Building Validation Solutions Limited

Company Name	Building Validation Solutions Limited
Director	Antonio Debiase
Company Status	Active
Company Number	06972457
Category	Private Limited Company
Incorporation Date	25 July 2009(14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Stewart James Partington
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2009(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	6 Grange Road Farnworth Bolton Lancashire BL4 0HG

Director Name	Mr Philip John McVay
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2009(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Mr Philip John McVay
Nationality	British
Status	Resigned
Appointed	25 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cedar Grove Farnworth Bolton Lancashire BL4 0BE

Director Name	Mr Steven Elliot
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(1 week, 2 days after company formation)
Appointment Duration	12 years, 4 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Paul Victor Jackson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	16 April 2010(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mrs Sarah Louise Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	16 April 2010(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Christopher Anthony Lloyd-Brown
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Mrs Sarah Louise Jackson
Status	Resigned
Appointed	16 April 2010(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Philip Anthony Dawes
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mrs Kathleen Mainon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Contact

Website	www.bv-solutions.co.uk/
Email address	[email protected]
Telephone	01204 328560
Telephone region	Bolton

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £1	Mrs Sarah Louise Jackson 6.67% Ordinary
90 at £1	Mr Paul Greenwood 30.00% Ordinary A
10 at £1	Mr Stewart Partington 3.33% Ordinary A
55 at £1	Mr Christopher Antony Lloyd-brown 18.33% Ordinary
45 at £1	Mr Paul Victor Jackson 15.00% Ordinary
40 at £1	Mr Philip John Mcvay 13.33% Ordinary
40 at £1	Mr Steven Elliott 13.33% Ordinary

