Vivalda Group Limited
- Company number
- 08121382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2012
- Nature of business
- Activities of head offices
- Corporate group
- BPJ Group Limited (3 companies)
Registered office
Previous names
- Vivalda Group PLC (until 9 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Peter Jeremy | Secretary | 27 Jun 2012 | 18 Mar 2021 |
| DOHERTY, Paul | Secretary | 18 Mar 2021 | 26 May 2023 |
| DOHERTY, Paul Daniel | Director | 27 Jun 2012 | 26 May 2023 |
| MCEWAN, Andrew | Director | 6 Dec 2022 | 18 Oct 2024 |
| IRONS, Timothy Philip | Director | 1 Jul 2023 | 30 Jan 2025 |
| IRONS, Timothy Philip | Secretary | 26 May 2023 | 30 Jan 2025 |
| JOHNSON, Peter | Director | 1 Apr 2022 | |
| JAYES, Benjamin Clayton | Director | 27 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Clayton Jayes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2024 | 26 Aug 2025 |
| Peter Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Aug 2025 |
| Victoria Road Spv Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2025 | 24 Oct 2025 |
| Bpj Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2025 | 28 Oct 2025 |
| Bpj Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £39,984 | 0 |
| 31 Dec 2023 | £11,833,113 | £83,814 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £10,007,459 | £27,865 | 0 |
| 31 Dec 2020 | £8,896,851 | £6,543 | 0 |
| 31 Dec 2019 | £8,480,678 | £1,267,855 | 0 |
| 31 Dec 2018 | £2,753,763 | £501,615 | 84 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 Dormant | £1 | - | - |
Connections
Owned by
Vivalda Group Limited → BPJ Group Limited
Controls
- Pura Facades Limited (08108253)
- Vivalda Limited (03850848)
Directors’ other companies
- JAYES, Benjamin Clayton - Director at Pura Facades Limited
- JOHNSON, Peter - Director at BPJ Group Limited
Companies at the same address
- Vivalda Limited (03850848)