BOUVERIE FLATS MANAGEMENT LIMITED

💤Zombieactive
04438253 · private-limited-guarant-nsc · incorporated 2002-05-14
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
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
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 (68/100)

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
8 officers (2 active, 8 linked, 5 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
63 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2025-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-05-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-05-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-05-10
    ➕
    BARNETT, Joseph Matthew appointed
    director
  5. 2025-05-10
    ➖
    FEDYSZYN, Aleksandra Olha resigned
    director
  6. 2024-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-05-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-10-01
    ➖
    LAKE, Jeannette Louis resigned
    director
  9. 2023-07-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-10-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2016-06-10
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  18. 2015-10-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2007-05-01
    ➕
    BIRCH, Malcolm Roger appointed
    secretary
  20. 2007-01-31
    ➖
    REMUS MANAGEMENT LIMITED resigned
    corporate-secretary
  21. 2006-10-06
    ➖
    JENKINS, Richard David resigned
    director
  22. 2003-06-17
    ➖
    BIRT, Martin James resigned
    director
  23. 2003-05-22
    ➖
    BIRT, Martin James resigned
    secretary
  24. 2003-05-22
    ➕
    REMUS MANAGEMENT LIMITED appointed
    corporate-secretary
  25. 2002-05-14
    🏢
    Company incorporated
    As BOUVERIE FLATS MANAGEMENT LIMITED
  26. 2002-05-14
    ➕
    BIRT, Martin James appointed
    secretary
  27. 2002-05-14
    ➕
    BIRT, Martin James appointed
    director
  28. 2002-05-14
    ➕
    FEDYSZYN, Aleksandra Olha appointed
    director
  29. 2002-05-14
    ➕
    JENKINS, Richard David appointed
    director
  30. 2002-05-14
    ➕
    LAKE, Jeannette Louis appointed
    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.)

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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 →
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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

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2002-05-14
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

39 Endless Street
Salisbury
Wiltshire
SP1 3UH

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-28
Last: 2026-05-14

Officers (2 active · 6 resigned)

BIRCH, Malcolm Roger→
secretary · appointed 2007-05-01
View their other companies + combined net worth →
Active
BARNETT, Joseph Matthew→
director · ~26y · appointed 2025-05-10
View their other companies + combined net worth →
Active
BIRT, Martin James→
secretary · appointed 2002-05-14 · resigned 2003-05-22
Resigned
REMUS MANAGEMENT LIMITED→
corporate-secretary · appointed 2003-05-22 · resigned 2007-01-31
Resigned
BIRT, Martin James→
director · ~58y · appointed 2002-05-14 · resigned 2003-06-17
Resigned
FEDYSZYN, Aleksandra Olha→
director · ~92y · appointed 2002-05-14 · resigned 2025-05-10
Resigned
JENKINS, Richard David→
director · ~79y · appointed 2002-05-14 · resigned 2006-10-06
Resigned
LAKE, Jeannette Louis→
director · ~83y · appointed 2002-05-14 · resigned 2023-10-01
Resigned

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

Recent filings (63 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-28
accounts-with-accounts-type-dormant
accounts · AA
2025-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-26
appoint-person-director-company-with-name-date
officers · AP01
2025-05-13
termination-director-company-with-name-termination-date
officers · TM01
2025-05-12
accounts-with-accounts-type-dormant
accounts · AA
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-27
termination-director-company-with-name-termination-date
officers · TM01
2024-05-13
accounts-with-accounts-type-dormant
accounts · AA
2023-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-29
accounts-with-accounts-type-dormant
accounts · AA
2022-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-24
accounts-with-accounts-type-dormant
accounts · AA
2021-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-27
accounts-with-accounts-type-dormant
accounts · AA
2020-10-08