BANGLADESH WELFARE ASSOCIATION CROYDON LTD

🌳Matureactive

05165001 · private-limited-guarant-nsc · incorporated 2004-06-29

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

£92.5k

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Activities of other membership organisations n.e.c.

Sector: Other service activities

Investor take

Pursue

Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 79/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. 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

Lenders & charges

Confirmed no charges registered

Directors & officers

37 officers (12 active, 37 linked, 31 with DOB)

Ownership & PSC

2 active PSC(s) of 9 total, 9 with control declared

Director network

2 connected companies via shared directors

Filing history

131 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £92,484

Net assets shrinking

Down £17,015 YoY

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£92k

↓ 16% YoY

Current Assets

£3k

↓ 87% 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	£92.5k	£109.5k
Current assets	£2.7k	£20.4k
Net assets	£92.5k	£109.5k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (84 events)Click to expand

2025-12-29
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-27
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-06-27
➕
BEGUM, Mukta appointed
director
2024-06-27
➕
RAHMAN, Md Mahbubur appointed
director
2024-06-27
➕
RAHMAN, Mojibur appointed
director
2024-06-27
➖
AHMED, Shahin resigned
director
2024-06-27
➖
CHOWDHURY, Tahmina resigned
director
2024-06-27
➖
HAQUE, Mohammed Nazmul resigned
director
2024-06-27
➖
KHAN, Enamul Karim resigned
director
2023-12-28
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-21
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-29
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2022-10-11
📄
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2022-09-13
📄
gazette-notice-compulsory
gazette · GAZ1
2022-07-07
➕
CHOWDHURY, Shimul appointed
director
2022-07-07
➕
HOSSAIN, Anwar appointed
director
2022-07-07
➕
MUYEM, Abdul appointed
director
2022-07-07
➕
RAHMAN, Abdullah appointed
director
2022-07-07
➕
AHMED, Shahin appointed
director
2022-07-07
➕
CHOWDHURY, Tahmina appointed
director
2022-07-07
➖
HUSSAIN, Mohammed Zakir resigned
director
2022-07-07
➕
KHAN, Enamul Karim appointed
director
2022-07-07
➖
RAHMAN, Md Mahbubur resigned
director
2022-07-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-07-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-07-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-07-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-07-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-07-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-07-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-28
➖
MAZUMDER, Mohammed Muneem Bakth resigned
secretary
2021-11-28
➖
AHMED, Mohammad Gulzar resigned
director
2021-11-28
➖
AHMED, Mohammed Ziar resigned
director
2021-11-28
➖
ALI, Ayub resigned
director
2020-06-05
➕
CHOWDHURY, Mohammad Hassan Imam appointed
director
2020-06-05
➕
MIAH, Md Aklis appointed
director
2020-06-05
➕
AHMED, Mohammad Gulzar appointed
director
2020-06-05
➕
RAHMAN, Md Mahbubur appointed
director
2020-06-05
➖
RICHARDSON, Nazia Ali resigned
director
2020-01-27
➕
BASITH, Abdul appointed
director
2020-01-27
➕
ZAMAN, Mohammad Monir Uz appointed
director
2020-01-27
➕
HUSSAIN, Mohammed Zakir appointed
director
2020-01-27
➖
MIAH, Mohammed Anhar resigned
director

Showing most recent 50 of 84 events

Owner dependency

63/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-12 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 66 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr Mohammad Hassan Imam Chowdhury Individual · British · DOB 09/1960 · age 66	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	07/07/2022
Mr Anwar Hussain Individual · British · DOB 08/1961 · age 65	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	07/07/2022

7 historic (ceased) PSCs

Mr Mohammed Muneem Bakth Mazumderceased 28/11/2021· significant influence · trust interest
Mr Mohammed Nazmul Haqueceased 28/11/2021· significant influence · trust interest · firm interest
Mr Hussain Muhammad Oliur Rahmanceased 11/11/2019· significant influence · trust interest · firm interest
Mr Mohammed Anhar Miahceased 20/04/2018· significant influence · trust interest
Mr Nasar Aliceased 24/11/2017· significant influence · trust interest
Mr Mohammed Nazmul Haqueceased 18/11/2017· significant influence · trust interest
Mr Nasar Aliceased 25/10/2016· board control · trust interest

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

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BRENDA MICHELLE WEEKS LIMITED→ 16690800 · est 2025 · no financials extracted	—	—	—	—	—	—	—
CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED→ 00315171 · est 1936 · no financials extracted	—	—	—	—	89y	—	—
CENTRE FOR RESEARCH ON HORN OF AFRICA LTD→ 16483451 · est 2025 · no financials extracted	—	—	—	—	—	—	—
CHAPMANS SPRINGS LIMITED→ 00531066 · est 1954 · no financials extracted	—	—	—	—	72y	—	—
CHAUFFEUR DIRECT LIMITED→ 05488943 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
CHI COMBAT SYSTEM MARTIAL ARTS LIMITED→ 04663486 · est 2003 · no financials extracted	—	—	—	—	23y	—	—
CHIDINMA-CHIDOZIE ANYIAM→ 15951746 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
CHINA-EUROPE LIMITED→ 04602393 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
CHRIST LIBERTY CHURCH COMMUNITY LIMITED→ 16350073 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
CHRISTIAN LEADERS COMMUNITY LTD→ 16121268 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
CITIZENSOUND LIMITED→ 06125968 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
CIVIL ENGINEERING DYNAMICS LTD→ 16803271 · est 2025 · no financials extracted	—	—	—	—	—	—	—

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.

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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.

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Company details

Statusactive

Typeprivate-limited-guarant-nsc

Incorporated2004-06-29

Jurisdictionengland-wales

Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

321 Bensham Lane

Thornton Heath

CR7 7ER

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-07-08

Last: 2025-06-24