114 BAYHAM STREET MANAGEMENT CO. LIMITED
🌳Matureactive
02206851 · ltd · incorporated 1987-12-18
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 72-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
Confirmed no charges registered
85
Directors & officers
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (18 events)Click to expand
- 2025-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-08-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-11-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-11-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-11-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2001-07-31➖BORMOCK, Christopher resigneddirector
- 2000-12-03➕BERGMAN, Madeleine Selina appointeddirector
- 1987-12-18🏢Company incorporatedAs 114 BAYHAM STREET MANAGEMENT CO. LIMITED
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
- +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 38 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Lisa Levine Individual · South African · DOB 11/1959 · age 67 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Mrs Madeleine Selina Bergman Individual · British · DOB 12/1954 · age 72 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Mr Adam Patrick Sanders Individual · British · DOB 05/1964 · age 62 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 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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|---|---|---|---|---|---|---|---|
| 157 HOLLAND ROAD LIMITED→ 03811620 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 2 CAVENDISH ROAD FLAT MANAGEMENT COMPANY LTD→ 09260064 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 21 ARLINGTON LONDON LIMITED→ 07250409 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 22 LYNDHURST GARDENS LIMITED→ 01223318 · est 1975 · no financials extracted | — | — | — | — | 50y | — | — |
| 222 FINCHLEY ROAD LIMITED→ 09795089 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 222 PORTOBELLO LTD→ 13257640 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 23 EXETER ROAD LTD→ 07911421 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 23 HOLBERTON GARDENS LTD→ 07825164 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 23 LYDFORD ROAD RTM COMPANY LIMITED→ 08785006 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 23 PEMBER ROAD FREEHOLDERS LIMITED→ 08057288 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 24 CREATIVE LIMITED→ 07005430 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 24 GREENCROFT GARDENS LIMITED→ 02855214 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Statusactive
Typeltd
Incorporated1987-12-18
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
C/O Amberden Estates
6 South Hill Park
London
NW3 2SB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-19
Last: 2025-10-05
Officers (4 active · 1 resigned)
Active
BERGMAN, Madeleine Selina→
Activedirector · ~72y · appointed 2000-12-03
View their other companies + combined net worth →
Active
Active
BORMOCK, Christopher→
Resigneddirector · ~123y · resigned 2001-07-31
Click a director name to see their full track record across all companies.
Recent filings (93 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-08
accounts-with-accounts-type-dormant
accounts · AA
2025-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-14
accounts-with-accounts-type-dormant
accounts · AA
2024-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-06
accounts-with-accounts-type-dormant
accounts · AA
2023-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-05
accounts-with-accounts-type-dormant
accounts · AA
2022-10-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-10
accounts-with-accounts-type-dormant
accounts · AA
2021-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-19
accounts-with-accounts-type-dormant
accounts · AA
2020-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-14
accounts-with-accounts-type-dormant
accounts · AA
2019-09-24