BMM (PREDECESSORS) LIMITED

⚰️Wound downdissolved
02060925 · ltd · incorporated 1986-10-02
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
60/100
Worth a look
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 72/100. Strong seller-intent signal (68/100, director aged 69). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 32.7y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 32.7 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
28 officers (4 active, 28 linked, 21 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
162 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
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 (76 events)Click to expand
  1. 2018-05-15
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2018-05-15
    🏁
    Company dissolved
  3. 2018-02-27
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2018-01-22
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2017-06-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2016-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2016-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2016-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2016-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2016-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2016-09-23
    ➕
    BARLOW, Charles Frederick appointed
    director
  12. 2016-09-23
    ➕
    KERMALLI, Arif appointed
    director
  13. 2016-09-23
    ➕
    STOCKWELL, Andrew James appointed
    director
  14. 2016-09-23
    ➖
    TAYLOR, Kevin Rohan resigned
    director
  15. 2016-09-23
    ➖
    ALLIED MUTUAL INSURANCE SERVICES LIMITED resigned
    corporate-director
  16. 2016-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2016-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2016-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2016-04-06
    ➖
    HOWES, Richard David resigned
    director
  20. 2016-04-06
    ➕
    TAYLOR, Kevin Rohan appointed
    director
  21. 2015-12-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2015-12-22
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  23. 2015-12-22
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  24. 2015-10-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2015-03-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2015-01-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  27. 2014-07-14
    ➕
    HOWES, Richard David appointed
    director
  28. 2014-07-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2014-07-14
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  30. 2014-07-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2014-07-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  32. 2014-07-01
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  33. 2014-06-30
    ➕
    ALLIED MUTUAL INSURANCE SERVICES LIMITED appointed
    corporate-secretary
  34. 2014-06-30
    ➖
    HEALY, Christopher William resigned
    secretary
  35. 2014-06-30
    ➖
    TARN, Nicholas James resigned
    director
  36. 2014-03-31
    ➕
    HEALY, Christopher William appointed
    secretary
  37. 2014-03-31
    ➖
    RUSSELL, James Richard resigned
    director
  38. 2014-03-31
    ➕
    TARN, Nicholas James appointed
    director
  39. 2014-03-31
    ➕
    ALLIED MUTUAL INSURANCE SERVICES LIMITED appointed
    corporate-director
  40. 2009-12-31
    ➖
    KING, John Alan Gibbs resigned
    secretary
  41. 2009-05-31
    ➖
    GLEAVE, Clinton John Raymond resigned
    director
  42. 2003-05-27
    ➕
    GLEAVE, Clinton John Raymond appointed
    director
  43. 2003-05-27
    ➕
    RUSSELL, James Richard appointed
    director
  44. 2003-05-27
    ➖
    BRUNEL HOLDINGS PLC resigned
    corporate-director
  45. 2003-05-27
    ➖
    CLAYHILL NOMINEES LIMITED resigned
    corporate-director
  46. 2003-01-03
    🔓
    Charge satisfied #4
  47. 2001-12-07
    🔓
    Charge satisfied #3
  48. 2001-11-30
    🔒
    Charge registered #4
    Lender: Lloyds Tsb Bank PLC
  49. 2001-11-15
    ➖
    LOFTUS, David John resigned
    director
  50. 2001-11-15
    ➖
    PETERSEN, Ronald John resigned
    director
Showing most recent 50 of 76 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 40 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2018-05-15

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
S G Warburg Group Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Coats Group Plc
Corporate parent · holds 25-50% shares
significant stake
⬇
BMM (PREDECESSORS) LIMITED
This company · 02060925

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
S G Warburg Group Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Coats Group Plc
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

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 →

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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
Incorporated1986-10-02
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

Filing status

Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 24 resigned)

ALLIED MUTUAL INSURANCE SERVICES LIMITED→
corporate-secretary · appointed 2014-06-30
View their other companies + combined net worth →
Active
BARLOW, Charles Frederick→
director · ~69y · appointed 2016-09-23
View their other companies + combined net worth →
Active
KERMALLI, Arif→
director · ~54y · appointed 2016-09-23
View their other companies + combined net worth →
Active
STOCKWELL, Andrew James→
director · ~60y · appointed 2016-09-23
View their other companies + combined net worth →
Active
HEALY, Christopher William→
secretary · appointed 2014-03-31 · resigned 2014-06-30
Resigned
KING, John Alan Gibbs→
secretary · appointed 1997-01-31 · resigned 2009-12-31
Resigned
STENNING, David John→
secretary · resigned 1997-01-31
Resigned
ADAMSON, Michael George→
director · ~88y · resigned 1993-08-31
Resigned
BARRETT, Barrie Michael→
director · ~83y · resigned 1999-12-10
Resigned
BLACKBURN, Peter Edward→
director · ~72y · resigned 1997-01-31
Resigned
BROWNHILL, John→
director · ~95y · resigned 1992-07-08
Resigned
COLLIER, Albert Ernest→
director · ~80y · resigned 1992-07-08
Resigned
GLEAVE, Clinton John Raymond→
director · ~79y · appointed 2003-05-27 · resigned 2009-05-31
Resigned
HOWES, Richard David→
director · ~57y · appointed 2014-07-14 · resigned 2016-04-06
Resigned
JOHNSON, Ronald James→
director · ~78y · resigned 1992-07-08
Resigned
LABRUSSE, Gerard→
director · ~79y · resigned 1992-07-08
Resigned
LOFTUS, David John→
director · ~65y · appointed 1997-01-31 · resigned 2001-11-15
Resigned
LOTT, Alan Charles→
director · ~85y · appointed 1992-07-08 · resigned 1993-03-03
Resigned
PETERSEN, Ronald John→
director · ~80y · appointed 1998-10-19 · resigned 2001-11-15
Resigned
RUSSELL, James Richard→
director · ~73y · appointed 2003-05-27 · resigned 2014-03-31
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture deed1 property30/11/200103/01/2003
satisfied
National Westminster Bank (As Agent and Trustee for the Finance Parties)
National Westminster Bank PLC (As Agent and Trustee for the Finance Parties)
Composite debenture between the chargor, brunel holdings PLC, the charging subsidiaries and national westminster bank PLC (as agent and trustee for the finance parties)1 property29/12/199807/12/2001
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property22/04/199708/03/2001
satisfied
National Westminster Bank
National Westminster Bank PLC
Composite debenture2 properties27/09/199308/03/2001

Recent filings (162 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-05-15
gazette-notice-voluntary
gazette · GAZ1(A)
2018-02-27
dissolution-application-strike-off-company
dissolution · DS01
2018-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-12-21
accounts-with-accounts-type-dormant
accounts · AA
2017-06-20
confirmation-statement-with-updates
confirmation-statement · CS01
2016-12-21
termination-director-company-with-name-termination-date
officers · TM01
2016-10-03
appoint-person-director-company-with-name-date
officers · AP01
2016-09-30
appoint-person-director-company-with-name-date
officers · AP01
2016-09-30
appoint-person-director-company-with-name-date
officers · AP01
2016-09-30
termination-director-company-with-name-termination-date
officers · TM01
2016-09-30
accounts-with-accounts-type-dormant
accounts · AA
2016-09-19
appoint-person-director-company-with-name-date
officers · AP01
2016-04-25
termination-director-company-with-name-termination-date
officers · TM01
2016-04-25
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-12-22