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Vivalda Group Limited

Vivalda Group Limited is an active company incorporated on 27 June 2012 with the registered office located in London, Greater London. Vivalda Group Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08121382
Private limited company
Age
13 years
Incorporated 27 June 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 June 2025 (6 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
99 Victoria Road
Park Royal
London
NW10 6DJ
Same address since incorporation
Telephone
02089639999
Email
Available in Endole App
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • English • Lives in England • Born in Jul 1974
Director • Executive Chairman • British • Lives in UK • Born in May 1957
BPJ Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vivalda Limited
Benjamin Clayton Jayes is a mutual person.
Active
Linen House Management Limited
Peter Jeremy Johnson is a mutual person.
Active
BBS Facades Limited
Benjamin Clayton Jayes is a mutual person.
Active
Pura Facades Limited
Benjamin Clayton Jayes is a mutual person.
Active
BPJ Property Limited
Peter Jeremy Johnson is a mutual person.
Active
Victoria Road Holdco Limited
Peter Jeremy Johnson is a mutual person.
Active
Victoria Road SPV Limited
Peter Jeremy Johnson is a mutual person.
Active
M.S.P. (Scotland) Limited
Benjamin Clayton Jayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.41M
Increased by £940K (+27%)
Turnover
£36.46M
Decreased by £6.84M (-16%)
Employees
154
Increased by 4 (+3%)
Total Assets
£27.32M
Decreased by £1.69M (-6%)
Total Liabilities
-£4.72M
Decreased by £1.47M (-24%)
Net Assets
£22.61M
Decreased by £223K (-1%)
Debt Ratio (%)
17%
Decreased by 4.05% (-19%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 12 Dec 2025
Bpj Group Limited (PSC) Appointed
2 Months Ago on 28 Oct 2025
Bpj Property Limited (PSC) Resigned
2 Months Ago on 28 Oct 2025
Bpj Property Limited (PSC) Appointed
2 Months Ago on 24 Oct 2025
Victoria Road Spv Limited (PSC) Resigned
2 Months Ago on 24 Oct 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Peter Jeremy Johnson (PSC) Resigned
4 Months Ago on 26 Aug 2025
Victoria Road Spv Limited (PSC) Appointed
4 Months Ago on 26 Aug 2025
Benjamin Clayton Jayes (PSC) Resigned
4 Months Ago on 26 Aug 2025
Timothy Philip Irons Resigned
11 Months Ago on 30 Jan 2025
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Documents
Notification of Bpj Group Limited as a person with significant control on 28 October 2025
Submitted on 6 Jan 2026
Cessation of Bpj Property Limited as a person with significant control on 28 October 2025
Submitted on 6 Jan 2026
Cessation of Peter Jeremy Johnson as a person with significant control on 26 August 2025
Submitted on 6 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Cessation of Victoria Road Spv Limited as a person with significant control on 24 October 2025
Submitted on 27 Oct 2025
Notification of Bpj Property Limited as a person with significant control on 24 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 8 Sep 2025
Notification of Victoria Road Spv Limited as a person with significant control on 26 August 2025
Submitted on 29 Aug 2025
Cessation of Benjamin Clayton Jayes as a person with significant control on 26 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Timothy Philip Irons as a director on 30 January 2025
Submitted on 31 Jan 2025
Repayment History
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