34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED

💤Zombieactive
02743488 · ltd · incorporated 1992-08-28
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (55/100)

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
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 4 with DOB)
79
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2025-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-04-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-02-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2024-02-08
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  5. 2024-02-05
    URANG PROPERTY MANAGEMENT LTD appointed
    corporate-secretary
  6. 2024-02-05
    MICHAELIDES WARNER & CO LIMITED resigned
    corporate-secretary
  7. 2024-02-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-02-05
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  9. 2024-02-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2024-02-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-09-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-09-09
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  14. 2021-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-09-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2020-07-13
    HORNER, Robert William Campbell resigned
    secretary
  17. 2020-07-13
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2020-07-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2020-07-10
    HORNER, Robert William Campbell resigned
    director
  20. 2020-07-10
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  21. 2020-07-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  22. 2020-07-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-07-08
    MARSHALL, Quentin Noel John appointed
    director
  24. 2020-07-01
    MICHAELIDES WARNER & CO LIMITED appointed
    corporate-secretary
  25. 2012-03-20
    COAN, Connol Julian resigned
    director
  26. 1997-08-29
    COAN, Connol Julian appointed
    director
  27. 1997-08-29
    ROAKE, Adam resigned
    director
  28. 1993-08-28
    L & A SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  29. 1992-11-30
    HORNER, Robert William Campbell appointed
    secretary
  30. 1992-11-30
    HORNER, Robert William Campbell appointed
    director
  31. 1992-11-30
    ROAKE, Adam appointed
    director
  32. 1992-11-30
    L & A REGISTRARS LIMITED resigned
    corporate-nominee-director
  33. 1992-08-28
    🏢
    Company incorporated
    As 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED
  34. 1992-08-28
    L & A SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  35. 1992-08-28
    L & A REGISTRARS LIMITED appointed
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Quentin Noel John Marshall
Individual · British · DOB 06/1973 · age 53
sig. influencesignificant influence10/07/2020
1 historic (ceased) PSC
  • Mr Robert William Campbell Hornerceased 10/07/2020· significant influence

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

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
Incorporated1992-08-28
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

C/O Urang Property Management Ltd
196 New Kings Road
London
SW6 4NF
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-13
Last: 2026-04-29

Officers (2 active · 7 resigned)

URANG PROPERTY MANAGEMENT LTD
corporate-secretary · appointed 2024-02-05
View their other companies + combined net worth →
Active
MARSHALL, Quentin Noel John
director · ~53y · appointed 2020-07-08
View their other companies + combined net worth →
Active
HORNER, Robert William Campbell
secretary · appointed 1992-11-30 · resigned 2020-07-13
Resigned
L & A SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 1992-08-28 · resigned 1993-08-28
Resigned
MICHAELIDES WARNER & CO LIMITED
corporate-secretary · appointed 2020-07-01 · resigned 2024-02-05
Resigned
COAN, Connol Julian
director · ~78y · appointed 1997-08-29 · resigned 2012-03-20
Resigned
HORNER, Robert William Campbell
director · ~82y · appointed 1992-11-30 · resigned 2020-07-10
Resigned
ROAKE, Adam
director · ~68y · appointed 1992-11-30 · resigned 1997-08-29
Resigned
L & A REGISTRARS LIMITED
corporate-nominee-director · appointed 1992-08-28 · resigned 1992-11-30
Resigned

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

Recent filings (96 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-15
accounts-with-accounts-type-dormant
accounts · AA
2025-09-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-10
accounts-with-accounts-type-dormant
accounts · AA
2024-04-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-08
change-corporate-secretary-company-with-change-date
officers · CH04
2024-02-08
change-person-director-company-with-change-date
officers · CH01
2024-02-05
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-02-05
termination-secretary-company-with-name-termination-date
officers · TM02
2024-02-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-05
accounts-with-accounts-type-dormant
accounts · AA
2023-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-08
accounts-with-accounts-type-dormant
accounts · AA
2022-09-14
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2022-09-09