Financials

Year	2014
Net Worth	£300,598
Cash	£975,191
Current Liabilities	£1,380,783

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

20 January 2014	Delivered on: 30 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

14 March 2024	Full accounts made up to 30 June 2023 (21 pages)
13 March 2024	Termination of appointment of Kathleen Mainon as a director on 12 March 2024 (1 page)
7 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
15 July 2023	Full accounts made up to 30 June 2022 (20 pages)
4 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 April 2023	Memorandum and Articles of Association (29 pages)
8 March 2023	Statement of capital following an allotment of shares on 17 December 2021 GBP 306 (3 pages)
8 March 2023	Confirmation statement made on 26 July 2022 with updates (5 pages)
13 October 2022	Change of details for Davies Group Limited as a person with significant control on 1 September 2022 (2 pages)
20 September 2022	Director's details changed for Mrs Kathleen Mainon on 1 September 2022 (2 pages)
1 September 2022	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 1 September 2022 (1 page)
3 August 2022	Confirmation statement made on 25 July 2022 with updates (6 pages)
14 July 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
4 January 2022	Termination of appointment of Christopher Anthony Lloyd-Brown as a director on 17 December 2021 (1 page)
4 January 2022	Appointment of Mrs Kathleen Mainon as a director on 17 December 2021 (2 pages)
4 January 2022	Appointment of Mr Antonio Debiase as a director on 17 December 2021 (2 pages)
4 January 2022	Termination of appointment of Steven Elliot as a director on 17 December 2021 (1 page)
4 January 2022	Termination of appointment of Philip Anthony Dawes as a director on 17 December 2021 (1 page)
4 January 2022	Termination of appointment of Philip John Mcvay as a director on 17 December 2021 (1 page)
4 January 2022	Termination of appointment of Sarah Louise Jackson as a director on 17 December 2021 (1 page)
4 January 2022	Termination of appointment of Sarah Louise Jackson as a secretary on 17 December 2021 (1 page)
4 January 2022	Termination of appointment of Paul Victor Jackson as a director on 17 December 2021 (1 page)
22 December 2021	Registered office address changed from Waters Meeting House 1 Waters Meeting Road Bolton BL1 8HQ England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 22 December 2021 (1 page)
22 December 2021	Current accounting period shortened from 31 July 2022 to 30 June 2022 (1 page)
22 December 2021	Cessation of Christopher Anthony Lloyd-Brown as a person with significant control on 17 December 2021 (1 page)
22 December 2021	Notification of Davies Group Limited as a person with significant control on 17 December 2021 (2 pages)
24 November 2021	Second filing of a statement of capital following an allotment of shares on 1 August 2010 GBP 120 (7 pages)
6 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 November 2021	Memorandum and Articles of Association (12 pages)
7 October 2021	Purchase of own shares. (3 pages)
6 October 2021	Cancellation of shares. Statement of capital on 27 August 2021 GBP 300 (4 pages)
5 October 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
21 July 2021	Change of details for Mr Christopher Anthony Lloyd-Brown as a person with significant control on 29 May 2021 (2 pages)
21 July 2021	Director's details changed for Mr Christopher Anthony Lloyd-Brown on 29 May 2021 (2 pages)
3 March 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
2 August 2020	Appointment of Mr Philip Anthony Dawes as a director on 1 August 2020 (2 pages)
26 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
29 July 2019	Director's details changed for Mr Paul Victor Jackson on 1 August 2018 (2 pages)
29 July 2019	Director's details changed for Mrs Sarah Louise Jackson on 1 August 2018 (2 pages)
29 July 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
12 February 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
22 October 2018	Second filing of Confirmation Statement dated 25/07/2018 (5 pages)
19 October 2018	Director's details changed for Mrs Sarah Louise Jackson on 7 October 2018 (2 pages)
19 October 2018	Director's details changed for Mr Christopher Anthony Lloyd-Brown on 7 October 2018 (2 pages)
19 October 2018	Director's details changed for Mr Philip John Mcvay on 7 October 2018 (2 pages)
19 October 2018	Director's details changed for Mr Christopher Anthony Lloyd-Brown on 7 October 2018 (2 pages)
17 October 2018	Director's details changed for Mr Steven Elliot on 7 October 2018 (2 pages)
17 October 2018	Director's details changed for Mr Philip John Mcvay on 2 October 2018 (2 pages)
17 October 2018	Secretary's details changed for Mrs Sarah Louise Jackson on 2 October 2018 (1 page)
17 October 2018	Change of details for Mr Christopher Anthony Lloyd-Brown as a person with significant control on 2 October 2018 (2 pages)
17 October 2018	Director's details changed for Mr Paul Victor Jackson on 7 October 2018 (2 pages)
5 October 2018	Notification of Christopher Anthony Lloyd-Brown as a person with significant control on 6 April 2016 (2 pages)
4 October 2018	Cessation of Paul Greenwood as a person with significant control on 2 July 2017 (1 page)
6 August 2018	Confirmation statement made on 25 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 22/10/2018. (4 pages)
21 March 2018	Registered office address changed from Waters Meeting House Waters Meeting Road Bolton BL1 8HQ England to Waters Meeting House 1 Waters Meeting Road Bolton BL1 8HQ on 21 March 2018 (1 page)
20 March 2018	Registered office address changed from C/O Bright Partnership Yarmouth House, Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX England to Waters Meeting House Waters Meeting Road Bolton BL1 8HQ on 20 March 2018 (1 page)
16 January 2018	Unaudited abridged accounts made up to 31 July 2017 (13 pages)
21 November 2017	Registered office address changed from C/O Bright Partnership Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX England to C/O Bright Partnership Yarmouth House, Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from C/O Bright Partnership Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX England to C/O Bright Partnership Yarmouth House, Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF England to C/O Bright Partnership Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from C/O Bright Partnership Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX England to C/O Bright Partnership Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from C/O Bright Partnership Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX England to C/O Bright Partnership Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF England to C/O Bright Partnership Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX on 21 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Bright Partnership Yarmouth House Daten Avenue, Trident Business Park Risley Warrington WA3 6BX to C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Bright Partnership Yarmouth House Daten Avenue, Trident Business Park Risley Warrington WA3 6BX to C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF on 16 November 2017 (1 page)
18 September 2017	Appointment of Mr Steven Elliot as a director on 3 August 2009 (1 page)
18 September 2017	Appointment of Mr Steven Elliot as a director on 3 August 2009 (1 page)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 January 2017	Secretary's details changed for Mrs Sarah Louise Jackson on 30 December 2016 (1 page)
3 January 2017	Secretary's details changed for Mrs Sarah Louise Jackson on 30 December 2016 (1 page)
19 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 300 (9 pages)
10 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 300 (9 pages)
2 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 300 (9 pages)
8 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 300 (9 pages)
28 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 January 2014	Registration of charge 069724570001 (21 pages)
30 January 2014	Registration of charge 069724570001 (21 pages)
1 October 2013	Director's details changed for Mr Steven Elliott on 24 July 2013 (2 pages)
1 October 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01 (9 pages)
1 October 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01 (9 pages)
1 October 2013	Director's details changed for Mr Steven Elliott on 24 July 2013 (2 pages)
22 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
22 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (9 pages)
10 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (9 pages)
22 December 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 300 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 300 (3 pages)
5 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (9 pages)
11 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (9 pages)
8 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 January 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 110 (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 110 (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 110 ANNOTATION Clarification a second filed SH01 was registered on 24/11/21 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 110 (3 pages)
24 September 2010	Registered office address changed from 61 Central Avenue Farnworth Bolton Lancashire BL4 0BA on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from 61 Central Avenue Farnworth Bolton Lancashire BL4 0BA on 24 September 2010 (1 page)
22 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (9 pages)
22 September 2010	Director's details changed for Mr Philip John Mcvay on 24 July 2010 (2 pages)
22 September 2010	Director's details changed for Mr Philip John Mcvay on 24 July 2010 (2 pages)
22 September 2010	Director's details changed for Mr Steven Elliott on 25 July 2010 (2 pages)
22 September 2010	Director's details changed for Mr Philip John Mcvay on 24 July 2010 (2 pages)
22 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (9 pages)
22 September 2010	Director's details changed for Mr Philip John Mcvay on 24 July 2010 (2 pages)
22 September 2010	Director's details changed for Mr Steven Elliott on 25 July 2010 (2 pages)
8 September 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 110 (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 110 (3 pages)
7 September 2010	Termination of appointment of Stewart Partington as a director (1 page)
7 September 2010	Appointment of Mrs Sarah Louise Jackson as a secretary (2 pages)
7 September 2010	Termination of appointment of Stewart Partington as a director (1 page)
7 September 2010	Appointment of Mr Christopher Anthony Lloyd-Brown as a director (2 pages)
7 September 2010	Appointment of Mrs Sarah Louise Jackson as a secretary (2 pages)
7 September 2010	Appointment of Mrs Sarah Louise Jackson as a director (2 pages)
7 September 2010	Termination of appointment of Philip Mcvay as a secretary (1 page)
7 September 2010	Appointment of Mr Paul Victor Jackson as a director (2 pages)
7 September 2010	Appointment of Mr Christopher Anthony Lloyd-Brown as a director (2 pages)
7 September 2010	Appointment of Mrs Sarah Louise Jackson as a director (2 pages)
7 September 2010	Appointment of Mr Paul Victor Jackson as a director (2 pages)
7 September 2010	Termination of appointment of Philip Mcvay as a secretary (1 page)
26 May 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 110 (4 pages)
26 May 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 110 (4 pages)
3 August 2009	Director appointed mr steven elliott (1 page)
3 August 2009	Director appointed mr steven elliott (1 page)
25 July 2009	Incorporation (11 pages)
25 July 2009	Incorporation (11 pages)

Building Validation Solutions Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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