BBH CHARTERED ARCHITECTS LIMITED

🌳Matureactive
05433641 · ltd · incorporated 2005-04-22
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 4.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2025
Net worth
£426.7k
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Architectural activities
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 4.5y

60/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Charge age ~4.5 years — mid-life; refi window approaching.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (5 active, 10 linked, 5 with DOB)
80
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £426,709
Cash YoY
+37%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£145k
↑ 37% YoY
Net Worth
£427k
↑ 21% YoY
Current Assets
Current Liabilities
£0£85k£171k£256k£341k£427kDec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-12-312024-12-31
Cash£144.5k£105.5k
Net assets£426.7k£351.4k

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

🔒Filing-note intelligence

2 signals 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
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-07-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-06-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-12-18
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2023-12-18
    📄
    memorandum-articles
    incorporation · MA
  6. 2023-12-12
    📄
    capital-name-of-class-of-shares
    capital · SH08
  7. 2023-12-11
    BACK, David Anthony appointed
    director
  8. 2023-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-12-08
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  10. 2023-12-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2023-12-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2023-12-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2023-12-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2023-12-08
    📄
    capital-allotment-shares
    capital · SH01
  15. 2023-07-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2022-05-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2022-03-31
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2022-03-30
    🔒
    Charge registered #2
    Lender: Lloyds Bank PLC (Company Number: 00002065)
  19. 2022-01-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2022-01-10
    🔒
    Charge registered #1
    Lender: Lloyds Bank PLC
  21. 2021-07-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2020-07-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2019-02-14
    BENNS, Robert Richard resigned
    director
  24. 2015-05-22
    BENNS, Robert Richard appointed
    director
  25. 2011-03-30
    BENNS, Victoria Diana appointed
    secretary
  26. 2011-03-30
    MYERS, Joanna appointed
    secretary
  27. 2011-03-30
    MYERS, Paul Barry resigned
    secretary
  28. 2011-03-30
    BENNS, Robert Richard resigned
    director
  29. 2005-05-10
    BENNS, Adam Robert appointed
    director
  30. 2005-05-10
    MYERS, Paul Barry appointed
    director
  31. 2005-05-10
    MYERS, Paul Barry appointed
    secretary
  32. 2005-05-10
    BENNS, Robert Richard appointed
    director
  33. 2005-04-26
    FORM 10 SECRETARIES FD LTD resigned
    corporate-nominee-secretary
  34. 2005-04-26
    FORM 10 DIRECTORS FD LTD resigned
    corporate-nominee-director
  35. 2005-04-22
    🏢
    Company incorporated
    As BBH CHARTERED ARCHITECTS LIMITED
  36. 2005-04-22
    FORM 10 SECRETARIES FD LTD appointed
    corporate-nominee-secretary
  37. 2005-04-22
    FORM 10 DIRECTORS FD LTD appointed
    corporate-nominee-director

Owner dependency

60/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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
NameSharesVoting rightsNature of controlNotified
Mrs Joanna Myers
Individual · English · DOB 09/1975 · age 51
2550%
25–50%25-50% shares · 25-50% voting08/12/2023
Mrs Victoria Diana Benns
Individual · British · DOB 04/1972 · age 54
2550%
25–50%25-50% shares · 25-50% voting08/12/2023
2 historic (ceased) PSCs
  • Mr Paul Barry Myersceased 08/12/2023· 25-50% shares · 25-50% voting
  • Mr Adam Robert Bennsceased 08/12/2023· 25-50% shares · 25-50% voting

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 →

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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
Incorporated2005-04-22
Jurisdictionengland-wales
Primary SIC71111 — Architectural activities

Registered office

9 Duke Street
Dartmouth
Devon
TQ6 9PY

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-06
Last: 2026-04-22

Officers (5 active · 5 resigned)

BENNS, Victoria Diana
secretary · appointed 2011-03-30
View their other companies + combined net worth →
Active
MYERS, Joanna
secretary · appointed 2011-03-30
View their other companies + combined net worth →
Active
BACK, David Anthony
director · ~42y · appointed 2023-12-11
View their other companies + combined net worth →
Active
BENNS, Adam Robert
director · ~52y · appointed 2005-05-10
View their other companies + combined net worth →
Active
MYERS, Paul Barry
director · ~53y · appointed 2005-05-10
View their other companies + combined net worth →
Active
MYERS, Paul Barry
secretary · appointed 2005-05-10 · resigned 2011-03-30
Resigned
FORM 10 SECRETARIES FD LTD
corporate-nominee-secretary · appointed 2005-04-22 · resigned 2005-04-26
Resigned
BENNS, Robert Richard
director · ~80y · appointed 2015-05-22 · resigned 2019-02-14
Resigned
BENNS, Robert Richard
director · ~80y · appointed 2005-05-10 · resigned 2011-03-30
Resigned
FORM 10 DIRECTORS FD LTD
corporate-nominee-director · appointed 2005-04-22 · resigned 2005-04-26
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC (Company Number: 00002065)
A registered charge1 property30/03/2022
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property10/01/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (85 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-26
resolution
resolution · RESOLUTIONS
2023-12-18
memorandum-articles
incorporation · MA
2023-12-18
capital-name-of-class-of-shares
capital · SH08
2023-12-12
appoint-person-director-company-with-name-date
officers · AP01
2023-12-11
capital-variation-of-rights-attached-to-shares
capital · SH10
2023-12-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-08