# Building Validation Solutions Limited

## Details

- **Company number:** [06972457](https://find-and-update.company-information.service.gov.uk/company/06972457)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2009
- **Registered office:** 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Davies Group Limited](/group/8078) (62 companies)



## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Building Validation Solutions Limited → [Davies Group Limited](/company/06479822)




## Directors' other companies

- [CARR, Allison Jane](/person/6247815) - director at [Surveyorship Limited](/company/06634718)
- [CARR, Allison Jane](/person/6247815) - llp-designated-member at [Keoghs LLP](/company/OC321124)
- [CARR, Allison Jane](/person/6247815) - director at [Vehicle Replacement Group Limited](/company/09957616)
- [CARR, Allison Jane](/person/6247815) - director at [Topmark Claims Management Limited](/company/SC305608)
- [CARR, Allison Jane](/person/6247815) - director at [Core Insurance Services Limited](/company/06411939)
- [CARR, Allison Jane](/person/6247815) - director at [Direct Group Property Services Limited](/company/06067034)
- [CARR, Allison Jane](/person/6247815) - director at [Direct Validation Services Limited](/company/03566382)



## Companies at the same address

- [Alta Signa Holdings Limited](/company/11885585) (11885585)
- [Alta Signa Ltd](/company/11304011) (11304011)
- [AMA Underwriting Services Ltd](/company/07448694) (07448694)
- [Asta Blue Line Services Ltd](/company/10793326) (10793326)
- [Asta Capital Limited](/company/07720641) (07720641)
- [Asta Corporate Member (No. 2) Limited](/company/07392970) (07392970)
- [Asta Corporate Member (No. 3) Limited](/company/12814071) (12814071)
- [Asta Corporate Member (No. 4) Limited](/company/12814116) (12814116)
- [Asta Corporate Member Limited](/company/08168249) (08168249)
- [Asta Insurance Markets Ltd](/company/02436625) (02436625)