Bovis Consulting (Europe) Limited

DataGardener
live
Small

Bovis Consulting (europe) Limited

03826968•Private Limited With Share Capital

30 Crown Place, London, EC2A4ES
Website02034309000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/08/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

41201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bovis Consulting (europe) Limited (03826968) is a private limited with share capital incorporated on 12/08/1999 (26 years old) and registered in london, EC2A4ES. The company operates under SIC code 41201 and is classified as Small.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 12/08/1999
EC2A4ES

Financial Overview

Total Assets

£7.03M

Liabilities

£20.61M

Net Assets

£-13.59M

Turnover

£2.50M

Cash

£6.06M

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
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
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Termination Secretary Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2011
Legacy
Category:Mortgage
Date:26-10-2011
Memorandum Articles
Category:Incorporation
Date:26-08-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Resolution
Category:Resolution
Date:12-07-2011
Resolution
Category:Resolution
Date:10-05-2011
Memorandum Articles
Category:Incorporation
Date:22-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2010

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date17/04/2025
Latest Accounts30/06/2024

Trading Addresses

30 Crown Place, London, EC2A4ESRegistered

Related Companies

10
lendlease overseas holdings limited
live
lendlease construction management services (one) limited
live
blfb limited
live
bovis construction (europe) limited
live
debut services (contracts) ltd
live
debut services limited
live
bovis construction (scotland) limited
live
debut services (south west) limited
live
lendlease construction (lelliott) limited
live
lendlease healthcare trustee limited
live

Contact

02034309000
www.lendlease.com
30 Crown Place, London, EC2A4ES