BUILDING VALIDATION SOLUTIONS LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 06972457
- Last Updated: 01 Mar 2024
Company Profile
BUILDING VALIDATION SOLUTIONS LIMITED was incorporated on Saturday, July 25, 2009 as a Private Limited Company with registered address in LONDON. BUILDING VALIDATION SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 15 years 3 months and 15 days.
| Name | BUILDING VALIDATION SOLUTIONS LIMITED |
|---|---|
| Company number | 06972457 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Davies Group Limited 20 Gracechurch Street, EC3V 0BG |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Greenwood Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, July 2, 2017
ownership of shares 25 to 50 percent
|
| Mr Christopher Anthony Lloyd-Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUILDING VALIDATION SOLUTIONS LIMITED | 25 Jul 2009 |