BM AGENCY SERVICES LIMITED
💤Zombieactive
04184894 · ltd · incorporated 2001-03-22
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
75/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 85/100. 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).
🏦
Refinance opportunity
1 live charge · oldest 24.8y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 24.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (59/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
15 officers (2 active, 15 linked, 9 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2026-06-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-23➕ROBERTS-JONES, Joshua appointedsecretary
- 2025-01-23➕ROBERTS-JONES, Joshua appointeddirector
- 2025-01-23➖KANE, Damian resignedsecretary
- 2025-01-23➖KANE, Damian resigneddirector
- 2024-05-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-01➕KANE, Damian appointeddirector
- 2022-07-01➖MACE, Sarah Anne resigneddirector
- 2022-06-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-11-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-10-23📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-01➕KANE, Damian appointedsecretary
- 2020-10-01➖MACE, Sarah Anne resignedsecretary
- 2019-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-30➖INGMAN, Simon Paul resigneddirector
- 2019-11-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-13➕MACE, Sarah Anne appointeddirector
- 2017-10-30🔓Charge satisfied #1
- 2014-06-26➖BARBER, John Philip, Dr resignedsecretary
- 2014-06-26➕MACE, Sarah Anne appointedsecretary
- 2014-01-31➖ROONEY, Kenneth William resigneddirector
- 2007-03-20➕ROONEY, Kenneth William appointeddirector
- 2006-08-15➕BARBER, John Philip, Dr appointedsecretary
- 2006-08-15➖INGMAN, Simon Paul resignedsecretary
- 2006-08-15➖PARDOE, Jonathan Francis resigneddirector
- 2002-01-17➖KUHLER, Raymond Paul resigneddirector
- 2001-09-17🔒Charge registered #1Lender: Hsbc Bank PLC
- 2001-09-03➕KUHLER, Raymond Paul appointeddirector
- 2001-06-11➖BAXTER, Richard Alistair resignedsecretary
- 2001-06-11➕INGMAN, Simon Paul appointedsecretary
- 2001-06-11➖ALEXANDER, Alun Tudor resigneddirector
- 2001-06-11➖BAXTER, Richard Alistair resigneddirector
- 2001-06-11➕INGMAN, Simon Paul appointeddirector
- 2001-06-11➕PARDOE, Jonathan Francis appointeddirector
- 2001-03-22🏢Company incorporatedAs BM AGENCY SERVICES LIMITED
- 2001-03-22➕BAXTER, Richard Alistair appointedsecretary
- 2001-03-22➕ALEXANDER, Alun Tudor appointeddirector
- 2001-03-22➕BAXTER, Richard Alistair appointeddirector
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
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Berkeley Morgan Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Berkeley Morgan Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
BM AGENCY SERVICES LIMITED
This company · 04184894
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 |
|---|---|---|---|---|
Berkeley Morgan Group 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 · Other · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BIG ROCK LIMITED→ 10910310 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BISMILLAH SIGNS LIMITED→ 07606119 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| BONAKEMI LIMITED→ 06829386 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| BONFIRE RETAIL INTELLIGENCE LIMITED→ 12172372 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BOWLERS CONSULTANCY LTD→ 15154619 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BQS CERTIFICATION LIMITED→ 08935052 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| BRITE SPARKS LIMITED→ 02215134 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| BRITISH SOCIETY OF SOIL SCIENCE→ 07110309 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| BRUMBLE LIMITED→ 16410141 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BTD HEALTHCARE LIMITED→ 14223170 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BUCKS GOSPEL FELLOWSHIP CIC→ 15750023 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BUILDING SAFETY SERVICES LIMITED→ 15108771 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2001-03-22
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
John Ormond House
899 Silbury Boulevard
Milton Keynes
MK9 3XL
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-05
Last: 2026-03-22
Officers (2 active · 13 resigned)
ROBERTS-JONES, Joshua→
Activesecretary · appointed 2025-01-23
View their other companies + combined net worth →
ROBERTS-JONES, Joshua→
Activedirector · ~36y · appointed 2025-01-23
View their other companies + combined net worth →
BARBER, John Philip, Dr→
Resignedsecretary · appointed 2006-08-15 · resigned 2014-06-26
BAXTER, Richard Alistair→
Resignedsecretary · appointed 2001-03-22 · resigned 2001-06-11
INGMAN, Simon Paul→
Resignedsecretary · appointed 2001-06-11 · resigned 2006-08-15
KANE, Damian→
Resignedsecretary · appointed 2020-10-01 · resigned 2025-01-23
MACE, Sarah Anne→
Resignedsecretary · appointed 2014-06-26 · resigned 2020-10-01
ALEXANDER, Alun Tudor→
Resigneddirector · ~74y · appointed 2001-03-22 · resigned 2001-06-11
BAXTER, Richard Alistair→
Resigneddirector · ~64y · appointed 2001-03-22 · resigned 2001-06-11
INGMAN, Simon Paul→
Resigneddirector · ~65y · appointed 2001-06-11 · resigned 2019-11-30
KANE, Damian→
Resigneddirector · ~41y · appointed 2022-07-01 · resigned 2025-01-23
KUHLER, Raymond Paul→
Resigneddirector · ~66y · appointed 2001-09-03 · resigned 2002-01-17
MACE, Sarah Anne→
Resigneddirector · ~59y · appointed 2019-11-13 · resigned 2022-07-01
PARDOE, Jonathan Francis→
Resigneddirector · ~63y · appointed 2001-06-11 · resigned 2006-08-15
ROONEY, Kenneth William→
Resigneddirector · ~76y · appointed 2007-03-20 · resigned 2014-01-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 17/09/2001 | 30/10/2017 |
Recent filings (92 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-24
accounts-with-accounts-type-dormant
accounts · AA
2025-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-10
appoint-person-director-company-with-name-date
officers · AP01
2025-02-10
appoint-person-secretary-company-with-name-date
officers · AP03
2025-02-10
termination-director-company-with-name-termination-date
officers · TM01
2025-02-10
accounts-with-accounts-type-dormant
accounts · AA
2024-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-25
accounts-with-accounts-type-dormant
accounts · AA
2023-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-23
appoint-person-director-company-with-name-date
officers · AP01
2022-07-12
termination-director-company-with-name-termination-date
officers · TM01
2022-07-12
accounts-with-accounts-type-dormant
accounts · AA
2022-06-06