BUILDING VALIDATION SOLUTIONS LIMITED
Overview
| Company Name | BUILDING VALIDATION SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06972457 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILDING VALIDATION SOLUTIONS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BUILDING VALIDATION SOLUTIONS LIMITED located?
| Registered Office Address | 5th Floor 20 Gracechurch Street EC3V 0BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDING VALIDATION SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BUILDING VALIDATION SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2026 |
| Overdue | No |
What are the latest filings for BUILDING VALIDATION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Amber Wilkinson as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 20 pages | AA | ||||||||||
Termination of appointment of Matthew Button as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Antonio Debiase as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Amber Wilkinson as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Button as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Allison Jane Carr as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of Kathleen Mainon as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2021
| 3 pages | SH01 | ||||||||||
Change of details for Davies Group Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Kathleen Mainon on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on Sep 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 25, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||||||||||
Termination of appointment of Philip John Mcvay as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Anthony Lloyd-Brown as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BUILDING VALIDATION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Allison Jane | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | 281905860001 | |||||
| JACKSON, Sarah Louise | Secretary | Mincing Lane EC3R 7AA London 7th Floor 1 Minster Court England | 153928310001 | |||||||
| MCVAY, Philip John | Secretary | 1 Cedar Grove Farnworth BL4 0BE Bolton Lancashire | British | 109856760001 | ||||||
| BUTTON, Matthew | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United States | British | 330992430001 | |||||
| DAWES, Philip Anthony | Director | Mincing Lane EC3R 7AA London 7th Floor 1 Minster Court England | United Kingdom | British | 307054110002 | |||||
| DEBIASE, Antonio | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | 34477220009 | |||||
| ELLIOT, Steven | Director | Mincing Lane EC3R 7AA London 7th Floor 1 Minster Court England | England | British | 209166220001 | |||||
| JACKSON, Paul Victor | Director | Mincing Lane EC3R 7AA London 7th Floor 1 Minster Court England | England | British | 72849940004 | |||||
| JACKSON, Sarah Louise | Director | Mincing Lane EC3R 7AA London 7th Floor 1 Minster Court England | England | English | 72850030003 | |||||
| LLOYD-BROWN, Christopher Anthony | Director | Mincing Lane EC3R 7AA London 7th Floor 1 Minster Court England | England | British | 84254450006 | |||||
| MAINON, Kathleen | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom United Kingdom | England | British | 290830690001 | |||||
| MCVAY, Philip John | Director | Mincing Lane EC3R 7AA London 7th Floor 1 Minster Court England | England | British | 107040290004 | |||||
| PARTINGTON, Stewart James | Director | 6 Grange Road Farnworth BL4 0HG Bolton Lancashire | England | British | 109856770001 | |||||
| WILKINSON, Amber | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | 295439740001 |
Who are the persons with significant control of BUILDING VALIDATION SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Group Limited | Dec 17, 2021 | 20 Gracechurch Street EC3V 0BG London 5th Floor England And Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Greenwood | Jul 01, 2016 | 1 Waters Meeting Road BL1 8HQ Bolton Waters Meeting House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Anthony Lloyd-Brown | Apr 06, 2016 | Mincing Lane EC3R 7AA London 7th Floor 1 Minster Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0