B.M.W. SHIPPING AGENTS LIMITED

⚰️Wound downliquidation
01358388 · ltd · incorporated 1978-03-17
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 44.5y old — refinance window within 12 months
🔒Estimated value
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Turnover
year to Apr 2024
Net worth
£73.2k
book net assets
Opportunity
44/100
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What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
Investor take
Special-situation opportunity
Distressed transport with salvageable qualities — special-situations priority.

Opportunity 44/100 (watch), bankability 40/100. Strong seller-intent signal (80/100, director aged 83). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 44.5y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 44.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
31
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £73,188
Net assets shrinking
Down £21,668 YoY
Cash YoY
+2%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£50k
↑ 1.6% YoY
Net Worth
£73k
↓ 23% YoY
Current Assets
£159k
↑ 1.2% YoY
Current Liabilities
£0£32k£64k£95k£127k£159kApr 2023Apr 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-04-302023-04-30
Total assets£73.2k£96.7k
Current assets£158.8k£157.0k
Cash£49.9k£49.1k
Debtors£108.9k£107.8k
Net assets£73.2k£94.9k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
4
filings
  • 2 insolvency
  • 1 address
  • 1 gazette
Last 90 days
6
filings
  • 2 insolvency
  • 2 mortgage
  • 1 address
Last 180 days
6
filings
  • 2 insolvency
  • 2 mortgage
  • 1 address
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-07-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-07-23
    ⚠️
    liquidation-voluntary-statement-of-affairs
    insolvency · LIQ02
  3. 2026-07-23
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  4. 2026-07-14
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2026-06-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2026-06-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2026-06-06
    🔓
    Charge satisfied #2
  8. 2026-06-06
    🔓
    Charge satisfied #1
  9. 2026-01-21
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  10. 2026-01-20
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  11. 2025-05-16
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  12. 2024-04-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2024-04-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  14. 2024-04-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2023-04-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2022-04-29
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  17. 2021-04-29
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  18. 2020-01-30
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  19. 2019-04-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2019-04-18
    🔒
    Charge registered #2
    Lender: Hsbc UK Bank PLC
  21. 2019-01-25
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  22. 2018-09-01
    BUCKLE, Ian resigned
    director
  23. 2006-12-27
    LEE, Garry Alan John appointed
    secretary
  24. 2006-12-27
    WEAIRE, Janet Mary resigned
    secretary
  25. 2005-01-31
    MOIR, Charles William James resigned
    director
  26. 2003-11-18
    ETHERIDGE, Janet Mary appointed
    director
  27. 2003-04-10
    WEAIRE, Alan Eric resigned
    director
  28. 1996-10-05
    WINSTONE, Reginald Dennis Frank resigned
    director
  29. 1995-02-01
    BUCKLE, Ian resigned
    secretary
  30. 1995-02-01
    WEAIRE, Janet Mary appointed
    secretary
  31. 1982-01-07
    🔒
    Charge registered #1
    Lender: Midland Bank PLC
  32. 1978-03-17
    🏢
    Company incorporated
    As B.M.W. SHIPPING AGENTS LIMITED

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 83 — succession pressure is live.

Succession & seller-readiness

100/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 48 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

3 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-04-30

Company in liquidation
high

Company is actively being wound up. Not a going concern.

2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-07-23: liquidation-voluntary-statement-of-affairs; 2026-07-23: liquidation-voluntary-appointment-of-liquidator

Group structure

Buckle Management & Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Buckle Management & Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
B.M.W. SHIPPING AGENTS LIMITED
This company · 01358388

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%
NameSharesVoting rightsNature of controlNotified
Buckle Management & Holdings Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting01/09/2018
2 historic (ceased) PSCs
  • Mrs Judith Buckleceased 01/09/2018· 75-100% shares
  • Mr Ian Buckleceased 01/09/2018· 75-100% shares · firm interest

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

13 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

Statusliquidation
Typeltd
Incorporated1978-03-17
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities

Registered office

20 North Audley Street
Mayfair
London
W1K 6WE

Filing status

Accounts
Next due: 2026-04-30OVERDUE
Last made up to: 2024-04-30
Confirmation statement
Next due: 2026-11-09
Last: 2025-10-26

Officers (2 active · 6 resigned)

LEE, Garry Alan John
secretary · appointed 2006-12-27
View their other companies + combined net worth →
Active
ETHERIDGE, Janet Mary
director · ~83y · appointed 2003-11-18
View their other companies + combined net worth →
Active
BUCKLE, Ian
secretary · resigned 1995-02-01
Resigned
WEAIRE, Janet Mary
secretary · appointed 1995-02-01 · resigned 2006-12-27
Resigned
BUCKLE, Ian
director · ~94y · resigned 2018-09-01
Resigned
MOIR, Charles William James
director · ~105y · resigned 2005-01-31
Resigned
WEAIRE, Alan Eric
director · ~84y · resigned 2003-04-10
Resigned
WINSTONE, Reginald Dennis Frank
director · ~113y · resigned 1996-10-05
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
HSBC
Hsbc UK Bank PLC
A registered charge1 property18/04/201906/06/2026
satisfied
Midland Bank
Midland Bank PLC
Fixed and floating charge1 property07/01/198206/06/2026

Recent filings (117 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-07-23
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2026-07-23
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-07-23
gazette-notice-compulsory
gazette · GAZ1
2026-07-14
mortgage-satisfy-charge-full
mortgage · MR04
2026-06-06
mortgage-satisfy-charge-full
mortgage · MR04
2026-06-06
gazette-filings-brought-up-to-date
gazette · DISS40
2026-01-21
gazette-notice-compulsory
gazette · GAZ1
2026-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-15
accounts-with-accounts-type-audited-abridged
accounts · AA
2025-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12
accounts-with-accounts-type-small
accounts · AA
2024-04-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-04-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-07