BRYCE BERGER LIMITED
⚰️Wound downdissolved
00369693 · ltd · incorporated 1941-09-30
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 58/100 (worth a look), bankability 70/100. Strong seller-intent signal (65/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
26 officers (2 active, 26 linked, 16 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
137 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
- 2020-10-13📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-10-13🏁Company dissolved
- 2020-06-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-06-17📄dissolution-application-strike-off-companydissolution · DS01
- 2020-06-11📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-03-12📄legacycapital · SH20
- 2020-03-12📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-03-12⚠️legacyinsolvency · CAP-SS
- 2020-03-12📄resolutionresolution · RESOLUTIONS
- 2020-03-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-10-02➖PEGG, Jane resignedsecretary
- 2019-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-07-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-04➕MCQUEEN, Alastair Malcolm appointeddirector
- 2017-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-08-31➖FURBER, Martin Christopher resigneddirector
- 2016-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-09-29📄change-person-director-company-with-change-dateofficers · CH01
- 2015-12-15📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-07-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-12-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-08-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-08-09➖ELMS, Barry Albert resigneddirector
- 2010-08-09➕FURBER, Martin Christopher appointeddirector
- 2010-01-12➕BATTERBEE, Stephen Mark appointeddirector
- 2009-12-31➖PLUMLEY, Graham Thomas resigneddirector
- 2008-10-31➖HALL, Melanie Jane resignedsecretary
- 2008-10-31➕PEGG, Jane appointedsecretary
- 2008-03-31➕ELMS, Barry Albert appointeddirector
- 2008-03-31➖NEOGY, Abhijit Robi resigneddirector
- 2004-11-10➕HALL, Melanie Jane appointedsecretary
- 2004-11-10➖LAMBOURNE, Alan Robert resignedsecretary
- 2004-05-13➖GREGG, Rhona resignedsecretary
- 2004-05-13➕LAMBOURNE, Alan Robert appointedsecretary
- 2003-02-26➖WEIGAND, Kathleen A resignedsecretary
- 2003-02-26➖GOLDSTON, David Barry resigneddirector
- 2003-02-26➖VARGO, Ronald Paul resigneddirector
- 2003-01-06➕PLUMLEY, Graham Thomas appointeddirector
- 2001-01-30➕GREGG, Rhona appointedsecretary
- 2000-12-15➖DE FEO, Caterina resignedsecretary
- 2000-02-01➕DE FEO, Caterina appointedsecretary
- 2000-01-17➕WEIGAND, Kathleen A appointedsecretary
- 2000-01-14➖BURNETT, Davina Lesley resignedsecretary
- 2000-01-14➖BURNETT, Davina Lesley resigneddirector
- 2000-01-13➕NEOGY, Abhijit Robi appointeddirector
- 1999-12-24➖VOAK, Timothy John resigneddirector
- 1999-09-27➕BURNETT, Davina Lesley appointedsecretary
Showing most recent 50 of 70 events
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 85 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-10-13
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-03-12: legacy
Group structure
Lucas Industries Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lucas Industries Limited
Corporate parent · holds 75-100% shares · board control
⬇
BRYCE BERGER LIMITED
This company · 00369693
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lucas Industries Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 02348232 LIMITED→ 02348232 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 09320792 LIMITED→ 12456792 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 1YSD REG TRANSFERS LTD LTD→ 14141942 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED→ 05434266 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 24 HOURS CARE SUPPORT LTD→ 14063028 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 247365 ACCOUNTANTS LTD→ 12756536 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2STELLAR CLINICAL CONSULTANTS LTD→ 14777784 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2THEROOT LIMITED→ 12782802 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 313 WHOLESALE LIMITED→ 15103388 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 38 COLESHILL STREET (SUTTON COLDFIELD) LIMITED→ 08175080 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 3BELLE.AMI HEALTH HOUSING CIC→ 16524387 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3D FACILITIES MANAGEMENT LIMITED→ 11585254 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1941-09-30
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Stratford Road
Solihull
West Midlands
B90 4GW
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 24 resigned)
BATTERBEE, Stephen Mark→
Activedirector · ~59y · appointed 2010-01-12
View their other companies + combined net worth →
MCQUEEN, Alastair Malcolm→
Activedirector · ~64y · appointed 2017-09-04
View their other companies + combined net worth →
BURNETT, Davina Lesley→
Resignedsecretary · appointed 1999-09-27 · resigned 2000-01-14
DE FEO, Caterina→
Resignedsecretary · appointed 2000-02-01 · resigned 2000-12-15
GREGG, Rhona→
Resignedsecretary · appointed 2001-01-30 · resigned 2004-05-13
HALL, Melanie Jane→
Resignedsecretary · appointed 2004-11-10 · resigned 2008-10-31
INMAN, Carol Susan→
Resignedsecretary · appointed 1997-12-01 · resigned 1998-05-15
LAMBOURNE, Alan Robert→
Resignedsecretary · appointed 2004-05-13 · resigned 2004-11-10
PEGG, Jane→
Resignedsecretary · appointed 2008-10-31 · resigned 2019-10-02
WEIGAND, Kathleen A→
Resignedsecretary · appointed 2000-01-17 · resigned 2003-02-26
WILLIS, Andrew John→
Resignedsecretary · resigned 1997-11-30
WINDRIDGE, Susan Doreen→
Resignedsecretary · appointed 1998-05-15 · resigned 1999-09-27
ALMOND, Paul Martin→
Resigneddirector · ~71y · appointed 1996-11-01 · resigned 1998-05-15
BURNETT, Davina Lesley→
Resigneddirector · ~67y · appointed 1999-09-27 · resigned 2000-01-14
ELMS, Barry Albert→
Resigneddirector · ~73y · appointed 2008-03-31 · resigned 2010-08-09
FURBER, Martin Christopher→
Resigneddirector · ~64y · appointed 2010-08-09 · resigned 2017-08-31
GOLDSTON, David Barry→
Resigneddirector · ~75y · appointed 1999-06-16 · resigned 2003-02-26
INMAN, Carol Susan→
Resigneddirector · ~68y · appointed 1997-12-01 · resigned 1998-05-15
KELLEY, Russell Phelps→
Resigneddirector · ~77y · appointed 1998-05-15 · resigned 1999-07-31
NEOGY, Abhijit Robi→
Resigneddirector · ~84y · appointed 2000-01-13 · resigned 2008-03-31
Click a director name to see their full track record across all companies.
Recent filings (137 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-10-13
gazette-notice-voluntary
gazette · GAZ1(A)
2020-06-30
dissolution-application-strike-off-company
dissolution · DS01
2020-06-17
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-06-11
legacy
capital · SH20
2020-03-12
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-03-12
legacy
insolvency · CAP-SS
2020-03-12
resolution
resolution · RESOLUTIONS
2020-03-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2019-12-13
termination-secretary-company-with-name-termination-date
officers · TM02
2019-10-28
accounts-with-accounts-type-dormant
accounts · AA
2019-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-15
accounts-with-accounts-type-dormant
accounts · AA
2018-07-17
confirmation-statement-with-updates
confirmation-statement · CS01
2017-12-11