Building Validation Solutions Limited
- Company number
- 06972457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2009
- Nature of business
- Other engineering activities
- Corporate group
- Davies Group Limited (62 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARTINGTON, Stewart James | Director | 25 Jul 2009 | 14 Apr 2010 |
| MCVAY, Philip John | Secretary | 25 Jul 2009 | 15 Apr 2010 |
| DAWES, Philip Anthony | Director | 1 Aug 2020 | 17 Dec 2021 |
| JACKSON, Paul Victor | Director | 16 Apr 2010 | 17 Dec 2021 |
| JACKSON, Sarah Louise | Secretary | 16 Apr 2010 | 17 Dec 2021 |
| JACKSON, Sarah Louise | Director | 16 Apr 2010 | 17 Dec 2021 |
| LLOYD-BROWN, Christopher Anthony | Director | 16 Apr 2010 | 17 Dec 2021 |
| ELLIOT, Steven | Director | 3 Aug 2009 | 17 Dec 2021 |
| MCVAY, Philip John | Director | 25 Jul 2009 | 17 Dec 2021 |
| MAINON, Kathleen | Director | 17 Dec 2021 | 12 Mar 2024 |
| DEBIASE, Antonio | Director | 17 Dec 2021 | 31 Dec 2024 |
| BUTTON, Matthew | Director | 7 Jan 2025 | 10 Sep 2025 |
| WILKINSON, Amber | Director | 7 Jan 2025 | 31 Mar 2026 |
| CARR, Allison Jane | Director | 30 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Greenwood | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 2 Jul 2017 |
| Mr Christopher Anthony Lloyd-Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Dec 2021 |
| Davies Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | £828,470 | £729,465 | 52 |
| 31 Jul 2016 | £300,598 | £975,191 | - |
| 31 Jul 2015 | £232,460 | £814,163 | - |
| 31 Jul 2014 | £232,460 | £814,163 | - |
| 31 Jul 2013 | £347,674 | £549,359 | - |
| 31 Jul 2012 | - | £549,360 | - |
| 31 Jul 2011 | £76,040 | £52,587 | - |
| 31 Jul 2010 | -£6,443 | £5,798 | - |
Connections
Owned by
Building Validation Solutions Limited → Davies Group Limited
Directors’ other companies
- CARR, Allison Jane - Director at Surveyorship Limited
- CARR, Allison Jane - Llp-Designated-Member at Keoghs LLP
- CARR, Allison Jane - Director at Vehicle Replacement Group Limited
- CARR, Allison Jane - Director at Topmark Claims Management Limited
- CARR, Allison Jane - Director at Core Insurance Services Limited
- CARR, Allison Jane - Director at Direct Group Property Services Limited
- CARR, Allison Jane - Director at Direct Validation Services Limited
Companies at the same address
- Alta Signa Holdings Limited (11885585)
- Alta Signa Ltd (11304011)
- AMA Underwriting Services Ltd (07448694)
- Assurex Global London Limited (16379749)
- Asta Blue Line Services Ltd (10793326)
- Asta Capital Limited (07720641)
- Asta Corporate Member (No. 2) Limited (07392970)
- Asta Corporate Member (No. 3) Limited (12814071)
- Asta Corporate Member (No. 4) Limited (12814116)
- Asta Corporate Member Limited (08168249)