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BOVIS CONSTRUCTION (EUROPE) LIMITED

UK Flag 30, Crown Place, London, Hackney, EC2A 4ES


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BOVIS CONSTRUCTION (EUROPE) LIMITED

Private limited with Share Capital

Active - Accounts Filed

07 April 1949

41201 Construction of commercial buildings - Construction of commercial buildings

Available to 31 Mar 2025. Next accounts due by 31 Mar 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Mark David Ainsworth Director
Mr Andrew MacKay Director
Mr James Robert Pearce Director
Mr Tom Gillibrand Director
Mr Jonathan David Peter Losyk Director
Mr David Edward Cadiot Director

Previous Directors & Secretaries

Name
Shaina Kotecha
Rebecca Jayne Seeley
Michelle Gaye Letton
Daniel Labbad
Jonathan Michael Emery
Mark John Packer
Thomas Lachlan MacKellar
Mark Boor
Lisa White
Claire Marianne Pettett
Peter Dominic Leonard
Mark John Packer
John David Clark
Simon William Gorski
Jennifer Draper
Michael Heyes
Gordon Ray
Alan John Bates
Robert Stephen Shed
Neil Christopher Martin
MUFG CORPORATE GOVERNANCE LIMITED
Timothy Peach
Lisa Veronica Gledhill
Georgina Jane Scott
Victoria Elizabeth Quinlan
David Raymond John McKenzie
Nick Anthony Saclley
Patrick Denis Boyle
Stephen Kenneth Grist
Michael Sean Dyke
Paul Francis Gandy
Gordon Adam Anderson
Glenn Kondo
Beverley Edward John Dew
Anthony Stephen Lenehan
Charles Nicholas Pollard
Peter Varga
Julian Timothy Daniel
Haydn Jonathan Mursell
Paul Murray Johnson
Murray Leslie Coleman
Richard Alan Vining
Phillip Alan Wade
Peter George Hopson
Roger Mark Thompson
Beverley Ann Perkins
Alistair Cutts
Alekos Panayi
Michael Charles Howes
Neil Christopher Martin
Peter Roy Chadwick
Jason David Millett
Peter John Jacobs
Sergio Casari
Stephen Hockaday
Douglas Charles Robert Chalmers
Andrew David Silverbeck
John McCloy
Dennis Bate
Michael John Temple
Peter Roy Chadwick
Anthony Ring
John Huxley Fordyce Anderson
Laurence James Catchpole
Laurence James Catchpole
Raymond Albert Phillips
Christopher John Spackman
David Arthur Johnson
James Mary Michael Kane
Michael Dennis Walker
John Edward Spanswick
Ronald James Peggs
Leslie Chatfield
Frank William Lampl
Francis John Newton
Roy Taylor
Brian Pettifer
Robin Urquhart Young
Roger Stanley Mabey
Bernard John Hodgson
Ian George MacPherson
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

4

Type Created Registered Persons Entitled Status
Performance Deposit Deed Buckingham Holdings Limited SATISFIED
Agreement St Martins Property Investments Limited SATISFIED
Supplemental Agreement Electricity Supplies Nominees Limited SATISFIED
Oral Charge Lloyds Bank International Ltd SATISFIED
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Accounts
Cash £91,197,000.00 £94,141,000.00 £72,149,000.00 £78,200,000.00 £65,541,000.00
Net Worth £188,314,000.00 £210,442,000.00 £201,626,000.00 £185,198,000.00 £167,176,000.00
Total Current Liabilities £205,657,000.00 £173,609,000.00 £209,680,000.00 £168,325,000.00 £156,494,000.00
Total Current Assets £373,148,000.00 £365,499,000.00 £388,360,000.00 £328,701,000.00 £304,697,000.00
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Frequently Asked Questions about BOVIS CONSTRUCTION (EUROPE) LIMITED

Detailed answers about BOVIS CONSTRUCTION (EUROPE) LIMITED, including incorporation, status, business activity, and accounts information.

When was BOVIS CONSTRUCTION (EUROPE) LIMITED founded?

BOVIS CONSTRUCTION (EUROPE) LIMITED was officially incorporated on 07 April 1949 and is registered under company number 00467006. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is BOVIS CONSTRUCTION (EUROPE) LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of BOVIS CONSTRUCTION (EUROPE) LIMITED?

BOVIS CONSTRUCTION (EUROPE) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does BOVIS CONSTRUCTION (EUROPE) LIMITED do?

BOVIS CONSTRUCTION (EUROPE) LIMITED operates in the following sector: 41201 Construction of commercial buildings - Construction of commercial buildings . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is BOVIS CONSTRUCTION (EUROPE) LIMITED's registered address?

The registered office address of BOVIS CONSTRUCTION (EUROPE) LIMITED is 30, Crown Place, London, Hackney, EC2A 4ES. This is the official address filed with Companies House for legal and statutory correspondence.

Is BOVIS CONSTRUCTION (EUROPE) LIMITED financially stable?

Based on the latest accounts up to 31 Mar 2025, BOVIS CONSTRUCTION (EUROPE) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.