Menna Overview
Here’s a quick overview of BUILDING VALIDATION SOLUTIONS LIMITED 👀 — a London based business that started in 2009.
BUILDING VALIDATION SOLUTIONS LIMITED
- Company statusactive
- Company No06972457
- Age17 years Incorporated 25 July 2009
- Officers2
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
BUILDING VALIDATION SOLUTIONS LIMITED is an active company incorporated on 25 July 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Resolution
3 Years Ago on 04 Apr 2023
Memorandum Articles
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Capital Allotment Shares
3 Years Ago on 08 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Allison Jane | director | Jun 1970 | 30 Oct 2024 |
| WILKINSON, Amber | director | Nov 1979 | 07 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Davies Group Limited | 17 Dec 2021 | |
| Mr Paul Greenwood | Feb 1984 | 01 Jul 2016 |
| Mr Christopher Anthony Lloyd-Brown | Nov 1959 | 06 Apr 2016 |
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CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew, DAWES, Philip Anthony, ELLIOT, Steven, JACKSON, Paul Victor, JACKSON, Sarah Louise, LLOYD-BROWN, Christopher Anthony, MAINON, Kathleen are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew, DAWES, Philip Anthony, DEBIASE, Antonio, ELLIOT, Steven, JACKSON, Paul Victor, JACKSON, Sarah Louise, LLOYD-BROWN, Christopher Anthony, MAINON, Kathleen, MCVAY, Philip John are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew, DAWES, Philip Anthony, ELLIOT, Steven, JACKSON, Paul Victor, JACKSON, Sarah Louise, LLOYD-BROWN, Christopher Anthony, MAINON, Kathleen are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane, WILKINSON, Amber are mutual persons.
CARR, Allison Jane are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
BUTTON, Matthew are mutual persons.
BUTTON, Matthew are mutual persons.
DAWES, Philip Anthony are mutual persons.
DEBIASE, Antonio are mutual persons.
DEBIASE, Antonio are mutual persons.
TOPMARK CLAIMS MANAGEMENT LIMITED
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
DAVIES EUROPE LIMITED
CARR, Allison Jane are mutual persons.
KEOGHS NORTHERN IRELAND LLP
CARR, Allison Jane are mutual persons.
KEOGHS LLP
CARR, Allison Jane are mutual persons.
TENNESSEE BIDCO LIMITED
DEBIASE, Antonio are mutual persons.
TENNESSEE PARENTCO LIMITED
DEBIASE, Antonio are mutual persons.
TENNESSEE PIKCO LIMITED
DEBIASE, Antonio are mutual persons.
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Menna Overview
Here’s a quick overview of BUILDING VALIDATION SOLUTIONS LIMITED 👀 — a London based business that started in 2009.