BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED
Company Number 00231889
Status
Active
Incorporated
July 11, 1928
Entity Type
Ltd
Registered Office
30 Crown Place
London
EC2A 4ES
7010082990
Previous Names
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
Ceased on Apr 1, 2025
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
Ceased on Jul 1, 2016
BOVIS LEND LEASE HOLDINGS LIMITED
Ceased on Feb 23, 2011
BOVIS GROUP PLC
Ceased on Dec 17, 1999
BOVIS LIMITED
Ceased on Sep 16, 1999
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Sep 27, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00231889, this organization has been active since July 1928. Primarily in the 70100 sector, the business maintains its official headquarters at 30 Crown Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Apr 12, 2026
Confirmation Statement
Sep 25, 2025
Officers
May 7, 2025
Address
May 7, 2025
Accounts
Apr 4, 2025
Accounts
Apr 2, 2025
Persons With Significant Control
Apr 2, 2025
Officers
Apr 1, 2025
Change Of Name
Apr 1, 2025
Persons With Significant Control
Apr 1, 2025
Address
Apr 1, 2025
Address
Jan 6, 2025
Address
Dec 11, 2024
Address
Dec 11, 2024
Address
Dec 9, 2024
Confirmation Statement
Sep 25, 2024
Officers
Aug 23, 2024
Mortgage
Aug 14, 2024
Officers
Aug 12, 2024
Officers
Aug 7, 2024
Accounts
Mar 1, 2024
Persons With Significant Control
Sep 26, 2023
Confirmation Statement
Sep 13, 2023
Officers
Aug 9, 2023
Accounts
Nov 22, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Bovis Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Lendlease Europe Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 98 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
03826968
BOVIS CONSULTING (EUROPE) LIMITED
GILLIBRAND, Tom is a director
SC089468
BOVIS CONSTRUCTION (SCOTLAND) LIMITED
GILLIBRAND, Tom is a director
00467006
BOVIS CONSTRUCTION (EUROPE) LIMITED
GILLIBRAND, Tom is a director
04182322
DEBUT SERVICES LIMITED
GILLIBRAND, Tom is a director
04582950
DEBUT SERVICES (SOUTH WEST) LIMITED
GILLIBRAND, Tom is a director
04905429
DEBUT SERVICES (CONTRACTS) LTD
GILLIBRAND, Tom is a director
03133137
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
GILLIBRAND, Tom is a director
09449049
LENDLEASE HEALTHCARE TRUSTEE LIMITED
GILLIBRAND, Tom is a director
00669139
LENDLEASE EUROPE INTERNATIONAL LIMITED
GILLIBRAND, Tom is a director
03807131
LENDLEASE OVERSEAS HOLDINGS LIMITED
GILLIBRAND, Tom is a director
02989801
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
GILLIBRAND, Tom is a director
10347177
ELWICK PLACE CONSTRUCTION LIMITED
GILLIBRAND, Tom is a director
05613052
BLFB LIMITED
GILLIBRAND, Tom is a director
03442721
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
GILLIBRAND, Tom is a director
00989307
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
GILLIBRAND, Tom is a director
00546581
LEHRER MCGOVERN INTERNATIONAL LIMITED
GILLIBRAND, Tom is a director