up to 1980-12-31

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21/07/1980

Particulars of mortgage/charge

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08/07/1980

Particulars of mortgage/charge

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16/05/1980

Accounts made up to 1979-12-31

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28/06/1979

Accounts made up to 1978-12-31

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31/05/1978

Accounts made up to 1977-12-31

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27/06/1977

Accounts made up to 1976-12-31

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23/08/1976

Accounts made up to 1975-12-31

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18/04/1975

Accounts made up to 1974-09-30

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28/06/1974

Particulars of mortgage/charge

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15/05/1973

Certificate of change of name

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19/04/1971

Certificate of change of name

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17/11/1967

Declaration of satisfaction of mortgage/charge

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09/12/1965

Particulars of mortgage/charge

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07/04/1949

Miscellaneous

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07/04/1949

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/04/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/03/2025

Next 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

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Persons with Significant Control

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Description

About BOVIS CONSTRUCTION (EUROPE) LIMITED

BOVIS CONSTRUCTION (EUROPE) LIMITED is an(a) Active company incorporated on 07/04/1949 with the registered office located at 30 Crown Place, London EC2A 4ES. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOVIS CONSTRUCTION (EUROPE) LIMITED?

BOVIS CONSTRUCTION (EUROPE) LIMITED is currently Active. It was registered on 07/04/1949 .

Where is BOVIS CONSTRUCTION (EUROPE) LIMITED located?

BOVIS CONSTRUCTION (EUROPE) LIMITED is registered at 30 Crown Place, London EC2A 4ES.

What does BOVIS CONSTRUCTION (EUROPE) LIMITED do?

BOVIS CONSTRUCTION (EUROPE) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BOVIS CONSTRUCTION (EUROPE) LIMITED?

The latest filing was on 07/05/2026: Confirmation statement made on 2026-04-23 with no updates.