BV

BUILDING VALIDATION SOLUTIONS LIMITED

Active

Company number 06972457

London, United Kingdom · Incorporated 25 July 2009

5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Last updated on 4 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
17 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 July 2026
Next due
9 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Davies Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2021

Funding

5 funding rounds
17 December 2021
Shares allotted · 0 shares allotted
—
31 October 2011
Shares allotted · 0 shares allotted
—
1 August 2010
Shares allotted · 0 shares allotted
—
16 April 2010
Shares allotted · 0 shares allotted
—
16 April 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Full
Accounts
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Resolution
Resolution
4 April 2023 View
Memorandum Articles
Incorporation
4 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Capital Allotment Shares
Capital
8 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2021 View
Second Filing Capital Allotment Shares
Capital
24 November 2021 View
Memorandum Articles
Incorporation
6 November 2021 View
Resolution
Resolution
6 November 2021 View
Capital Return Purchase Own Shares
Capital
7 October 2021 View
Capital Cancellation Shares
Capital
6 October 2021 View
Resolution
Resolution
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Change Person Director Company With Change Date
Officers
21 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Change Person Director Company With Change Date
Officers
29 July 2019 View
Change Person Director Company With Change Date
Officers
29 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2019 View
Legacy
Miscellaneous
22 October 2018 View
Change Person Director Company With Change Date
Officers
19 October 2018 View
Change Person Director Company With Change Date
Officers
19 October 2018 View
Change Person Director Company With Change Date
Officers
19 October 2018 View
Change Person Director Company With Change Date
Officers
19 October 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Change Person Secretary Company With Change Date
Officers
17 October 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2017 View
Change Person Secretary Company With Change Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Capital Allotment Shares
Capital
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2011 View
Capital Allotment Shares
Capital
12 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Capital Allotment Shares
Capital
8 September 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Appoint Person Secretary Company With Name
Officers
7 September 2010 View
Termination Secretary Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Capital Allotment Shares
Capital
26 May 2010 View
Legacy
Officers
3 August 2009 View
Incorporation Company
Incorporation
25 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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