42 BPG LIMITED
🌳Matureactive
05104252 · ltd · incorporated 2004-04-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 60-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)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
13 officers (3 active, 13 linked, 9 with DOB)
84
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-01-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-09➖DALGLEISH, Jan Elizabeth resigneddirector
- 2024-07-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-31📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2024-05-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-31📄capital-allotment-sharescapital · SH01
- 2024-04-15📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-01-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-12-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-24➖SILVERMAN, Simon Anthony resigneddirector
- 2021-09-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-20➕CAPLAN, Gillian Elizabeth appointeddirector
- 2021-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2008-02-01➖ENGLEDOW, Mark resigneddirector
- 2008-01-29➕DALGLEISH, Jan Elizabeth appointeddirector
- 2007-09-17➖GILLIES, Lisa resigneddirector
- 2007-04-24➕LEABACK, Peter David appointedsecretary
- 2007-03-30➖BROWN, Steven resignedsecretary
- 2007-03-30➖BROWN, Steven resigneddirector
- 2005-02-14➕BROWN, Steven appointedsecretary
- 2005-02-14➖WINGERT, Rachel Thomas resignedsecretary
- 2005-02-14➖WINGERT, Rachel Thomas resigneddirector
- 2004-07-30➕LEABACK, Peter David appointeddirector
- 2004-07-30➕BROWN, Steven appointeddirector
- 2004-07-30➕GILLIES, Lisa appointeddirector
- 2004-07-30➖SILVERMAN, Benita Marcia resigneddirector
- 2004-04-16🏢Company incorporatedAs 42 BPG LIMITED
- 2004-04-16➕WINGERT, Rachel Thomas appointedsecretary
- 2004-04-16➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2004-04-16➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2004-04-16➕ENGLEDOW, Mark appointeddirector
- 2004-04-16➕SILVERMAN, Benita Marcia appointeddirector
- 2004-04-16➕SILVERMAN, Simon Anthony appointeddirector
- 2004-04-16➕WINGERT, Rachel Thomas appointeddirector
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
76/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 22 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
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 · Holding company · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 19-27 (ODD) BYEWATERS RTM COMPANY LTD→ 13249451 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 27,29,30,31,33,35,37 COBBETTS RIDE MANAGEMENT COMPANY LIMITED→ 14646922 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 274 BROCKLEY ROAD MANAGEMENT COMPANY LIMITED→ 12525287 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 3 PENTA COURT LIMITED→ 06049004 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 30 SELBORNE ROAD MANAGEMENT COMPANY LIMITED→ 06623592 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 34 ROLAND GARDENS FREEHOLD LIMITED→ 11468165 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 BRACKENBURY GARDENS FREEHOLD LIMITED→ 14492847 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 41 RANDOLPH AVENUE LIMITED→ 01687602 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| 43 DRAYCOTT PLACE LIMITED→ 05304680 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 43 HIGH STREET FREEHOLD MANAGEMENT LIMITED→ 15941374 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 43 HIGH STREET RTM COMPANY LIMITED→ 14426741 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 43-45 BRONDESBURY ROAD LIMITED→ 05813692 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2004-04-16
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Filing status
Accounts
Next due: 2027-01-28
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-30
Last: 2026-04-16
Officers (3 active · 10 resigned)
LEABACK, Peter David→
Activesecretary · appointed 2007-04-24
View their other companies + combined net worth →
CAPLAN, Gillian Elizabeth→
Activedirector · ~60y · appointed 2021-08-20
View their other companies + combined net worth →
LEABACK, Peter David→
Activedirector · ~56y · appointed 2004-07-30
View their other companies + combined net worth →
BROWN, Steven→
Resignedsecretary · appointed 2005-02-14 · resigned 2007-03-30
WINGERT, Rachel Thomas→
Resignedsecretary · appointed 2004-04-16 · resigned 2005-02-14
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-04-16 · resigned 2004-04-16
BROWN, Steven→
Resigneddirector · ~56y · appointed 2004-07-30 · resigned 2007-03-30
DALGLEISH, Jan Elizabeth→
Resigneddirector · ~71y · appointed 2008-01-29 · resigned 2024-10-09
ENGLEDOW, Mark→
Resigneddirector · ~64y · appointed 2004-04-16 · resigned 2008-02-01
GILLIES, Lisa→
Resigneddirector · ~51y · appointed 2004-07-30 · resigned 2007-09-17
SILVERMAN, Benita Marcia→
Resigneddirector · ~88y · appointed 2004-04-16 · resigned 2004-07-30
SILVERMAN, Simon Anthony→
Resigneddirector · ~93y · appointed 2004-04-16 · resigned 2021-09-24
WINGERT, Rachel Thomas→
Resigneddirector · ~68y · appointed 2004-04-16 · resigned 2005-02-14
Click a director name to see their full track record across all companies.
Recent filings (75 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-09
change-person-director-company-with-change-date
officers · CH01
2025-06-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-14
termination-director-company-with-name-termination-date
officers · TM01
2024-10-15
accounts-with-accounts-type-dormant
accounts · AA
2024-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-31
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-05-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-31
capital-allotment-shares
capital · SH01
2024-05-31
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-04-15
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-01-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-06