Bovis Consulting (Europe) Limited

Active03826968 Private limited company
Incorporated
12 August 1999 (27 years)
Previously known as
Lendlease Consulting (Europe) Limited (until 1 April 2025)
Lend Lease Consulting (Emea) Limited (until 1 July 2016)
Bovis Lend Lease Consulting Limited (until 22 February 2011)
Earlier: Lend Lease Projects Limited, Lend Lease Development Services (UK) Limited, Bovis Europe Limited, Bovisrealm Limited, Bovis Group Limited
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
30 Crown Place
London
EC2A 4ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2024
Also at Bovis Construction (Scotland) Limited, Bovis Construction Holdings (Europe) Limited, Bovis Construction (Europe) Limited · more companies
British
Born February 1977 (49)
Director · Appointed 24 May 2023
Also at Bovis Construction (Scotland) Limited, Bovis Construction Holdings (Europe) Limited, Bovis Construction (Europe) Limited · more companies
British
Born April 1986 (40)
Director · Appointed 8 June 2021
Also at Bovis Construction Holdings (Europe) Limited, Bovis Construction (Europe) Limited
British
Born August 1965 (61)
Officer history (41 former)
23 August 2024
Resigned Gorski, Simon William as Director
7 August 2024
Appointed Cadiot, David Edward as Director
24 May 2023
Appointed Gillibrand, Tom as Director
14 December 2021
Resigned Letton, Michelle Gaye as Director
22 October 2021
Resigned Packer, Mark John as Director
8 June 2021
Appointed Packer, Mark John as Director
8 June 2021
Appointed Losyk, Jonathan David Peter as Director
8 June 2021
Resigned Packer, Mark John as Secretary
3 December 2020
Resigned Burwood, Simon Ralph as Director
15 April 2020
Appointed Letton, Michelle Gaye as Director
15 April 2020
Resigned Prendergast, James Patrick as Director
15 April 2020
Appointed Gorski, Simon William as Director
10 March 2020
Resigned Martin, Neil Christopher as Director
8 January 2020
Resigned Donkin, Alex as Director
4 July 2018
Appointed Donkin, Alex as Director
12 April 2017
Appointed Packer, Mark John as Secretary
12 October 2016
Resigned Heyes, Michael as Director
27 May 2016
Resigned Peach, Timothy as Director
29 January 2016
Resigned Taylor, Barry Frederick as Director
28 January 2016
Appointed Prendergast, James Patrick as Director
31 August 2015
Resigned Gledhill, Lisa Veronica as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
20 March 2015
Resigned O'Farrell, Michael William as Director
20 March 2015
Appointed Burwood, Simon Ralph as Director
1 August 2014
Appointed Heyes, Michael as Director
31 July 2014
Appointed Martin, Neil Christopher as Director
31 July 2014
Resigned Gandy, Paul Francis as Director
30 September 2013
Resigned Robinson, Ian David as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
17 May 2013
Resigned Cutts, Alistair as Secretary
10 May 2013
Appointed Peach, Timothy as Director
10 May 2013
Resigned Dyke, Michael Sean as Director
10 May 2013
Appointed Gledhill, Lisa Veronica as Director
16 January 2013
Resigned Grist, Stephen Kenneth as Director
19 December 2012
Appointed Grist, Stephen Kenneth as Director
7 December 2012
Resigned Dew, Beverley Edward John as Director
26 September 2012
Appointed O'Farrell, Michael William as Director
25 August 2011
Resigned Labbad, Daniel as Director
1 July 2011
Appointed Dyke, Michael Sean as Director
3 February 2011
Appointed Gandy, Paul Francis as Director
31 January 2011
Resigned Sutton, David as Director
10 August 2010
Appointed Labbad, Daniel as Director
4 June 2010
Resigned Pollard, Charles Nicholas as Director
29 June 2009
Appointed Robinson, Ian David as Director
15 May 2009
Resigned Johnson, Paul Murray as Director
3 November 2008
Resigned Coleman, Murray Leslie as Director
8 September 2008
Appointed Dew, Beverley Edward John as Director
8 September 2008
Resigned Mursell, Haydn Jonathan as Director
4 August 2008
Appointed Johnson, Paul Murray as Director
4 August 2008
Appointed Pollard, Charles Nicholas as Director
4 July 2007
Appointed Coleman, Murray Leslie as Director
29 June 2007
Resigned Hopson, Peter George as Director
17 November 2006
Resigned Wade, Phillip Alan as Director
7 November 2006
Appointed Mursell, Haydn Jonathan as Director
7 November 2006
Resigned Panayi, Alekos as Director
14 March 2006
Appointed Cutts, Alistair as Secretary
14 March 2006
Resigned Martin, Neil Christopher as Secretary
31 October 2005
Appointed Sutton, David as Director
31 October 2005
Appointed Hopson, Peter George as Director
31 October 2005
Appointed Panayi, Alekos as Director
24 October 2005
Resigned Powell, Richard Ian as Director
21 October 2005
Resigned Silverbeck, Andrew David as Director
17 November 2003
Appointed Powell, Richard Ian as Director
17 November 2003
Resigned Chadwick, Peter Roy as Secretary
17 November 2003
Appointed Wade, Phillip Alan as Director
17 November 2003
Appointed Martin, Neil Christopher as Secretary
30 September 2003
Resigned Shute, Ross Clive Ashley as Director
25 November 2002
Appointed Taylor, Barry Frederick as Director
25 November 2002
Resigned Ring, Anthony as Director
25 November 2002
Appointed Silverbeck, Andrew David as Director
25 November 2002
Resigned Chadwick, Peter Roy as Director
25 November 2002
Appointed Shute, Ross Clive Ashley as Director
24 November 1999
Resigned Pearson, Victoria Katherine as Secretary
24 November 1999
Appointed Chadwick, Peter Roy as Secretary
24 November 1999
Appointed Ring, Anthony as Director
24 November 1999
Appointed Chadwick, Peter Roy as Director
24 November 1999
Resigned Pearson, Victoria Katherine as Director
24 November 1999
12 August 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
12 August 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
12 August 1999
Appointed Luciene James Limited as Corporate Director
12 August 1999
Resigned Luciene James Limited as Corporate Director
12 August 1999
Appointed Pearson, Victoria Katherine as Secretary
12 August 1999
Appointed Pearson, Victoria Katherine as Director
12 August 1999
Appointed Stevenson Coppin, Jonathan David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00231889

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bovis Holdings Limited
Bovis Construction Holdings (Europe) Limited Owns 75–100% of shares
Bovis Construction (Europe) Limited Owns 75–100% of shares
Bovis Construction (Scotland) Limited Owns 75–100% of shares
Bovis Consulting (Europe) Limited This company Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates13 September 2026
18 April 2026Full accounts31 March 2025
26 September 2025Change of details for a person with significant control
26 September 2025Confirmation statement with updates13 September 2025
22 April 2025Full accounts30 June 2024
Show all 189 filings

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