BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED
Summary
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED was set up on Wednesday, July 11, 1928. Their current partial address is 30 Crown Place Crown Place and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
30/06/2024
Next Set of Accounts Due:
31/12/2025
Company Vitals
Company Name:
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED
Time in Business:
96 years
Company Number:
00231889
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
None Supplied
Registered Address:
30 Crown Place Crown Place
London
England
EC2A 4ES
Previous Names:
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
BOVIS LEND LEASE HOLDINGS LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type full | 2025-04-04 | AA |
| Change account reference date company previous shortened | 2025-04-02 | AA01 |
| Cessation of a person with significant control | 2025-04-02 | PSC07 |
| Termination director company with name termination date | 2025-04-01 | TM01 |
| Certificate change of name company | 2025-04-01 | CERTNM |
| Notification of a person with significant control | 2025-04-01 | PSC02 |
| Change registered office address company with date old address new address | 2025-04-01 | AD01 |
| Change registered office address company with date old address new address | 2025-01-06 | AD01 |
| Change registered office address company with date old address new address | 2024-12-11 | AD01 |
| Change registered office address company with date old address new address | 2024-12-11 | AD01 |
| Change registered office address company with date old address new address | 2024-12-09 | AD01 |
| Confirmation statement with no updates | 2024-09-25 | CS01 |
| Termination director company with name termination date | 2024-08-23 | TM01 |
| Mortgage satisfy charge full | 2024-08-14 | MR04 |
| Appoint person director company with name date | 2024-08-12 | AP01 |
| Appoint person director company with name date | 2024-08-07 | AP01 |
| Accounts with accounts type full | 2024-03-01 | AA |
| Change to a person with significant control | 2023-09-26 | PSC05 |
| Confirmation statement with no updates | 2023-09-13 | CS01 |
| Termination director company with name termination date | 2023-08-09 | TM01 |