BPI 55 LIMITED
⚰️Wound downdissolved
02096406 · ltd · incorporated 1987-02-04
Investment thesis
Company dissolved — 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 29.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
46/100
Watch
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 46/100 (watch), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (43/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 29.8y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 29.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
45 officers (2 active, 45 linked, 38 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
250 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
46/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
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 (112 events)Click to expand
- 2021-06-26⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-06-26🏁Company dissolved
- 2021-03-26⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2020-03-19⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2019-04-24⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2018-04-18⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2017-03-09⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2017-02-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-02-24📄resolutionresolution · RESOLUTIONS
- 2017-02-24⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2016-10-10➖TILL, David John resigneddirector
- 2016-10-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-05-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-05-10📄resolutionresolution · RESOLUTIONS
- 2016-05-09📄change-person-secretary-company-with-change-dateofficers · CH03
- 2016-05-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-05-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2016-05-03➕CRUSE, David appointedsecretary
- 2016-05-03➖STOCKWELL, Fiona Alison resignedsecretary
- 2016-05-03➖STOCKWELL, Fiona Alison resigneddirector
- 2016-04-08📄accounts-with-accounts-type-fullaccounts · AA
- 2015-12-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-06-01➕ZAMAN, Amjid Hussain appointeddirector
- 2015-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-05-31➖ROBERTSON, Jane Carol resigneddirector
- 2015-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-12-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-12-01➖HOWLETT, Mark Alan resigneddirector
- 2014-12-01➖PHILLIPS, Matthew David resigneddirector
- 2014-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-11-18📄accounts-with-accounts-type-fullaccounts · AA
- 2013-12-06➖KEELER, Robert Michael resignedsecretary
- 2013-12-06➕STOCKWELL, Fiona Alison appointedsecretary
- 2013-12-06➖KEELER, Robert Michael resigneddirector
- 2013-11-15➖DAVIS, Simon Welland resigneddirector
- 2013-08-02➖LAVERICK, Martyn Nicholas resigneddirector
- 2012-11-21➕KEELER, Robert Michael appointedsecretary
- 2012-10-29➕LAVERICK, Martyn Nicholas appointeddirector
- 2012-10-22➖MACFARLANE, Ian Lennox resignedsecretary
- 2012-08-30➕DAVIS, Simon Welland appointeddirector
- 2012-08-28➖WOOLDRIDGE, Mark Andrew resigneddirector
- 2012-03-30➖DAVIS, Simon Welland resigneddirector
- 2011-11-03➖MEADOWS, Toni Edward resigneddirector
- 2011-10-14➖KHOSLA, Manoj resigneddirector
- 2011-10-14➕PHILLIPS, Matthew David appointeddirector
- 2011-10-14➕WOOLDRIDGE, Mark Andrew appointeddirector
- 2011-09-30➖PITMAN, David Brian resigneddirector
- 2011-07-06➖BRONK, Tony Melvin resigneddirector
Showing most recent 50 of 112 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 39 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 2021-06-26
7 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-06-26: gazette-dissolved-liquidation; 2021-03-26: liquidation-voluntary-members-return-of-final-meeting
Group structure
Bgm 55 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bgm 55 Limited
Corporate parent · holds 75-100% shares · board control
⬇
BPI 55 LIMITED
This company · 02096406
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 |
|---|---|---|---|---|
Bgm 55 Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 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.
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| AA HOMES AND HOUSING (JAMAICA HOTEL) LTD→ 11858180 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated1987-02-04
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
C/O BEGBIES TRAYNOR (LONDON) LLP
31st Floor 40 Bank Street
London
E14 5NR
Filing status
Accounts
Next due: —
Last made up to: 2015-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 43 resigned)
Active
ZAMAN, Amjid Hussain→
Activedirector · ~56y · appointed 2015-06-01
View their other companies + combined net worth →
DAVIS, Simon Welland→
Resignedsecretary · appointed 2009-08-01 · resigned 2009-08-01
HOMER, Frederick James→
Resignedsecretary · resigned 1994-01-12
KEELER, Robert Michael→
Resignedsecretary · appointed 2012-11-21 · resigned 2013-12-06
MACFARLANE, Ian Lennox→
Resignedsecretary · appointed 2005-02-02 · resigned 2012-10-22
ROBERTSON, Jane Carol→
Resignedsecretary · appointed 1994-01-12 · resigned 2005-02-02
STOCKWELL, Fiona Alison→
Resignedsecretary · appointed 2013-12-06 · resigned 2016-05-03
BRONK, Tony Melvin→
Resigneddirector · ~70y · appointed 2005-09-30 · resigned 2011-07-06
CURRIE, Shannon Dorothy→
Resigneddirector · ~55y · appointed 1998-03-23 · resigned 2004-07-01
DAVIS, Simon Welland→
Resigneddirector · ~57y · appointed 2012-08-30 · resigned 2013-11-15
DAVIS, Simon Welland→
Resigneddirector · ~57y · appointed 2009-08-01 · resigned 2012-03-30
FIDGE, Peter Roy→
Resigneddirector · ~64y · resigned 1996-07-01
GREEN, Polly→
Resigneddirector · ~53y · appointed 2000-10-19 · resigned 2004-07-01
HARRAGAN, Allan John→
Resigneddirector · ~75y · resigned 1996-07-01
HARVEY, Richard→
Resigneddirector · ~71y · appointed 2000-01-17 · resigned 2002-03-14
HOMER, Frederick James→
Resigneddirector · ~79y · resigned 2006-10-24
HOWLETT, Mark Alan→
Resigneddirector · ~58y · appointed 2005-02-08 · resigned 2014-12-01
KATTEN, Adam Simon→
Resigneddirector · ~61y · appointed 2004-07-01 · resigned 2004-11-10
KEELER, Robert Michael→
Resigneddirector · ~68y · appointed 2011-03-17 · resigned 2013-12-06
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Savills Savills PLC | Rent deposit deed | 1 property | 24/07/1996 | 05/05/2010 |
Recent filings (250 total)
gazette-dissolved-liquidation
gazette · GAZ2
2021-06-26
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2021-03-26
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2020-03-19
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2019-04-24
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2018-04-18
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-03-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-02-27
resolution
resolution · RESOLUTIONS
2017-02-24
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2017-02-24
confirmation-statement-with-updates
confirmation-statement · CS01
2016-12-23
termination-director-company-with-name-termination-date
officers · TM01
2016-10-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-05-16
resolution
resolution · RESOLUTIONS
2016-05-10
change-person-secretary-company-with-change-date
officers · CH03
2016-05-09
termination-secretary-company-with-name-termination-date
officers · TM02
2016-05-09