BOVIS CONSTRUCTION (EUROPE) LIMITED

active Company number 00467006

Private Limited by Shares · Incorporated on 7th Apr 1949

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SIC code: 41201
Registered office: London, EC2A 4ES
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BOVIS CONSTRUCTION (EUROPE) LIMITED is a private limited by shares company based in London. It was incorporated on 7th Apr 1949 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

6 Directors View directors

104 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

41201 — Construction of commercial buildings

Property intelligence

Latest sale price in EC2A 4ES £873,508 as of 2nd Nov 2018 View postcode page

Average price (all time) £515,559

Average price (since 2016) £515,559

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Ainsworth	Director	14th Apr 2025	This company	British	View profile
David Cadiot	Director	7th Apr 2021		British	View profile
Tom Gillibrand	Director	24th Mar 2023		British	View profile
Jonathan Losyk	Director	28th Apr 2021		British	View profile
Andrew Mackay	Director	10th Oct 2024	This company	British	View profile
James Pearce	Director	12th Aug 2024	This company	British	View profile

Other companies at this address

View all 103

Company	Number	Incorporated	Status
PAYPERCUT UK LIMITED	17440197	5th Sep 2026	active
AURORA BOTHWELL LLP	OC460043	18th Mar 2026	active
SPALDING ENERGY STORAGE LIMITED	17076968	9th Mar 2026	active
BIOSCIENCE AESTHETICS UK LIMITED	16744310	26th Sep 2025	active
VARIO INTERNATIONAL CPT LLP	OC457842	20th Aug 2025	active

Showing the latest 5 of 103 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Apr 1949
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

7th Apr 1949 Company incorporated
31st Mar 1992 David Johnson resigned as Director
11th Jan 1993 Roger Mabey resigned as Director
31st Dec 1993 Michael Walker resigned as Director
31st Dec 1993 Ronald Peggs resigned as Director
1st Jan 1994 John McCloy appointed as Director
24th Mar 1994 Robin Young resigned as Director
20th Dec 1996 Christopher Spackman resigned as Director
22nd Dec 1998 James Kane resigned as Director
31st Dec 2000 John McCloy resigned as Director
30th Jun 2001 Frank Lampl resigned as Director
8th Apr 2002 Stephen Hockaday appointed as Director
8th Apr 2002 Douglas Chalmers appointed as Director
1st Sep 2003 Peter Jacobs appointed as Director
13th Feb 2004 Leslie Chatfield resigned as Director
14th Mar 2006 Alistair Cutts appointed as Secretary
22nd May 2006 Stephen Hockaday resigned as Director
22nd May 2006 Richard Vining appointed as Director
22nd May 2006 Phillip Wade appointed as Director
22nd May 2006 Peter Hopson appointed as Director
12th Jul 2006 Murray Coleman appointed as Director
11th Sep 2006 Paul Johnson appointed as Director
7th Nov 2006 Haydn Mursell appointed as Director
17th Nov 2006 Phillip Wade resigned as Director
20th Mar 2007 Julian Daniel appointed as Director
12th Jun 2007 Peter Varga appointed as Director
20th Jun 2007 Douglas Chalmers resigned as Director
29th Jun 2007 Peter Hopson resigned as Director
1st Nov 2007 Charles Pollard appointed as Director
21st Jan 2008 Anthony Lenehan appointed as Director
14th Jul 2008 Richard Vining resigned as Director
8th Sep 2008 Haydn Mursell resigned as Director
8th Sep 2008 Beverley Dew appointed as Director
11th Dec 2008 Murray Coleman resigned as Director
15th May 2009 Paul Johnson resigned as Director
4th Jun 2010 Charles Pollard resigned as Director
10th Aug 2010 Daniel Labbad appointed as Director
30th Sep 2010 Anthony Lenehan resigned as Director
12th Oct 2010 Peter Varga resigned as Director
5th Nov 2010 Glenn Kondo appointed as Director
30th Nov 2010 Peter Jacobs resigned as Director
11th Mar 2011 John Spanswick resigned as Director
1st Jul 2011 Michael Dyke appointed as Director
25th Aug 2011 Daniel Labbad resigned as Director
26th Aug 2011 Stephen Grist appointed as Director
30th Sep 2011 Julian Daniel resigned as Director
4th Oct 2011 Glenn Kondo resigned as Director
31st Oct 2011 Nick Saclley appointed as Director
31st Oct 2011 Patrick Boyle appointed as Director
8th Aug 2012 David McKenzie appointed as Director
7th Dec 2012 Beverley Dew resigned as Director
10th Dec 2012 Nick Saclley resigned as Director
19th Dec 2012 Victoria Quinlan appointed as Director
16th Jan 2013 Georgina Scott appointed as Director
16th Jan 2013 Stephen Grist resigned as Director
10th May 2013 Lisa Gledhill appointed as Director
10th May 2013 Michael Dyke resigned as Director
17th May 2013 Alistair Cutts resigned as Secretary
31st May 2013 David McKenzie resigned as Director
1st Sep 2013 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Oct 2013 Georgina Scott resigned as Director
5th Jan 2014 Patrick Boyle resigned as Director
24th Mar 2014 Gordon Ray appointed as Director
24th Mar 2014 Robert Shed appointed as Director
24th Mar 2014 Alan Bates appointed as Director
1st Aug 2014 Michael Heyes appointed as Director
28th Aug 2015 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Sep 2015 Jennifer Draper appointed as Secretary
31st Dec 2015 Robert Shed resigned as Director
22nd Jun 2016 Lisa Gledhill resigned as Director
12th Oct 2016 Michael Heyes resigned as Director
10th Jan 2017 Jennifer Draper resigned as Secretary
6th Feb 2017 John Clark appointed as Director
20th Feb 2018 John Clark resigned as Director
28th Feb 2018 Gordon Ray resigned as Director
18th Jun 2018 Mark Boor appointed as Director
18th Jun 2018 Mark Packer appointed as Director
18th Jun 2018 Thomas Mackellar appointed as Director
18th Jun 2018 Jonathan Emery appointed as Director
26th Jun 2018 Daniel Labbad appointed as Director
19th Mar 2019 Mark Boor resigned as Director
3rd Jun 2019 Alan Bates resigned as Director
30th Sep 2019 Daniel Labbad resigned as Director
13th Dec 2019 Jonathan Emery resigned as Director
13th Jul 2020 Rebecca Seeley appointed as Director
13th Oct 2020 Shaina Kotecha appointed as Director
11th Jun 2021 Victoria Quinlan resigned as Director
22nd Oct 2021 Mark Packer resigned as Director
22nd Oct 2021 Thomas Mackellar resigned as Director
29th Sep 2023 Rebecca Seeley resigned as Director
7th Jun 2024 Shaina Kotecha resigned as Director
23rd Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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