Website & contact details
- Group website
- The site of this company’s group or brand.
BBS Facades Limited
- Incorporated
- 11 December 2009 (16 years)
- Previously known as
- Building Board Specialists Limited (until 19 January 2017)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- BPJ Group Limited
- Accounts type
- Full
- Region
- South West
- Address
- 4 Chosen View RoadCheltenhamGL51 9LT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born September 1984 (42)
Director · Appointed 1 February 2026
Irish
Born April 1989 (37)
Director · Appointed 1 July 2025
British
Born July 1994 (32)
Director · Appointed 18 October 2024
English
Born July 1974 (52)
Director · Appointed 1 July 2023
British
Born October 1969 (57)
Director · Appointed 23 June 2021
British
Born July 1981 (45)
Officer history (12 former)
1 February 2026
1 February 2026
31 January 2026
1 July 2025
30 January 2025
18 October 2024
18 October 2024
14 March 2024
28 February 2024
7 February 2024
31 August 2023
1 July 2023
1 July 2023
1 July 2023
1 July 2023
1 July 2023
23 June 2021
28 May 2021
Resigned Fitzgerald, Gary as Director
18 March 2021
Appointed Fitzgerald, Gary as Director
18 March 2021
18 March 2021
18 March 2021
31 August 2019
Resigned Haveron, Benjamin as Director
1 January 2017
Appointed Haveron, Benjamin as Director
13 March 2012
2 February 2012
Resigned Kazee, Spencer William Stephen, Director as Director
31 January 2012
14 December 2009
Appointed Kazee, Spencer William Stephen, Director as Director
14 December 2009
11 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BPJ Group Limited
Corporate entity · Notified 28 October 2025
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
28 October 2025
Ceased Vivalda Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £2,450,183
- Cash
- £457,629
- Turnover
- £4,949,781
- Profit Before Tax
- £17,839
- Employees
- 13
- Current Ratio
- 3.6x
- Profit Margin
- 0%
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £81,992 | £82,852 | £116,921 | £61,563 | £47,034 | £91,835 |
| Current Assets | £3,294,932 | £3,586,320 | £2,929,439 | £1,794,364 | £1,989,214 | £1,316,331 |
| Debtors | £2,125,473 | £1,686,782 | £1,223,425 | £1,026,527 | £750,524 | £512,712 |
| Cash | £457,629 | £321,599 | £611,881 | £350,680 | £955,155 | £397,542 |
| Creditors (< 1 year) | £926,741 | £1,221,719 | £1,397,779 | £777,966 | £1,177,088 | £771,874 |
| Creditors (> 1 year) | £0 | £13,707 | ||||
| Net Current Assets | £2,368,191 | £2,364,601 | £1,531,660 | £1,016,398 | £812,126 | £544,457 |
| Net Assets | £2,450,183 | £2,447,453 | £1,648,581 | £1,077,066 | £859,160 | £622,585 |
| Shareholder Funds | £2,450,183 | £2,447,453 | £1,648,581 | £1,077,066 | £859,160 | £622,585 |
| Turnover | £4,949,781 | £7,767,523 | £6,626,196 | £5,959,851 | £4,872,768 | £3,060,709 |
| Cost of Sales | £4,006,488 | £5,851,155 | £4,601,028 | £4,514,926 | £3,571,048 | £2,184,168 |
| Gross Profit | £943,293 | £1,916,368 | £2,025,168 | £1,444,925 | £1,301,720 | £876,541 |
| Admin Expenses | £925,454 | £887,104 | £1,148,182 | £870,430 | £845,118 | £572,315 |
| Staff Costs | £453,957 | £330,838 | £290,332 | |||
| Operating Profit | £17,839 | £1,029,264 | £876,986 | £574,495 | £487,382 | £304,226 |
| Profit Before Tax | £17,839 | £1,029,264 | £876,986 | £574,495 | £487,382 | £304,226 |
| Tax | £15,109 | £230,392 | £199,222 | £106,589 | £100,807 | £59,024 |
| Profit for Period | £2,730 | £798,872 | £677,764 | £467,906 | £386,575 | £245,202 |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Appointment of a director | |||
| 24 February 2026 | Appointment of a director | |||
| 30 January 2026 | Cessation of a person with significant control | |||
| 30 January 2026 | Confirmation statement with no updates | 24 January 2026 |
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