Menna Overview
Here’s a quick overview of BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED 👀 — a London based business that started in 1928.
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED
- Company statusactive
- Company No00231889
- Age98 years Incorporated 11 July 1928
- Officers3
Address
30 Crown Place, London, EC2A 4ES, England
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED is an active company incorporated on 11 July 1928 and based in London, England. The company was registered 98 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CADIOT, David Edward | director | Feb 1977 | 07 Aug 2024 |
| GILLIBRAND, Tom | director | Apr 1986 | 01 Apr 2025 |
| LOSYK, Jonathan David Peter | director | Aug 1965 | 12 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bovis Holdings Limited | 31 Mar 2025 | |
| Lendlease Europe Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED 👀 — a London based business that started in 1928.