Bovis Construction Holdings (Europe) Limited company overview
Bovis Construction Holdings (Europe) Limited is a private limited company registered with company number 00231889. It was incorporated on 11 Jul 1928 and its current status is active.
The registered office is at 30 Crown Place, London, EC2A 4ES. The company has 3 active officers. It was previously called Lendlease Construction Holdings (Europe) Limited and 4 other names.
Bovis Construction Holdings (Europe) Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 27 Sep 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Bovis Construction Holdings (Europe) Limited at a glance
98 years
Trading age
35,920 days since incorporation
3
Active officers
David, Jonathan, Tom
373
Filings on record
Latest: 28 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Bovis Construction Holdings (Europe) Limited
Former officers
67 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
82990
Other business support service activities not elsewhere classified
Allowable expenses for Bovis Construction Holdings (Europe) Limited
Based on Bovis Construction Holdings (Europe) Limited's SIC codes (70100, 82990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Bovis Construction Holdings (Europe) Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Bovis Construction Holdings (Europe) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Bovis Construction Holdings (Europe) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
28 Sep 2026 · CS01
Confirmation statement made on 13 Sep 2026 with no updates
12 Apr 2026 · AA
Full accounts made up to 31 Mar 2025
25 Sep 2025 · CS01
Confirmation statement made on 13 Sep 2025 with updates
7 May 2025 · AD01
Registered office address changed on 7 May 2025
7 May 2025 · AP01
Appointment of Mr Tom Gillibrand as a director on 1 Apr 2025
4 Apr 2025 · AA
Full accounts made up to 30 Jun 2024
2 Apr 2025 · AA01
Change account reference date company previous shortened
2 Apr 2025 · PSC07
Cessation of a person with significant control
1 Apr 2025 · TM01
Termination of appointment of Claire Marianne Pettett as a director on 31 Mar 2025
1 Apr 2025 · CERTNM
Certificate change of name company
1 Apr 2025 · PSC02
Notification of a person with significant control
1 Apr 2025 · AD01
Registered office address changed on 1 Apr 2025
6 Jan 2025 · AD01
Registered office address changed on 6 Jan 2025
11 Dec 2024 · AD01
Registered office address changed on 11 Dec 2024
11 Dec 2024 · AD01
Registered office address changed on 11 Dec 2024
9 Dec 2024 · AD01
Registered office address changed on 9 Dec 2024
25 Sep 2024 · CS01
Confirmation statement made on 13 Sep 2024 with no updates
23 Aug 2024 · TM01
Termination of appointment of Simon William Gorski as a director on 23 Aug 2024
14 Aug 2024 · MR04
Mortgage satisfy charge full
12 Aug 2024 · AP01
Appointment of Mr Jonathan David Peter Losyk as a director on 12 Aug 2024
Showing the latest 20 of 373 filings. See the full history on Companies House
Accounting services for Bovis Construction Holdings (Europe) Limited
From tax to payroll, find accountants who look after every part of Bovis Construction Holdings (Europe) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Bovis Construction Holdings (Europe) Limited
About Bovis Construction Holdings (Europe) Limited
Bovis Construction Holdings (Europe) Limited is a UK private limited company based in London, registered at Companies House as company number 00231889 since 11 Jul 1928. Its listed activities include activities of head offices, other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Bovis Construction Holdings (Europe) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bovis Construction Holdings (Europe) Limited has 373 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Bovis Construction Holdings (Europe) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Bovis Construction Holdings (Europe) Limited?
Bovis Construction Holdings (Europe) Limited – frequently asked questions
What is the company number of Bovis Construction Holdings (Europe) Limited?
Bovis Construction Holdings (Europe) Limited is registered at Companies House under company number 00231889.
When was Bovis Construction Holdings (Europe) Limited incorporated?
Bovis Construction Holdings (Europe) Limited was incorporated on 11 Jul 1928 as a private limited company.
Who are the directors of Bovis Construction Holdings (Europe) Limited?
Current officers are David Edward Cadiot (director), Jonathan David Peter Losyk (director) and Tom Gillibrand (director).
What does Bovis Construction Holdings (Europe) Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices; 82990 – Other business support service activities not elsewhere classified.
Where is Bovis Construction Holdings (Europe) Limited registered?
The registered office address is 30 Crown Place, London, EC2A 4ES.
Is Bovis Construction Holdings (Europe) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 13 Sep 2026 with no updates on 28 Sep 2026.