Building Validation Solutions Limited (registration number 06972457) is a private limited company legally formed on 2009-07-25 originating in United Kingdom. The business has its registered office at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG. Building Validation Solutions Limited is operating under Standard Industrial Classification: 71129 which means "other engineering activities".

Company details

Name Building Validation Solutions Limited
Number 06972457
Date of Incorporation: 2009-07-25
End of financial year: 30 June
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
SIC code: 71129 - Other engineering activities

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Kathleen M. (in the company from 17 December 2021), Antonio D. (appointment date: 17 December 2021). The official register lists 3 persons of significant control, namely: Davies Group Limited can be reached at 20 Gracechurch Street, EC3V 0BG London, England and Wales. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher L. has 1/2 or less of shares, 1/2 or less of voting rights, Paul G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2013-10-31 2014-07-31 2015-07-31 2015-10-31 2016-07-31 2017-01-31 2017-07-31
Current Assets 113,988 653,042 652,921 489,667 1,098,774 1,098,774 1,618,499 1,618,499 1,328,580 1,234,157
Fixed Assets - - 81,988 81,988 99,415 99,415 78,582 78,582 61,802 107,390
Total Assets Less Current Liabilities 76,040 347,674 2,360 - 253,336 253,336 316,298 316,298 744,571 1,175,949
Number Shares Allotted - 100 300 300 300 300 300 300 300 -
Shareholder Funds 76,040 347,674 2,360 2,360 232,460 232,460 300,598 300,598 731,016 -
Tangible Fixed Assets 17,131 45,641 81,988 81,988 99,415 99,415 78,502 78,502 61,722 -

People with significant control

Davies Group Limited
17 December 2021
Address 5th Floor 20 Gracechurch Street, London, England And Wales, EC3V 0BG, United Kingdom
Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 06479822
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher L.
6 April 2016 - 17 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Paul G.
1 July 2016 - 2 July 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 30th June 2022
filed on: 15th, July 2023 | accounts
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