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Construction of commercial buildings · London

Bovis Consulting (Europe)

Bovis Consulting (Europe) Limited

ActiveCompany only27 years on the register

Private limited company registered in London, classed under “Construction of commercial buildings”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Full accounts made up to 31 March 2025
  2. Ownership
    Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 31 March 2025
  3. Accounts
    Full accounts made up to 30 June 2024
  4. Filing
    Resolutions (and 3 more like it since 10 May 2011)
  5. Address
    Registered office address changed from 30 Crown Place Crown Place London EC2A 4ES England to 30 Crown Place London EC2A 4ES on 10 April 2025
  6. Name
    Certificate of change of name (and 2 more like it since 22 February 2011)
  7. Shares
    Statement of capital following an allotment of shares on 28 March 2025 · GBP 17,200,002
  8. Address
    Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 30 Crown Place Crown Place London EC2A 4ES on 1 April 2025
  9. Accounts
    Previous accounting period shortened from 30 June 2025 to 31 March 2025
  10. Address
    Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025
  11. Address
    Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024
  12. Address
    Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024
  13. 26 earlier
    1. Directors
      Termination of appointment of Simon William Gorski as a director on 23 August 2024
    2. Directors
      Appointment of Mr David Edward Cadiot as a director on 7 August 2024
    3. Accounts
      Full accounts made up to 30 June 2023
    4. Ownership
      Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022
    5. Accounts
      Full accounts made up to 30 June 2022
    6. Directors
      Appointment of Tom Gillibrand as a director on 24 May 2023
    7. Address
      Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
    8. Accounts
      Full accounts made up to 30 June 2021
    9. Directors
      Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021
    10. Directors
      Termination of appointment of Mark John Packer as a director on 22 October 2021
    11. Directors
      Appointment of Jonathan David Peter Losyk as a director on 8 June 2021
    12. Directors
      Appointment of Mr Mark John Packer as a director on 8 June 2021
    13. Directors
      Termination of appointment of Mark John Packer as a secretary on 8 June 2021
    14. Accounts
      Full accounts made up to 30 June 2020
    15. Directors
      Termination of appointment of Simon Ralph Burwood as a director on 3 December 2020
    16. Directors
      Director's details changed for Mr Simon William Gorski on 15 April 2020
    17. Directors
      Appointment of Michelle Gaye Letton as a director on 15 April 2020
    18. Directors
      Termination of appointment of James Patrick Prendergast as a director on 15 April 2020
    19. Directors
      Appointment of Mr Simon William Gorski as a director on 15 April 2020
    20. Directors
      Termination of appointment of Neil Christopher Martin as a director on 10 March 2020
    21. Directors
      Termination of appointment of Alex Donkin as a director on 8 January 2020
    22. Accounts
      Full accounts made up to 30 June 2019
    23. Accounts
      Full accounts made up to 30 June 2018
    24. Directors
      Appointment of Alex Donkin as a director on 4 July 2018
    25. Accounts
      Full accounts made up to 30 June 2017
    26. Directors
      Appointment of Mark John Packer as a secretary on 12 April 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Bovis Consulting (Europe) do?

Private limited company registered in London, classed under “Construction of commercial buildings”.

›How much turnover does Bovis Consulting (Europe) make?

Answered in the full report

›Is Bovis Consulting (Europe) profitable?

Bovis Consulting (Europe)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Bovis Consulting (Europe)?

Its directors are David Edward Cadiot, Tom Gillibrand, Jonathan David Peter Losyk. Its owners are shown to subscribers.

›Where is Bovis Consulting (Europe) based?

Its registered office is 30 Crown Place, London, EC2A 4ES, in London.

›When was Bovis Consulting (Europe) founded?

Bovis Consulting (Europe) Limited was incorporated on 12 August 1999.

›Is Bovis Consulting (Europe) still trading?

The register lists Bovis Consulting (Europe) Limited as active.

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