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Bovis Consulting (Europe) Limited
03826968
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
30 CROWN PLACE, LONDON, EC2A 4ES
Incorporated 12/08/1999
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 13/09/2025
Due 27/09/2026
On track
Industry
41201
Construction of commercial buildingsOfficers
Mr Jonathan David Peter Losyk
director · Since 08/06/2021
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
Mr Tom Gillibrand
director · Since 24/05/2023
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 3 other boards
Mr David Edward Cadiot
director · Since 07/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 3 other boards
Persons with Significant Control
Bovis Construction Holdings (Europe) Limited
75–100% shares
75–100% votes
Appoint directors
5 Merchant Square, Level 9, London, W2 1BQ
Reg: 00231889 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
CAMBRIDGE RESEARCH PARK LIMITED
Created 21/01/2009Registered 27/01/2009Satisfied 21/10/2011