Building Validation Solutions Limited

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Building Validation Solutions Limited

06972457•Private Limited With Share Capital

5Th Floor 20 Gracechurch Street, London, EC3V0BG
Email01204328560

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Incorporated

25/07/2009

Company Age

16 years

Directors

2

Employees

85

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Building Validation Solutions Limited (06972457) is a private limited with share capital incorporated on 25/07/2009 (16 years old) and registered in london, EC3V0BG. The company operates under SIC code 71129 and is classified as Medium.

Bvs provide market leading solutions for insurance companies in the field of claims validation and management. the combination of our experienced surveyor and office based teams, supported by our highly advanced it system metrix\u00e2\u201e\u00a2, allows us to deliver exceptional, truly independent ...

Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 25/07/2009
EC3V0BG
85 employees

Financial Overview

Total Assets

£13.47M

Liabilities

£5.74M

Net Assets

£7.73M

Turnover

£18.20M

Cash

£948.2K

Key Metrics

85

Employees

2

Directors

2

Shareholders

Board of Directors

2
A
allison jane carr
director
A
allison jane carr
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Resolution
Category:Resolution
Date:04-04-2023
Memorandum Articles
Category:Incorporation
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Capital Allotment Shares
Category:Capital
Date:08-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:24-11-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-10-2021
Capital Cancellation Shares
Category:Capital
Date:06-10-2021
Resolution
Category:Resolution
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2019
Legacy
Category:Miscellaneous
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Capital Allotment Shares
Category:Capital
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Capital Allotment Shares
Category:Capital
Date:12-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Capital Allotment Shares
Category:Capital
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date17/09/2025
Latest Accounts30/06/2024

Trading Addresses

1 Waters Meeting Road, Bolton, Lancashire, BL18HQ
5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered

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Contact

01204328560
accounts@bv-solutions.co.ukinfo@bv-solutions.co.ukjobs@bv-solutions.co.uk
5Th Floor 20 Gracechurch Street, London, EC3V0BG