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Bovis Construction Holdings (Europe) Limited

Bovis Construction Holdings (Europe) Limited is an active company incorporated on 11 July 1928 with the registered office located in London, Greater London. Bovis Construction Holdings (Europe) Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00231889
Private limited company
Age
97 years
Incorporated 11 July 1928
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
30 Crown Place
London
EC2A 4ES
England
Address changed on 7 May 2025 (5 months ago)
Previous address was 30 Crown Place Crown Place London EC2A 4ES England
Telephone
02034309000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
Director • Executive General Manager • British • Lives in England • Born in Sep 1969
Director • Cfo • British • Lives in England • Born in Apr 1986
Director • Chartered Accountant • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bovis Construction (Europe) Limited
Claire Marianne Pettett, Simon William Gorski, and 3 more are mutual people.
Active
Bovis Consulting (Europe) Limited
Simon William Gorski, David Edward Cadiot, and 2 more are mutual people.
Active
Lend Lease Pharmaceutical (Emea) Limited
Simon William Gorski, David Edward Cadiot, and 1 more are mutual people.
Active
Debut Services Limited
Simon William Gorski, David Edward Cadiot, and 1 more are mutual people.
Active
Debut Services (South West) Limited
Simon William Gorski, David Edward Cadiot, and 1 more are mutual people.
Active
Debut Services (Contracts) Ltd
Simon William Gorski, David Edward Cadiot, and 1 more are mutual people.
Active
Bovis Construction (Scotland) Limited
Simon William Gorski, David Edward Cadiot, and 1 more are mutual people.
Active
Lehrer McGovern International Limited
Jonathan David Peter Losyk and Tom Gillibrand are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£660K
Decreased by £1.3M (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£196.65M
Decreased by £47.16M (-19%)
Total Liabilities
-£108.42M
Decreased by £7.18M (-6%)
Net Assets
£88.23M
Decreased by £39.98M (-31%)
Debt Ratio (%)
55%
Increased by 7.72% (+16%)
Latest Activity
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Full Accounts Submitted
6 Months Ago on 4 Apr 2025
Accounting Period Shortened
6 Months Ago on 2 Apr 2025
Mr Tom Gillibrand Appointed
6 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 1 Apr 2025
Lendlease Europe Holdings Limited (PSC) Resigned
6 Months Ago on 31 Mar 2025
Claire Marianne Pettett Resigned
6 Months Ago on 31 Mar 2025
Bovis Holdings Limited (PSC) Appointed
6 Months Ago on 31 Mar 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
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Documents
Confirmation statement made on 13 September 2025 with updates
Submitted on 25 Sep 2025
Registered office address changed from 30 Crown Place Crown Place London EC2A 4ES England to 30 Crown Place London EC2A 4ES on 7 May 2025
Submitted on 7 May 2025
Appointment of Mr Tom Gillibrand as a director on 1 April 2025
Submitted on 7 May 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Cessation of Lendlease Europe Holdings Limited as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 2 Apr 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to 30 Crown Place Crown Place London EC2A 4ES on 1 April 2025
Submitted on 1 Apr 2025
Notification of Bovis Holdings Limited as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 1 Apr 2025
Termination of appointment of Claire Marianne Pettett as a director on 31 March 2025
Submitted on 1 Apr 2025
Repayment History
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