BAGNALL COURT LIMITED

⚰️Wound downdissolved
05250011 · ltd · incorporated 2004-10-05
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 18.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
55/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does

A dissolved non-trading shell company, likely established as a holding or dormant vehicle with no active commercial operations, possibly linked to property or professional services management given its London base and the satisfaction of a mortgage charge on record.

Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 18.9y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 18.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (61/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
12 officers (2 active, 12 linked, 8 with DOB)
83
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2025-02-11
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2025-02-11
    🏁
    Company dissolved
  3. 2024-11-26
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2024-11-13
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2024-09-11
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  6. 2023-10-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-03-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2023-03-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2023-03-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2023-03-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2023-03-15
    🔓
    Charge satisfied #4
  12. 2023-03-15
    🔓
    Charge satisfied #3
  13. 2023-03-15
    🔓
    Charge satisfied #2
  14. 2023-03-15
    🔓
    Charge satisfied #1
  15. 2022-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-12-21
    RICHINGS, Paul David appointed
    director
  17. 2022-12-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-11-08
    COX OBE, Sebert Leslie resigned
    director
  19. 2022-10-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2021-10-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2020-12-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2020-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-08-20
    MORRISON, Stephen James resigned
    director
  24. 2020-01-27
    BRIDGES FUND MANAGEMENT LIMITED appointed
    corporate-director
  25. 2020-01-27
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  26. 2019-10-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2018-09-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  28. 2015-11-23
    MORRISON, Stephen James appointed
    director
  29. 2015-11-23
    NEWBOROUGH, Philip William resigned
    director
  30. 2013-07-04
    MAW, John Rory Hamilton resigned
    secretary
  31. 2009-07-15
    COX OBE, Sebert Leslie appointed
    director
  32. 2009-07-15
    MURIE, Jocelyn Roderick Johns resigned
    director
  33. 2008-07-16
    MAW, John Rory Hamilton appointed
    secretary
  34. 2008-06-25
    ALLEN, Ian William resigned
    secretary
  35. 2007-07-25
    🔒
    Charge registered #4
    Lender: Newcastle Building Society
  36. 2007-07-25
    🔒
    Charge registered #3
    Lender: Newcastle Building Society
  37. 2007-07-25
    🔒
    Charge registered #2
    Lender: Newcastle Building Society
  38. 2007-07-24
    🔒
    Charge registered #1
    Lender: Bridges Community Ventures Limited (As Security Trustee for Itself and Each of the Securedcreditors)
  39. 2007-07-23
    ALLEN, Ian William appointed
    secretary
  40. 2007-07-23
    LAKIN ROSE COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  41. 2007-07-23
    MURIE, Jocelyn Roderick Johns appointed
    director
  42. 2007-07-23
    NEWBOROUGH, Philip William appointed
    director
  43. 2007-07-23
    PENFOLD, Stewart Andrew resigned
    director
  44. 2007-07-23
    SMITH, Rupert Crispin William resigned
    director
  45. 2007-07-23
    WALKER, Alistair resigned
    director
  46. 2006-02-20
    PENFOLD, Stewart Andrew appointed
    director
  47. 2006-02-20
    SMITH, Rupert Crispin William appointed
    director
  48. 2004-10-05
    🏢
    Company incorporated
    As BAGNALL COURT LIMITED
  49. 2004-10-05
    LAKIN ROSE COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  50. 2004-10-05
    WALKER, Alistair appointed
    director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2025-02-11

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Bridges Fund Management Limited
Corporate parent
🏛️
Bridges Community Ventures Nominees Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BAGNALL COURT LIMITED
This company · 05250011

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Bridges Community Ventures Nominees Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
Bridges Fund Management Limited
Corporate entity
sig. influencesignificant influence01/03/2017
1 historic (ceased) PSC
  • Bridges Ventures Llpceased 01/03/2017· significant influence

