BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED

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Legal registered address
30 Crown Place London England EC2A 4ES Copied!
Company number
00231889 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
11 July 1928
Accounts

Latest annual accounts were to 30 June 2024

Next annual accounts are due by 31 December 2025

Company financial year end is on 31 March 2026

Confirmation statement

Latest confirmation statement statement dated 13 September 2024

Next statement due by 27 September 2025

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Nature of business (SIC)

70100 - Activities of head offices

82990 - Other business support service activities not elsewhere classified

Previous company names

NameDate previous name changed
BOVIS LIMITED16 September 1999
BOVIS GROUP PLC17 December 1999
BOVIS LEND LEASE HOLDINGS LIMITED23 February 2011
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED1 July 2016
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED1 April 2025

Latest company documents
DateDescription
07/05/257 May 2025 Registered office address changed from 30 Crown Place Crown Place London EC2A 4ES England to 30 Crown Place London EC2A 4ES on 2025-05-07

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07/05/257 May 2025 Appointment of Mr Tom Gillibrand as a director on 2025-04-01

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04/04/254 April 2025 Full accounts made up to 2024-06-30

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02/04/252 April 2025 Previous accounting period shortened from 2025-06-30 to 2025-03-31

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02/04/252 April 2025 Cessation of Lendlease Europe Holdings Limited as a person with significant control on 2025-03-31

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