BOVIS CONSTRUCTION (EUROPE) LIMITED

Company number 00467006 ·

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Overview

Company type
Private Limited Company
Incorporated
1949-04-07
Registered office
30 Crown Place, London, England, EC2A 4ES
Postcode
EC2A 4ES
Capital
1,000 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-04-23
Next due by
2027-05-07
View filing history →

Nature of business (SIC)

  • 41201 Construction of commercial buildings

Officers 7 current · 85 resigned

Appointed 2025-04-14
Andrew MACKAY Director
Appointed 2024-10-10
Appointed 2024-08-12
Tom GILLIBRAND Director
Appointed 2023-03-24
Appointed 2021-04-28

View all officers and resignations →

Group structure 14 subsidiaries

Controlled by BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED — since 2016-04-06

Showing 12 of 14.

From persons-with-significant-control filings on the public register.

Public contracts won 4

£5,672,231,991 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2021-06-30) as part of the LENDLEASE EUROPE HOLDINGS LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6459578 (Tier 3), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

24.43%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Contact details

Website
lendlease.org.uk

Previous company names

NameDate changed
LENDLEASE CONSTRUCTION (EUROPE) LIMITED2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED2016-07-01
BOVIS LEND LEASE LIMITED2011-02-22
BOVIS CONSTRUCTION LIMITED2000-02-01

Previous registered addresses 3

AddressChanged on
142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE2011-03-11
BOVIS HOUSE, NORTHOLT ROAD, HARROW, MIDDX HA2 0EE2000-09-26
BOVIS HOUSE, NORTHOLT ROAD, HARROW, MIDDX HA2 0EE2000-09-26

Among its peers

2nd oldest

of 499 similar companies in EC, trading since 1949

61 companies are registered at this postcode →

Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.