# Vivalda Group Limited

## Details

- **Company number:** [08121382](https://find-and-update.company-information.service.gov.uk/company/08121382)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2012
- **Registered office:** 95 ASTON CHURCH ROAD, NECHELLS, BIRMINGHAM, B7 5RQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [BPJ Group Limited](/group/60227) (3 companies)


## 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 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 2012 | £1 | - | - |



## Owned by

Vivalda Group Limited → [BPJ Group Limited](/company/16104284)



## Controls

- [Pura Facades Limited](/company/08108253) (08108253)
- [Vivalda Limited](/company/03850848) (03850848)



## Directors' other companies

- [JAYES, Benjamin Clayton](/person/7168633) - director at [Pura Facades Limited](/company/08108253)
- [JOHNSON, Peter](/person/7189631) - director at [BPJ Group Limited](/company/16104284)



## Companies at the same address

- [Vivalda Limited](/company/03850848) (03850848)