Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOVIS CONSULTING (EUROPE) LIMITED

Company number 03826968

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2025 CS01 Confirmation statement made on 13 September 2025 with updates
View PDF Confirmation statement made on 13 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2025 PSC05 Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 31 March 2025
View PDF Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
22 Apr 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 31 pages (31 pages)
16 Apr 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
10 Apr 2025 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
01 Apr 2025 CERTNM Company name changed lendlease consulting (europe) LIMITED\certificate issued on 01/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-31
View PDF Company name changed lendlease consulting (europe) LIMITED\certificate issued on 01/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-31
- link opens in a new window - 3 pages (3 pages)
01 Apr 2025 SH01 Statement of capital following an allotment of shares on 28 March 2025
  • GBP 17,200,002
View PDF Statement of capital following an allotment of shares on 28 March 2025
  • GBP 17,200,002
- link opens in a new window - 3 pages (3 pages)
01 Apr 2025 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
01 Apr 2025 AA01 Previous accounting period shortened from 30 June 2025 to 31 March 2025
View PDF Previous accounting period shortened from 30 June 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
11 Dec 2024 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
09 Dec 2024 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
25 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024 TM01 Termination of appointment of Simon William Gorski as a director on 23 August 2024
View PDF Termination of appointment of Simon William Gorski as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024 AP01 Appointment of Mr David Edward Cadiot as a director on 7 August 2024
View PDF Appointment of Mr David Edward Cadiot as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages)
26 Sep 2023 PSC05 Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022
View PDF Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
25 May 2023 AP01 Appointment of Tom Gillibrand as a director on 24 May 2023
View PDF Appointment of Tom Gillibrand as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
11 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
15 Dec 2021 TM01 Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021
View PDF Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021 TM01 Termination of appointment of Mark John Packer as a director on 22 October 2021
View PDF Termination of appointment of Mark John Packer as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)