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Building Validation Solutions Limited

Building Validation Solutions Limited is an active company incorporated on 25 July 2009 with the registered office located in London, City of London. Building Validation Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06972457
Private limited company
Age
16 years
Incorporated 25 July 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
01204328560
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in United States • Born in Oct 1987
Director • British • Lives in UK • Born in Nov 1979
Davies Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Garwyn Limited
Allison Jane Carr, Matthew Button, and 2 more are mutual people.
Active
GBB (UK) Ltd
Allison Jane Carr, Matthew Button, and 2 more are mutual people.
Active
Davies Managed Systems Limited
Allison Jane Carr, Matthew Button, and 2 more are mutual people.
Active
Direct Validation Services Limited
Allison Jane Carr, Matthew Button, and 2 more are mutual people.
Active
Banwell & Associates Ltd
Allison Jane Carr, Matthew Button, and 2 more are mutual people.
Active
Davies Construction & Engineering Limited
Allison Jane Carr, Matthew Button, and 2 more are mutual people.
Active
PJ Web Solutions Limited
Allison Jane Carr, Matthew Button, and 2 more are mutual people.
Active
Eastwell Contractor Management And Claim Care Ltd
Allison Jane Carr, Matthew Button, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£948K
Increased by £778K (+458%)
Turnover
£18.2M
Increased by £5.76M (+46%)
Employees
85
Increased by 3 (+4%)
Total Assets
£13.47M
Increased by £3.49M (+35%)
Total Liabilities
-£5.74M
Increased by £1.9M (+49%)
Net Assets
£7.73M
Increased by £1.6M (+26%)
Debt Ratio (%)
43%
Increased by 4.11% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Matthew Button Resigned
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Amber Wilkinson Appointed
9 Months Ago on 7 Jan 2025
Matthew Button Appointed
9 Months Ago on 7 Jan 2025
Antonio Debiase Resigned
9 Months Ago on 31 Dec 2024
Ms Allison Jane Carr Appointed
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Kathleen Mainon Resigned
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 19 Sep 2025
Termination of appointment of Matthew Button as a director on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 29 Jul 2025
Termination of appointment of Antonio Debiase as a director on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Amber Wilkinson as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Matthew Button as a director on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Ms Allison Jane Carr as a director on 30 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Termination of appointment of Kathleen Mainon as a director on 12 March 2024
Submitted on 13 Mar 2024
Repayment History
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