Bovis Construction (Europe) Limited
Company Profile
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Large EnterpriseBovis Construction (europe) Limited
00467006•Private Limited With Share Capital
30 Crown Place, London, EC2A4ES
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Incorporated
07/04/1949
Company Age
77 years
Directors
6
Employees
830
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Bovis Construction (europe) Limited (00467006) is a private limited with share capital incorporated on 07/04/1949 (77 years old) and registered in london, EC2A4ES. The company operates under SIC code 41201 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 07/04/1949
EC2A4ES
830 employees
Financial Overview
Total Assets
£210.76M
Liabilities
£166.54M
Net Assets
£44.22M
Turnover
£290.64M
Cash
£27.00M
Key Metrics
830
Employees
6
Directors
1
Shareholders
19
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Resolution
Category:Resolution
Date:01-07-2016
Legacy
Category:Capital
Date:29-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2016
Legacy
Category:Insolvency
Date:29-06-2016
Resolution
Category:Resolution
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2015
Legacy
Category:Miscellaneous
Date:07-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-08-2015
Resolution
Category:Resolution
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Move Registers To Sail Company
Category:Address
Date:20-03-2014
Change Sail Address Company
Category:Address
Date:20-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-03-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Unit 5 Rainbow Industrial Estate, Station Ap, Grand Drive, London, SW200JY
14 St Stephens Street, Norwich, Norfolk, NR13SA
18 Nicolson Street, Edinburgh, Midlothian, EH89DH
30 Crown Place, London, EC2A4ESRegistered
162 Castlereagh Road, Belfast, BT55FT
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