Menna Overview
Here’s a quick overview of BOVIS CONSTRUCTION (EUROPE) LIMITED 👀 — a London based business that started in 1949.
BOVIS CONSTRUCTION (EUROPE) LIMITED
- Company statusactive
- Company No00467006
- Age77 years 3 months Incorporated 7 April 1949
- Officers6
Address
30 Crown Place, London, EC2A 4ES, England
BOVIS CONSTRUCTION (EUROPE) LIMITED is an active company incorporated on 7 April 1949 and based in London, England. The company was registered 77 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 01 Apr 2025
Change Account Reference Date Company Previous Shortened
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 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AINSWORTH, Mark David | director | Apr 1973 | 14 Apr 2025 |
| CADIOT, David Edward | director | Feb 1977 | 07 Apr 2021 |
| GILLIBRAND, Tom | director | Apr 1986 | 24 Mar 2023 |
| LOSYK, Jonathan David Peter | director | Aug 1965 | 28 Apr 2021 |
| MACKAY, Andrew | director | May 1973 | 10 Oct 2024 |
| PEARCE, James Robert | director | Oct 1978 | 12 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bovis Construction Holdings (Europe) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BOVIS CONSTRUCTION (EUROPE) LIMITED 👀 — a London based business that started in 1949.