Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Building Validation Solutions Limited
- Incorporated
- 25 July 2009 (17 years)
- Industry
- Other engineering activities (71129)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor20 Gracechurch StreetLondonEC3V 0BG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2024
British
Born June 1970 (56)
Officer history (13 former)
31 March 2026
10 September 2025
7 January 2025
7 January 2025
31 December 2024
30 October 2024
12 March 2024
17 December 2021
17 December 2021
17 December 2021
Resigned Mcvay, Philip John as Director
17 December 2021
17 December 2021
17 December 2021
17 December 2021
Resigned Jackson, Sarah Louise as Secretary
17 December 2021
17 December 2021
1 August 2020
16 April 2010
16 April 2010
Appointed Jackson, Sarah Louise as Secretary
16 April 2010
16 April 2010
15 April 2010
Resigned Mcvay, Philip John as Secretary
14 April 2010
Resigned Partington, Stewart James as Director
3 August 2009
25 July 2009
Appointed Partington, Stewart James as Director
25 July 2009
Appointed Mcvay, Philip John as Secretary
25 July 2009
Appointed Mcvay, Philip John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06479822
Former controllers (2)
17 December 2021
2 July 2017
Ceased Paul Greenwood — Owns 25–50% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited This company Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Audit Solutions International Ltd Owns 75–100% of shares
Davies Construction & Engineering Limited Owns 75–100% of shares
Davies Consulting and Managed Services Limited Owns 75–100% of shares
Davies Learning Experiences Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Intermediary Support Services Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Amended full accounts | 30 June 2025 | ||
| 14 August 2026 | Full accounts | 30 June 2025 | ||
| 31 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 10 April 2026 | Termination of appointment of a director | |||
| 19 September 2025 | Full accounts | 30 June 2024 |
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