Bovis Construction Holdings (Europe) Limited

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Bovis Construction Holdings (europe) Limited

00231889•Private Limited With Share Capital

30 Crown Place, London, EC2A4ES
Website02034309000

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Incorporated

11/07/1928

Company Age

97 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bovis Construction Holdings (europe) Limited (00231889) is a private limited with share capital incorporated on 11/07/1928 (97 years old) and registered in london, EC2A4ES. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 11/07/1928
EC2A4ES

Financial Overview

Total Assets

£119.12M

Liabilities

£59.77M

Net Assets

£59.36M

Est. Turnover

£12.15M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
D
david edward cadiot
director
J
jonathan david peter losyk
director
T
tom gillibrand
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2022
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:11-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name 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:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Resolution
Category:Resolution
Date:17-11-2014
Resolution
Category:Resolution
Date:17-11-2014
Legacy
Category:Capital
Date:24-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2014
Legacy
Category:Insolvency
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
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:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
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
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2013
Legacy
Category:Capital
Date:29-07-2013
Legacy
Category:Insolvency
Date:29-07-2013
Resolution
Category:Resolution
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013

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

30 Crown Place, London, EC2A4ESRegistered

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Contact

02034309000
bovis.com
30 Crown Place, London, EC2A4ES