35 BGM LIMITED

🌳Matureactive
05547127 · private-limited-guarant-nsc · incorporated 2005-08-26
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£0
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (75/100)

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
12 officers (3 active, 12 linked, 10 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
18 connected companies via shared directors
90
Filing history
66 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 accounts
Cash
—
Net Worth
£0
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 · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£1£1
Net assets£0£0

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-08-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-09-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2024-09-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-09-01
    ➖
    FRY, Richard Alan resigned
    director
  5. 2023-09-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-08-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-06-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2021-06-03
    ➕
    COOK, Alan Peter appointed
    director
  10. 2021-01-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2019-08-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2018-05-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2017-06-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2016-08-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2016-06-20
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2016-05-10
    ➕
    FRY, Richard Alan appointed
    director
  17. 2015-09-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2015-09-22
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  19. 2015-05-18
    ➖
    BARZOTELLI, David Carlo resigned
    director
  20. 2014-04-29
    ➕
    BARZOTELLI, David Carlo appointed
    director
  21. 2014-04-29
    ➖
    POWELL, Rita resigned
    director
  22. 2013-04-30
    ➕
    GOEL, Poonam appointed
    director
  23. 2012-07-26
    ➕
    POWELL, Rita appointed
    director
  24. 2012-07-25
    ➖
    QUARRELL, Simon Edward resigned
    secretary
  25. 2012-07-25
    ➖
    BELL, Colin James, Dr resigned
    director
  26. 2012-07-25
    ➖
    GAMBARINI, Serena Claire resigned
    director
  27. 2012-07-25
    ➖
    QUARRELL, Simon Edward resigned
    director
  28. 2012-07-25
    ➖
    WOODS, David John resigned
    director
  29. 2011-06-29
    ➕
    WOODS, David John appointed
    director
  30. 2009-03-18
    ➕
    GAMBARINI, Serena Claire appointed
    director
  31. 2006-05-10
    ➕
    WINDSOR, Paul Justin appointed
    director
  32. 2005-08-26
    🏢
    Company incorporated
    As 35 BGM LIMITED
  33. 2005-08-26
    ➕
    QUARRELL, Simon Edward appointed
    secretary
  34. 2005-08-26
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  35. 2005-08-26
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  36. 2005-08-26
    ➕
    BELL, Colin James, Dr appointed
    director
  37. 2005-08-26
    ➕
    QUARRELL, Simon Edward 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
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 21 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

clean
No 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 →

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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 →
🔒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
Typeprivate-limited-guarant-nsc
Incorporated2005-08-26
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Connect House
Alexandra Road
London
SW19 7JY

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-09
Last: 2025-08-26

Officers (3 active · 9 resigned)

COOK, Alan Peter→
director · ~70y · appointed 2021-06-03
View their other companies + combined net worth →
Active
GOEL, Poonam→
director · ~49y · appointed 2013-04-30
View their other companies + combined net worth →
Active
WINDSOR, Paul Justin→
director · ~69y · appointed 2006-05-10
View their other companies + combined net worth →
Active
QUARRELL, Simon Edward→
secretary · appointed 2005-08-26 · resigned 2012-07-25
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2005-08-26 · resigned 2005-08-26
Resigned
BARZOTELLI, David Carlo→
director · ~53y · appointed 2014-04-29 · resigned 2015-05-18
Resigned
BELL, Colin James, Dr→
director · ~89y · appointed 2005-08-26 · resigned 2012-07-25
Resigned
FRY, Richard Alan→
director · ~76y · appointed 2016-05-10 · resigned 2024-09-01
Resigned
GAMBARINI, Serena Claire→
director · ~72y · appointed 2009-03-18 · resigned 2012-07-25
Resigned
POWELL, Rita→
director · ~74y · appointed 2012-07-26 · resigned 2014-04-29
Resigned
QUARRELL, Simon Edward→
director · ~87y · appointed 2005-08-26 · resigned 2012-07-25
Resigned
WOODS, David John→
director · ~75y · appointed 2011-06-29 · resigned 2012-07-25
Resigned

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

Recent filings (66 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-30
termination-director-company-with-name-termination-date
officers · TM01
2024-09-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-01
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-27
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-26
appoint-person-director-company-with-name-date
officers · AP01
2021-06-26
accounts-with-accounts-type-micro-entity
accounts · AA
2021-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-12
accounts-with-accounts-type-micro-entity
accounts · AA
2019-08-28