3 BIRKBECK ROAD MANAGEMENT LIMITED
🌳Matureactive
03340509 · ltd · incorporated 1997-03-26
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£1.8k
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (72/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (6 active, 19 linked, 14 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,762
Net assets shrinking
Down £996 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£2k
↓ 36% YoY
Current Assets
£2k
↓ 36% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £1.8k | £2.8k |
| Current assets | £1.8k | £2.8k |
| Net assets | £1.8k | £2.8k |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
- 2025-12-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-01➕MCCARTHY, Marina Elizabeth appointeddirector
- 2025-04-01➕WILLIAMS, Christian Quarman appointeddirector
- 2024-12-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-22➖CASTLE, Timothy William resigneddirector
- 2021-07-04➕CASTLE, Timothy William appointeddirector
- 2021-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-12-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-02-05📄change-person-director-company-with-change-dateofficers · CH01
- 2017-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-12-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-04-10➕AMANPOUR, Elizabeth Florence appointedsecretary
- 2014-04-10➖FUDGE, Susannah resignedsecretary
- 2014-04-10➖LAWSON, Susannah resigneddirector
- 2014-04-09➕BISSON, Amanda Helen appointeddirector
- 2014-04-09➕GRIMES, Eugene Arthur appointeddirector
- 2012-07-01➖PINOT, Emmanuel Daniel Robert resigneddirector
- 2005-07-29➕FUDGE, Susannah appointedsecretary
- 2005-07-29➖HICKEY, Teresa Margaret resignedsecretary
- 2005-07-29➖HICKEY, Teresa Margaret resigneddirector
- 2005-06-27➖CLAWLEY, Jonathon resigneddirector
- 2005-06-27➕LAWSON, Susannah appointeddirector
- 2004-08-18➕AMANPOUR, Elizabeth Florence appointeddirector
- 2004-08-16➖CAMERON, Mary Buchanan resigneddirector
- 2003-01-08➕HICKEY, Teresa Margaret appointedsecretary
- 2003-01-08➕CLAWLEY, Jonathon appointeddirector
- 2002-10-01➖BIRD, Hazel Ann resignedsecretary
- 2002-10-01➖BIRD, Hazel Ann resigneddirector
- 1999-06-01➖BAILEY, Honor resigneddirector
- 1999-05-23➕PINOT, Emmanuel Daniel Robert appointeddirector
- 1999-04-09➕HICKEY, Teresa Margaret appointeddirector
- 1999-04-09➖MCGURIN, Charles resigneddirector
- 1997-12-17➕BAILEY, Honor appointeddirector
- 1997-08-26➕MCGURIN, Charles appointeddirector
- 1997-03-26🏢Company incorporatedAs 3 BIRKBECK ROAD MANAGEMENT LIMITED
- 1997-03-26➕BIRD, Hazel Ann appointedsecretary
- 1997-03-26➕THOMAS, Howard appointednominee-secretary
- 1997-03-26➖THOMAS, Howard resignednominee-secretary
- 1997-03-26➕BIRD, Hazel Ann appointeddirector
- 1997-03-26➕CAMERON, Mary Buchanan appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- 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.)
🔒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 · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 LAUDERDALE ROAD LIMITED→ 05553735 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 3 PONT STREET LIMITED→ 06945457 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 37 KNIGHTSBRIDGE LTD→ 15570213 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 37 SPENCER ROAD (W3) FREEHOLD LTD→ 15158703 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 37-41 MORTIMER NOMINEE 2 LTD→ 10179318 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 38 SALTRAM CRESCENT (LEASEHOLD OWNERS MANAGEMENT COMPANY) LIMITED→ 05003017 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 38 SCARSDALE VILLAS LIMITED→ 03249326 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED→ 10933224 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 385 KILBURN LIMITED→ 10688575 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 38GP LDN UK PTE LTD→ 14954213 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 39 MINFORD GARDENS LTD→ 15912443 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3A INVESTS LIMITED→ 16377838 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1997-03-26
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
3 Birkbeck Road
Acton
London
W3 6BG
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-22
Last: 2026-04-08
Officers (6 active · 13 resigned)
AMANPOUR, Elizabeth Florence→
Activesecretary · appointed 2014-04-10
View their other companies + combined net worth →
AMANPOUR, Elizabeth Florence→
Activedirector · ~57y · appointed 2004-08-18
View their other companies + combined net worth →
BISSON, Amanda Helen→
Activedirector · ~48y · appointed 2014-04-09
View their other companies + combined net worth →
GRIMES, Eugene Arthur→
Activedirector · ~51y · appointed 2014-04-09
View their other companies + combined net worth →
MCCARTHY, Marina Elizabeth→
Activedirector · ~34y · appointed 2025-04-01
View their other companies + combined net worth →
WILLIAMS, Christian Quarman→
Activedirector · ~32y · appointed 2025-04-01
View their other companies + combined net worth →
BIRD, Hazel Ann→
Resignedsecretary · appointed 1997-03-26 · resigned 2002-10-01
FUDGE, Susannah→
Resignedsecretary · appointed 2005-07-29 · resigned 2014-04-10
HICKEY, Teresa Margaret→
Resignedsecretary · appointed 2003-01-08 · resigned 2005-07-29
THOMAS, Howard→
Resignednominee-secretary · appointed 1997-03-26 · resigned 1997-03-26
BAILEY, Honor→
Resigneddirector · ~61y · appointed 1997-12-17 · resigned 1999-06-01
BIRD, Hazel Ann→
Resigneddirector · ~63y · appointed 1997-03-26 · resigned 2002-10-01
CAMERON, Mary Buchanan→
Resigneddirector · ~75y · appointed 1997-03-26 · resigned 2004-08-16
CASTLE, Timothy William→
Resigneddirector · ~43y · appointed 2021-07-04 · resigned 2021-10-22
CLAWLEY, Jonathon→
Resigneddirector · ~54y · appointed 2003-01-08 · resigned 2005-06-27
HICKEY, Teresa Margaret→
Resigneddirector · ~62y · appointed 1999-04-09 · resigned 2005-07-29
LAWSON, Susannah→
Resigneddirector · ~49y · appointed 2005-06-27 · resigned 2014-04-10
MCGURIN, Charles→
Resigneddirector · ~61y · appointed 1997-08-26 · resigned 1999-04-09
PINOT, Emmanuel Daniel Robert→
Resigneddirector · ~60y · appointed 1999-05-23 · resigned 2012-07-01
Click a director name to see their full track record across all companies.
Recent filings (91 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-14
appoint-person-director-company-with-name-date
officers · AP01
2025-04-14
appoint-person-director-company-with-name-date
officers · AP01
2025-04-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-21
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-20
termination-director-company-with-name-termination-date
officers · TM01
2021-12-12
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-07
appoint-person-director-company-with-name-date
officers · AP01
2021-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-25