OpenCompanies

Bovis Construction Holdings (Europe) Limited

Company number
00231889
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 1928
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Corporate group
Bovis Holdings Limited (4 companies)

Registered office

30 Crown Place
London
EC2A 4ES

Previous names

  • Bovis Group PLC (until 17 Dec 1999)
  • Bovis Limited (until 16 Sep 1999)
  • Bovis Lend Lease Holdings Limited (until 23 Feb 2011)
  • Lend Lease Construction Holdings (Emea) Limited (until 1 Jul 2016)
  • Lendlease Construction Holdings (Europe) Limited (until 1 Apr 2025)

Officers

NameRoleAppointedResigned
GILLIBRAND, Tom Director 1 Apr 2025
LOSYK, Jonathan David Peter Director 12 Aug 2024
CADIOT, David Edward Director 7 Aug 2024

Control

NameNature of controlNotifiedCeased
Bovis Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2025
Lendlease Europe Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2025

Accounts

Year ended
30 Jun 2025
31 Mar 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1982
31 Dec 1981
31 Dec 1980

Connections

Owned by

Bovis Construction Holdings (Europe) Limited → Bovis Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data