BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED
Is BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED Vetted & Legitimate?
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED was incorporated on 11 July 1928 as a private limited company, making it 97 years old. Its principal activity is activities of head offices, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 77 historical appointments that have since resigned. There are 3 charges registered against this company, all of which have been satisfied. The company is controlled by Bovis Holdings Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 98 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 3 charge(s) are fully satisfied.
Officers have neutral track records. (Avg Officer Score: 68)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 10/08/2016
Charges & Mortgages
All Satisfied0 Outstanding
Out of 3 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70100Activities of head offices
- 82990Other business support service activities n.e.c.
Key Dates & Events Timeline
accounts with accounts type full
accounts
filingconfirmation statement with updates
confirmation statement
filingappoint person director company with name date
officers
filingchange registered office address company with date old address new address
address
filingaccounts with accounts type full
accounts
filingchange account reference date company previous shortened
accounts
filingcessation of a person with significant control
persons with significant control
filingtermination director company with name termination date
officers
filingcertificate change of name company
change of name
filingnotification of a person with significant control
persons with significant control
filingchange registered office address company with date old address new address
address
filingchange registered office address company with date old address new address
address
filingchange registered office address company with date old address new address
address
filingchange registered office address company with date old address new address
address
filingchange registered office address company with date old address new address
address
filingDirectors & Officers
Charges & Mortgages
0 outstanding / 3 total charge(s)
- fully satisfiedDeedEntitled: The Chase Manhattan Bank NaCreated: 1977-10-12Satisfied: 2011-02-09
- fully satisfiedDeedEntitled: The Chase Manhattan Bank N ACreated: 1976-09-27Satisfied: 2011-02-09
- fully satisfiedMemorandm of depositEntitled: Bank of London & South America LTD, Lloyds Bank International LTDCreated: 1976-06-10Satisfied: 2024-08-14
Ownership & Control (PSC)
- CorporateBovis Holdings LimitedNotified: 2025-03-31Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- accounts with accounts type fullaccounts2026-04-12View PDF
- confirmation statement with updatesconfirmation statement2025-09-25View PDF
- appoint person director company with name dateofficers2025-05-07View PDF
- change registered office address company with date old address new addressaddress2025-05-07View PDF
- accounts with accounts type fullaccounts2025-04-04View PDF
Key Dates
- Incorporated1928-07-11
- Next Accounts DueN/A
- Next Confirmation Due10/08/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.