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Bovis Construction (Europe) Limited

Bovis Construction (Europe) Limited is an active company incorporated on 7 April 1949 with the registered office located in London, Greater London. Bovis Construction (Europe) Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00467006
Private limited company
Age
76 years
Incorporated 7 April 1949
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 5 months 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 2 Apr 2025 (6 months ago)
Previous address was C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England
Telephone
02034309000
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Head Of People And Culture, Europe • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Apr 1986
Director • Executive Director Of Operations • British • Lives in England • Born in Apr 1973
Director • Chartered Accountant • British • Lives in England • Born in Sep 1975
Director • Commercial Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bovis Construction Holdings (Europe) Limited
Claire Marianne Pettett, David Edward Cadiot, and 3 more are mutual people.
Active
Bovis Consulting (Europe) Limited
David Edward Cadiot, Jonathan David Peter Losyk, and 2 more are mutual people.
Active
Lend Lease Pharmaceutical (Emea) Limited
David Edward Cadiot, Tom Gillibrand, and 1 more are mutual people.
Active
Debut Services Limited
David Edward Cadiot, Tom Gillibrand, and 1 more are mutual people.
Active
Debut Services (South West) Limited
David Edward Cadiot, Tom Gillibrand, and 1 more are mutual people.
Active
Debut Services (Contracts) Ltd
David Edward Cadiot, Tom Gillibrand, and 1 more are mutual people.
Active
Lendlease Healthcare Trustee Limited
Shaina Kotecha, Tom Gillibrand, and 1 more are mutual people.
Active
Bovis Construction (Scotland) Limited
David Edward Cadiot, Tom Gillibrand, and 1 more 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
£91.2M
Decreased by £2.94M (-3%)
Turnover
£470.96M
Decreased by £38.07M (-7%)
Employees
976
Decreased by 134 (-12%)
Total Assets
£395.82M
Increased by £11.24M (+3%)
Total Liabilities
-£205.73M
Increased by £32.49M (+19%)
Net Assets
£190.1M
Decreased by £21.25M (-10%)
Debt Ratio (%)
52%
Increased by 6.93% (+15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Mark David Ainsworth Appointed
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Registered Address Changed
6 Months Ago on 2 Apr 2025
Accounting Period Shortened
6 Months Ago on 1 Apr 2025
Lendlease Construction Holdings (Europe) Limited (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 11 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Mr Andrew Mackay Appointed
1 Year Ago on 10 Oct 2024
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Documents
Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 31 March 2025
Submitted on 8 May 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 8 May 2025
Appointment of Mark David Ainsworth as a director on 14 April 2025
Submitted on 23 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 7 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 2 April 2025
Submitted on 2 Apr 2025
Certificate of change of name
Submitted on 1 Apr 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 1 Apr 2025
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024
Submitted on 9 Dec 2024
Repayment History
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