ltds.uk / companies / 03826968
BOVIS CONSULTING (EUROPE) LIMITED
30 Crown Place, London, England, EC2A 4ES
ActiveltdINC 1999SIC 41201
Company Information
Registered Address30 Crown Place, London, England, EC2A 4ES
Incorporated12 August 1999
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 41201 — Construction of commercial buildings
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due27 September 2026
Confirmation Last Filed13 September 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- LENDLEASE CONSULTING (EUROPE) LIMITED 1 July 2016 to 1 April 2025
- LEND LEASE CONSULTING (EMEA) LIMITED 22 February 2011 to 1 July 2016
- BOVIS LEND LEASE CONSULTING LIMITED 26 June 2009 to 22 February 2011
- LEND LEASE PROJECTS LIMITED 24 October 2005 to 26 June 2009
- LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED 19 November 2002 to 24 October 2005
- BOVIS EUROPE LIMITED 22 September 1999 to 19 November 2002
- BOVISREALM LIMITED 16 September 1999 to 22 September 1999
- BOVIS GROUP LIMITED 12 August 1999 to 16 September 1999
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