Menna Overview
Here’s a quick overview of BOVIS CONSULTING (EUROPE) LIMITED 👀 — a London based business that started in 1999.
BOVIS CONSULTING (EUROPE) LIMITED
- Company statusactive
- Company No03826968
- Age26 years 11 months Incorporated 12 August 1999
- Officers3
Address
30 Crown Place, London, EC2A 4ES, England
BOVIS CONSULTING (EUROPE) LIMITED is an active company incorporated on 12 August 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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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
Accounts With Accounts Type Full
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
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 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
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
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 13 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
Accounts With Accounts Type Full
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
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
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
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 | 24 May 2023 |
| LOSYK, Jonathan David Peter | director | Aug 1965 | 08 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Construction Holdings (Europe) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BOVIS CONSULTING (EUROPE) LIMITED 👀 — a London based business that started in 1999.