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BBS Facades Limited

BBS Facades Limited is an active company incorporated on 11 December 2009 with the registered office located in Cheltenham, Gloucestershire. BBS Facades Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07102702
Private limited company
Age
15 years
Incorporated 11 December 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Chosen View Road
Cheltenham
GL51 9LT
England
Address changed on 25 Jan 2022 (3 years ago)
Previous address was Unit 1-2 the Runnings Cheltenham Gloucestershire GL51 9NJ
Telephone
01242222600
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Director • Group Ceo • English • Lives in England • Born in Oct 1982
Director • Finance Director • British • Lives in England • Born in Jul 1994
Director • British • Lives in England • Born in Oct 1969
Director • English • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Vivalda Limited
Mr Andrew Alan Thomas, Timothy Philip Irons, and 5 more are mutual people.
Active
Pura Facades Limited
Mr Andrew Alan Thomas, Timothy Philip Irons, and 5 more are mutual people.
Active
M.S.P. (Scotland) Limited
Mr Andrew Alan Thomas, Timothy Philip Irons, and 5 more are mutual people.
Active
Vivalda Scotland Limited
Mr Andrew Alan Thomas, Timothy Philip Irons, and 5 more are mutual people.
Active
Prism Powder Coating Limited
Mr Andrew Alan Thomas, Timothy Philip Irons, and 5 more are mutual people.
Active
Vivalda Group Limited
Timothy Philip Irons, Andrew McEwan, and 1 more are mutual people.
Active
Pymhurst Management Company Limited
Mr Craig David Matson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£321.6K
Decreased by £290.28K (-47%)
Turnover
£7.77M
Increased by £1.14M (+17%)
Employees
14
Increased by 1 (+8%)
Total Assets
£3.67M
Increased by £622.81K (+20%)
Total Liabilities
-£1.22M
Decreased by £176.06K (-13%)
Net Assets
£2.45M
Increased by £798.87K (+48%)
Debt Ratio (%)
33%
Decreased by 12.59% (-27%)
Latest Activity
Mr Ben Oliver Brown Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Timothy Philip Irons Resigned
7 Months Ago on 30 Jan 2025
Vivalda Group Plc (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Mr Benjamin Clayton Jayes Appointed
10 Months Ago on 18 Oct 2024
Andrew Mcewan Resigned
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Wesley Hague Appointed
1 Year 5 Months Ago on 14 Mar 2024
Daniel Costas Resigned
1 Year 6 Months Ago on 28 Feb 2024
James Anthony Aiden Butler Resigned
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Change of details for Vivalda Group Plc as a person with significant control on 9 December 2024
Submitted on 7 Jul 2025
Appointment of Mr Ben Oliver Brown as a director on 1 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 11 Feb 2025
Termination of appointment of Timothy Philip Irons as a director on 30 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Andrew Mcewan as a director on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Benjamin Clayton Jayes as a director on 18 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Appointment of Mr Wesley Hague as a director on 14 March 2024
Submitted on 15 Mar 2024
Termination of appointment of James Anthony Aiden Butler as a director on 7 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Daniel Costas as a director on 28 February 2024
Submitted on 29 Feb 2024
Repayment History
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