BSH ACQUISITION LIMITED
⚰️Wound downdissolved
02777124 · ltd · incorporated 1993-01-05
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
61/100
Worth a look
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 61/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. 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 (65/100).
Data confidence
Overall: medium (60/100)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
15 officers (4 active, 15 linked, 9 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
67
Some moderate concerns — review flags.
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 (52 events)Click to expand
- 2018-01-02📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2018-01-02🏁Company dissolved
- 2017-10-10📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-09-27📄dissolution-application-strike-off-companydissolution · DS01
- 2017-05-30📄accounts-with-accounts-type-fullaccounts · AA
- 2016-10-25➕BARLOW, Charles Frederick appointeddirector
- 2016-10-25➕KERMALLI, Arif appointeddirector
- 2016-10-25➖ALLIED MUTUAL INSURANCE SERVICES LIMITED resignedcorporate-director
- 2016-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2016-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-04-06➕STOCKWELL, Andrew James appointeddirector
- 2016-04-06➖HOWES, Richard David resigneddirector
- 2016-01-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-01-18📄change-corporate-director-company-with-change-dateofficers · CH02
- 2016-01-18📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2015-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2015-03-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-01-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-07-14➕HOWES, Richard David appointeddirector
- 2014-07-14📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2014-07-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-07-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2014-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-07-14📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2014-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2014-07-01📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2014-06-30➕ALLIED MUTUAL INSURANCE SERVICES LIMITED appointedcorporate-secretary
- 2014-06-30➖HEALY, Christopher William resignedsecretary
- 2014-06-30➖TARN, Nicholas James resigneddirector
- 2014-06-30➖TODD, Richard Laurence resigneddirector
- 2014-06-30➕ALLIED MUTUAL INSURANCE SERVICES LIMITED appointedcorporate-director
- 2014-03-31➕HEALY, Christopher William appointedsecretary
- 2014-03-31➖RUSSELL, James Richard resignedsecretary
- 2006-05-31➖GLEAVE, Clinton John Raymond resigneddirector
- 2006-05-31➕TARN, Nicholas James appointeddirector
- 2004-09-30➖BEYER, Trevor Jorgen Nielsen resigneddirector
- 2004-09-30➕TODD, Richard Laurence appointeddirector
- 1997-04-11➕GLEAVE, Clinton John Raymond appointeddirector
- 1997-04-11➖NIXON, Blake Andrew resigneddirector
- 1995-09-08➕RUSSELL, James Richard appointedsecretary
- 1995-09-08➖SYMONDS, Graham Leslie resignedsecretary
- 1993-04-01➕SYMONDS, Graham Leslie appointedsecretary
- 1993-04-01➖OFFICE ORGANIZATION & SERVICES LIMITED resignedcorporate-secretary
- 1993-04-01➕BEYER, Trevor Jorgen Nielsen appointeddirector
- 1993-04-01➕NIXON, Blake Andrew appointeddirector
Showing most recent 50 of 52 events
Owner dependency
65/100
High — earn-out structure requiredMaterial 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
65/100
Strong succession signalMultiple 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 33 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-01-02
Group structure
Brown Shipley Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Brown Shipley Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
BSH ACQUISITION LIMITED
This company · 02777124
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 |
|---|---|---|---|---|
Brown Shipley Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
Active · Holding company · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED→ 03981401 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 102 HIGH STREET LIMITED→ 10557835 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 14A NORTHWOOD ROAD (HAREFIELD) LIMITED→ 12112127 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 15-17 NEWBURY WAY FREEHOLD LIMITED→ 06981481 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 18 FREEHOLD LIMITED→ 15533492 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 19 PENDENNIS ROAD RTM COMPANY LIMITED→ 13964630 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1988 HOLDINGS LTD→ 15493134 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2 LUCAN PLACE NOMINEES LIMITED→ 16036410 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 THE AVENUE LIMITED→ 08919622 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 45 YEADING LANE RESIDENTS COMPANY LIMITED→ 10081512 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 50 BROOK GREEN (LONDON W6) MANAGEMENT COMPANY LIMITED→ 16502208 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 51 MOSS LANE MANAGEMENT LIMITED→ 10840895 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated1993-01-05
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
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 · 11 resigned)
ALLIED MUTUAL INSURANCE SERVICES LIMITED→
Activecorporate-secretary · appointed 2014-06-30
View their other companies + combined net worth →
BARLOW, Charles Frederick→
Activedirector · ~69y · appointed 2016-10-25
View their other companies + combined net worth →
KERMALLI, Arif→
Activedirector · ~54y · appointed 2016-10-25
View their other companies + combined net worth →
STOCKWELL, Andrew James→
Activedirector · ~60y · appointed 2016-04-06
View their other companies + combined net worth →
HEALY, Christopher William→
Resignedsecretary · appointed 2014-03-31 · resigned 2014-06-30
RUSSELL, James Richard→
Resignedsecretary · appointed 1995-09-08 · resigned 2014-03-31
SYMONDS, Graham Leslie→
Resignedsecretary · appointed 1993-04-01 · resigned 1995-09-08
OFFICE ORGANIZATION & SERVICES LIMITED→
Resignedcorporate-secretary · appointed 1993-01-08 · resigned 1993-04-01
BEYER, Trevor Jorgen Nielsen→
Resigneddirector · ~89y · appointed 1993-04-01 · resigned 2004-09-30
GLEAVE, Clinton John Raymond→
Resigneddirector · ~79y · appointed 1997-04-11 · resigned 2006-05-31
HOWES, Richard David→
Resigneddirector · ~57y · appointed 2014-07-14 · resigned 2016-04-06
NIXON, Blake Andrew→
Resigneddirector · ~65y · appointed 1993-04-01 · resigned 1997-04-11
TARN, Nicholas James→
Resigneddirector · ~61y · appointed 2006-05-31 · resigned 2014-06-30
TODD, Richard Laurence→
Resigneddirector · ~77y · appointed 2004-09-30 · resigned 2014-06-30
ALLIED MUTUAL INSURANCE SERVICES LIMITED→
Resignedcorporate-director · appointed 2014-06-30 · resigned 2016-10-25
Click a director name to see their full track record across all companies.
Recent filings (97 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-01-02
gazette-notice-voluntary
gazette · GAZ1(A)
2017-10-10
dissolution-application-strike-off-company
dissolution · DS01
2017-09-27
accounts-with-accounts-type-full
accounts · AA
2017-05-30
confirmation-statement-with-updates
confirmation-statement · CS01
2017-01-19
appoint-person-director-company-with-name-date
officers · AP01
2016-10-25
termination-director-company-with-name-termination-date
officers · TM01
2016-10-25
appoint-person-director-company-with-name-date
officers · AP01
2016-10-25
accounts-with-accounts-type-full
accounts · AA
2016-10-09
appoint-person-director-company-with-name-date
officers · AP01
2016-04-28
termination-director-company-with-name-termination-date
officers · TM01
2016-04-28
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-01-18
change-corporate-director-company-with-change-date
officers · CH02
2016-01-18
change-corporate-secretary-company-with-change-date
officers · CH04
2016-01-18
accounts-with-accounts-type-full
accounts · AA
2015-10-09