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BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 1928-07-11 | Reg. 00231889 | Data as of 2026-06-01
70100 - Activities of head offices 82990 - Other business support service activities n.e.c.

BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED is a private limited company registered in the United Kingdom, under 00231889, incorporated on 11 July 1928. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 97 years. Registered office address: EC2A 4ES London, the United Kingdom. Formerly known as LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED. Directors include CAPITA COMPANY SECRETARIAL SERVICES LIMITED, MR DAVID EDWARD CADIOT, and MR TOM GILLIBRAND, and 1 other. Sole shareholder is BOVIS HOLDINGS LIMITED. Associated with 20 related entities, including SC279306, 04049357, and 06326500. Accounts next due 2026-03-31, overdue as of 2026-04-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 00231889

Name Registry

FORMER

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

FORMER

LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED

FORMER

BOVIS LEND LEASE HOLDINGS LIMITED

Registered Address

30 CROWN PLACE
EC2A 4ES LONDON
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
accounts overdue MEDIUM Accounts next due 2026-03-31, overdue as of 2026-04-01 β€”

Key Management & Controllers

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ BOVIS HOLDINGS LIMITED
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC279306
πŸ‡¬πŸ‡§ 04049357
πŸ‡¬πŸ‡§ 06326500
πŸ‡¬πŸ‡§ 04717235
πŸ‡¬πŸ‡§ 05260833
πŸ‡¬πŸ‡§ 02312225
πŸ‡¬πŸ‡§ 05881956
πŸ‡¬πŸ‡§ 04654471
πŸ‡¬πŸ‡§ 04595400
πŸ‡¬πŸ‡§ 07955456
πŸ‡¬πŸ‡§ 04932883
πŸ‡¬πŸ‡§ 03222826
πŸ‡¬πŸ‡§ 04858580
πŸ‡¬πŸ‡§ 04463846
πŸ‡¬πŸ‡§ 06074414
πŸ‡¬πŸ‡§ NF004206
πŸ‡¬πŸ‡§ 03454442
πŸ‡¬πŸ‡§ 05404183
πŸ‡¬πŸ‡§ 05043334
πŸ‡¬πŸ‡§ 02396996

Change Log (3)

Date Change Details
2026-04-12 DIRECTOR ADDED Jonathan David Peter Losyk (director)
2026-04-12 DIRECTOR ADDED Tom Gillibrand (director)
2026-04-12 DIRECTOR ADDED David Edward Cadiot (director)

Source Records (1)

companieshouse 00231889 2026-06-01 open_in_new
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