BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED

⚰️Wound downdissolved
02343440 · ltd · incorporated 1989-02-06
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
51/100
Worth a look
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 41201Construction of commercial buildings
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 51/100 (worth a look), bankability 50/100. Strong seller-intent signal (65/100, director aged 59). Asset purchase likely safer than share purchase given structural signals. 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 (58/100). Current lenders should be on monthly review.

Data confidence

Overall: low (48/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (2 active, 16 linked, 12 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
80
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 (53 events)Click to expand
  1. 2018-11-07
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2018-11-07
    🏁
    Company dissolved
  3. 2018-08-07
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2017-08-16
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2017-04-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2017-03-28
    ASTIN, Andrew Robert resigned
    director
  7. 2016-06-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2016-06-24
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  9. 2016-06-24
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2016-06-24
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  11. 2015-12-10
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  12. 2015-12-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2015-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2015-09-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2015-08-31
    ZINKIN, Peter John Louis, Councillor resigned
    director
  16. 2015-08-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2015-08-04
    ASTIN, Andrew Robert appointed
    director
  18. 2015-08-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2015-08-03
    HEALY, Christopher William resigned
    director
  20. 2015-05-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2015-05-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2015-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2015-04-27
    HEALY, Christopher William appointed
    director
  24. 2015-04-27
    PURVIS, Martin Terence Alan resigned
    director
  25. 2015-04-20
    📄
    auditors-resignation-company
    auditors · AUD
  26. 2014-10-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2014-10-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2014-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2014-09-14
    PETERS, Mark David resigned
    director
  30. 2014-09-14
    PURVIS, Martin Terence Alan appointed
    director
  31. 2014-05-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  32. 2013-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  33. 2013-09-12
    📄
    appoint-person-director-company-with-name
    officers · AP01
  34. 2013-09-02
    📄
    termination-director-company-with-name
    officers · TM01
  35. 2013-09-01
    PETERS, Mark David appointed
    director
  36. 2013-08-31
    GOLDSMITH, Paul William resigned
    director
  37. 2012-07-25
    BEAR, Michael David, Sir resigned
    director
  38. 2011-01-14
    TAYLOR, Bryan Mark appointed
    director
  39. 2000-06-30
    MCKIE, John resigned
    director
  40. 1997-06-20
    GOLDSMITH, Paul William appointed
    director
  41. 1997-05-30
    MCKIE, John appointed
    director
  42. 1997-05-22
    FITZGERALD, Maurice Ernest resigned
    director
  43. 1995-06-09
    FEERY, Stephen Joseph resigned
    director
  44. 1995-06-09
    FITZGERALD, Maurice Ernest appointed
    director
  45. 1995-04-30
    BNOMS LIMITED appointed
    corporate-secretary
  46. 1995-04-30
    MCDONALD, Ross Edward resigned
    secretary
  47. 1994-10-31
    MOORE, James resigned
    director
  48. 1994-01-21
    BARTLETT, Paul Eugene resigned
    secretary
  49. 1994-01-21
    MCDONALD, Ross Edward appointed
    secretary
  50. 1993-07-27
    BARTLETT, Paul Eugene appointed
    secretary
Showing most recent 50 of 53 events

Owner dependency

93/100
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 15 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

78/100
Likely off-market candidate

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 37 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
high

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

Evidence: Dissolved on 2018-11-07

5 insolvency-related filings on record
high

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

Evidence: 2018-11-07: gazette-dissolved-liquidation; 2018-08-07: liquidation-voluntary-members-return-of-final-meeting

🔒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

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 →
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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.

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Company details

Statusdissolved
Typeltd
Incorporated1989-02-06
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Tower Bridge House
St Katharine's Way
London
United Kingdom
E1W 1DD

Filing status

Accounts
Next due:
Last made up to: 2014-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 14 resigned)

BNOMS LIMITED
corporate-secretary · appointed 1995-04-30
View their other companies + combined net worth →
Active
TAYLOR, Bryan Mark
director · ~59y · appointed 2011-01-14
View their other companies + combined net worth →
Active
BARTLETT, Paul Eugene
secretary · appointed 1993-07-27 · resigned 1994-01-21
Resigned
MCDONALD, Ross Edward
secretary · appointed 1994-01-21 · resigned 1995-04-30
Resigned
PEARSON, John Stewart
secretary · resigned 1993-07-27
Resigned
ASTIN, Andrew Robert
director · ~70y · appointed 2015-08-04 · resigned 2017-03-28
Resigned
BEAR, Michael David, Sir
director · ~73y · appointed 1993-07-27 · resigned 2012-07-25
Resigned
FEERY, Stephen Joseph
director · ~70y · resigned 1995-06-09
Resigned
FITZGERALD, Maurice Ernest
director · ~75y · appointed 1995-06-09 · resigned 1997-05-22
Resigned
GOLDSMITH, Paul William
director · ~70y · appointed 1997-06-20 · resigned 2013-08-31
Resigned
HEALY, Christopher William
director · ~66y · appointed 2015-04-27 · resigned 2015-08-03
Resigned
MCKIE, John
director · ~84y · appointed 1997-05-30 · resigned 2000-06-30
Resigned
MOORE, James
director · ~85y · resigned 1994-10-31
Resigned
PETERS, Mark David
director · ~67y · appointed 2013-09-01 · resigned 2014-09-14
Resigned
PURVIS, Martin Terence Alan
director · ~74y · appointed 2014-09-14 · resigned 2015-04-27
Resigned
ZINKIN, Peter John Louis, Councillor
director · ~73y · resigned 2015-08-31
Resigned

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

Recent filings (128 total)

gazette-dissolved-liquidation
gazette · GAZ2
2018-11-07
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2018-08-07
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2017-08-16
termination-director-company-with-name-termination-date
officers · TM01
2017-04-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-06-25
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2016-06-24
resolution
resolution · RESOLUTIONS
2016-06-24
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2016-06-24
change-corporate-secretary-company-with-change-date
officers · CH04
2015-12-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-12-09
termination-director-company-with-name-termination-date
officers · TM01
2015-09-16
accounts-with-accounts-type-dormant
accounts · AA
2015-09-15
appoint-person-director-company-with-name-date
officers · AP01
2015-08-12
termination-director-company-with-name-termination-date
officers · TM01
2015-08-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-05-15