BVS SUBSIDENCE LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-16 with no updates

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01/04/251 April 2025

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01/04/251 April 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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13/01/2513 January 2025 Termination of appointment of Antonio Debiase as a director on 2024-12-31

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10/01/2510 January 2025 Appointment of Amber Wilkinson as a director on 2025-01-07

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09/01/259 January 2025 Appointment of Matthew Button as a director on 2025-01-07

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12/12/2412 December 2024

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12/12/2412 December 2024

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31/10/2431 October 2024 Appointment of Ms Allison Jane Carr as a director on 2024-10-30

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17/09/2417 September 2024 Registration of charge 096402550002, created on 2024-09-12

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24/06/2424 June 2024 Confirmation statement made on 2024-06-16 with no updates

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10/04/2410 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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10/04/2410 April 2024

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13/03/2413 March 2024 Termination of appointment of Kathleen Mainon as a director on 2024-03-12

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28/11/2328 November 2023

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28/11/2328 November 2023

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15/07/2315 July 2023 Full accounts made up to 2022-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-16 with no updates

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Memorandum and Articles of Association

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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30/03/2330 March 2023 Registration of charge 096402550001, created on 2023-03-27

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13/10/2213 October 2022 Change of details for Davies Group Limited as a person with significant control on 2022-09-01

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20/09/2220 September 2022 Registered office address changed from 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London United Kingdom EC3V 0BG on 2022-09-20

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20/09/2220 September 2022 Director's details changed for Mrs Kathleen Mainon on 2022-09-01

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20/09/2220 September 2022 Director's details changed for Mr Antonio Debiase on 2022-09-01

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04/01/224 January 2022 Current accounting period shortened from 2022-07-31 to 2022-06-30

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04/01/224 January 2022 Cessation of Christopher Anthony Lloyd-Brown as a person with significant control on 2021-12-17

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04/01/224 January 2022 Termination of appointment of Giles Matthew Carter as a director on 2021-08-06

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04/01/224 January 2022 Notification of Davies Group Limited as a person with significant control on 2021-12-17

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23/12/2123 December 2021 Appointment of Mrs Kathleen Mainon as a director on 2021-12-17

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23/12/2123 December 2021 Registered office address changed from Waters Meeting House 1 Waters Meeting Road Bolton BL1 8HQ England to 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 2021-12-23

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23/12/2123 December 2021 Appointment of Mr Antonio Debiase as a director on 2021-12-17

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23/12/2123 December 2021 Purchase of own shares.

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23/12/2123 December 2021 Cancellation of shares. Statement of capital on 2021-08-06

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23/12/2123 December 2021 Termination of appointment of Christopher Anthony Lloyd-Brown as a director on 2021-12-17

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23/12/2123 December 2021 Termination of appointment of Paul Victor Jackson as a director on 2021-12-17

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23/12/2123 December 2021 Termination of appointment of Steven Elliot as a director on 2021-12-17

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23/12/2123 December 2021 Termination of appointment of Sarah Louise Jackson as a director on 2021-12-17

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23/12/2123 December 2021 Termination of appointment of Philip John Mcvay as a director on 2021-12-17

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23/12/2123 December 2021 Termination of appointment of Philip Anthony Dawes as a director on 2021-12-17

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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16/11/2116 November 2021 Notification of Christopher Anthony Lloyd-Brown as a person with significant control on 2021-08-06

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16/11/2116 November 2021 Withdrawal of a person with significant control statement on 2021-11-16

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24/06/2124 June 2021 Confirmation statement made on 2021-06-16 with no updates

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24/06/2124 June 2021 Director's details changed for Mr Christopher Anthony Lloyd-Brown on 2021-05-29

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14/08/1914 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/06/2019

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29/07/1929 July 2019 CESSATION OF BUILDING VALIDATION SOLUTIONS LIMITED AS A PSC

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR JACKSON / 01/08/2018

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE JACKSON / 01/08/2018

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29/07/1929 July 2019 NOTIFICATION OF PSC STATEMENT ON 19/06/2019

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10/07/1910 July 2019 SUB-DIVIDED 06/06/2019

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09/07/199 July 2019 SUB-DIVISION 06/06/19

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19/06/1919 June 2019 16/06/19 STATEMENT OF CAPITAL GBP 100.00

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13/02/1913 February 2019 31/07/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE JACKSON / 02/10/2018

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW CARTER / 02/10/2018

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCVAY / 07/10/2018

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR JACKSON / 02/10/2018

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ELLIOT / 07/10/2018

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTONY LLOYD - BROWN / 07/10/2018

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY LLOYD BROWN / 02/10/2018

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY LLOYD BROWN / 08/10/2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM WATERS MEETING HOUSE WATERS MEETING ROAD BOLTON BL1 8HQ ENGLAND

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM C/O BRIGHT PARTNERSHIP YARMOUTH HOUSE, TRIDENT BUSINESS PARK DATEN AVENUE, BIRCHWOOD WARRINGTON WA3 6BX ENGLAND

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16/01/1816 January 2018 31/07/17 UNAUDITED ABRIDGED

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM C/O BRIGHT PARTNERSHIP VICTORIA HOUSE VICTORIA ROAD HALE, ALTRINCHAM WA15 9AF ENGLAND

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM YARMOUTH HOUSE DATEN AVENUE, TRIDENT BUSINESS PARK RISLEY WARRINGTON WA3 6BX ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILDING VALIDATION SOLUTIONS LIMITED

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ELLIOTT / 20/07/2016

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCVAY / 20/07/2016

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM WATERS MEETING HOUSE 1 WATERS MEETING ROAD BOLTON BL1 8HQ UNITED KINGDOM

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02/09/152 September 2015 CURREXT FROM 30/06/2016 TO 31/07/2016

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16/06/1516 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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