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 · Holding company · W postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
11 KINNOUL ROAD (FREEHOLD) LIMITED
02846558 · est 1993 · no financials extracted
32y
11 LINDEN GARDENS LONDON LIMITED
04594082 · est 2002 · no financials extracted
23y
11 PARK ROAD MANAGEMENT COMPANY LIMITED
01102374 · est 1973 · no financials extracted
53y
11 STANLAKE ROAD LIMITED
04789363 · est 2003 · no financials extracted
22y
11 THE COMMON MANAGEMENT COMPANY LIMITED
10386714 · est 2016 · no financials extracted
9y
11 UPPER ADDISON GARDENS FREEHOLD LIMITED
09865535 · est 2015 · no financials extracted
10y
11 VERA ROAD RTM COMPANY LTD
08090490 · est 2012 · no financials extracted
13y
11 WESTBOURNE TERRACE ROAD LIMITED
06039660 · est 2007 · no financials extracted
19y
11 WOODBOROUGH ROAD LIMITED
10980684 · est 2017 · no financials extracted
8y
113 THE AVENUE LIMITED
07630169 · est 2011 · no financials extracted
14y
113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED
03969738 · est 2000 · no financials extracted
26y
114 BRIDGEMAN ROAD, RESIDENTS ASSOCIATION LIMITED
03227690 · est 1996 · no financials extracted
29y
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

Statusdissolved
Typeltd
Incorporated2004-10-05
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

38 Seymour Street
London
W1H 7BP

Filing status

Accounts
Next due:
Last made up to: 2022-12-31
Confirmation statement
Next due:
Last: 2024-10-17

Officers (0 active · 10 resigned)

RICHINGS, Paul David
director · ~55y · appointed 2022-12-21
View their other companies + combined net worth →
Active
BRIDGES FUND MANAGEMENT LIMITED
corporate-director · appointed 2020-01-27
View their other companies + combined net worth →
Active
ALLEN, Ian William
secretary · appointed 2007-07-23 · resigned 2008-06-25
Resigned
MAW, John Rory Hamilton
secretary · appointed 2008-07-16 · resigned 2013-07-04
Resigned
LAKIN ROSE COMPANY SECRETARIES LIMITED
corporate-secretary · appointed 2004-10-05 · resigned 2007-07-23
Resigned
COX OBE, Sebert Leslie
director · ~76y · appointed 2009-07-15 · resigned 2022-11-08
Resigned
MORRISON, Stephen James
director · ~56y · appointed 2015-11-23 · resigned 2020-08-20
Resigned
MURIE, Jocelyn Roderick Johns
director · ~52y · appointed 2007-07-23 · resigned 2009-07-15
Resigned
NEWBOROUGH, Philip William
director · ~64y · appointed 2007-07-23 · resigned 2015-11-23
Resigned
PENFOLD, Stewart Andrew
director · ~59y · appointed 2006-02-20 · resigned 2007-07-23
Resigned
SMITH, Rupert Crispin William
director · ~56y · appointed 2006-02-20 · resigned 2007-07-23
Resigned
WALKER, Alistair
director · ~61y · appointed 2004-10-05 · resigned 2007-07-23
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Newcastle Building Society
Assignment of rents1 property25/07/200715/03/2023
satisfied
Newcastle Building Society
Debenture2 properties25/07/200715/03/2023
satisfied
Newcastle Building Society
Mortgage2 properties25/07/200715/03/2023
satisfied
Bridges Community Ventures (As Security Trustee for Itself and Each of the Securedcreditors)
Bridges Community Ventures Limited (As Security Trustee for Itself and Each of the Securedcreditors)
Debenture1 property24/07/200715/03/2023

Recent filings (85 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-02-11
gazette-notice-voluntary
gazette · GAZ1(A)
2024-11-26
dissolution-application-strike-off-company
dissolution · DS01
2024-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-17
change-account-reference-date-company-previous-extended
accounts · AA01
2024-09-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-09
mortgage-satisfy-charge-full
mortgage · MR04
2023-03-15
mortgage-satisfy-charge-full
mortgage · MR04
2023-03-15
mortgage-satisfy-charge-full
mortgage · MR04
2023-03-15
mortgage-satisfy-charge-full
mortgage · MR04
2023-03-15
appoint-person-director-company-with-name-date
officers · AP01
2022-12-22
termination-director-company-with-name-termination-date
officers · TM01
2022-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-17
accounts-with-accounts-type-small
accounts · AA
2022-10-05