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BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Active
00231889·incorporated 1928-07-11

BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED is an active UK private limited company, incorporated on 11 July 1928 at Companies House (number 00231889; OpenRegistry canonical ID GB-00231889-bovis-construction-holdings-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1928-07-11
Registered Address
30 CROWN PLACE, LONDON, EC2A 4ES, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED has 1 person with significant control on file:

  • Bovis Holdings Limited (England reg. 16213544). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Lendlease Europe Holdings Limited (United Kingdom reg. 2594928). Notified 2016-04-06. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED has previously traded as:

  • LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED (until 2025-04-01)
  • LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED (until 2016-07-01)
  • BOVIS LEND LEASE HOLDINGS LIMITED (until 2011-02-23)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00231889.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.