OFFICE PROPERTIES BX LIMITED
⚰️Wound downdissolved
05628635 · ltd · incorporated 2005-11-18
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
Watch
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 45/100 (watch), bankability 42/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 20.5y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 20.5 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 60/100 (high).
Data confidence
Overall: medium (60/100)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
21 officers (2 active, 21 linked, 19 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
149 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
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 (69 events)Click to expand
- 2025-09-12⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-09-12🏁Company dissolved
- 2025-08-29➖LOH, Simon Oliver resigneddirector
- 2025-08-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-12⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2024-07-08⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2024-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-31➕BERGER, Wayne David, Mr. appointeddirector
- 2024-05-31➕PHILLIPS, Gavin Steven, Mr. appointeddirector
- 2024-05-31➖MORRIS, Richard resigneddirector
- 2023-10-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-14⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2022-11-30⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-07-07⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2021-08-27⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2020-07-06📄resolutionresolution · RESOLUTIONS
- 2020-07-01⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2020-06-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-06➕LOH, Simon Oliver appointeddirector
- 2019-10-28➖GIBSON, Peter David Edward resigneddirector
- 2019-10-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-11📄resolutionresolution · RESOLUTIONS
- 2018-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2017-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2017-06-27📄legacycapital · SH20
- 2016-03-17🔒Charge registered #5Lender: Pathway Finance S.A.R.L.
- 2014-09-05➖SPENCER, John Robert resigneddirector
- 2014-09-01➕MORRIS, Richard appointeddirector
- 2014-03-15➖DONNE, Celia Mary Barbara resigneddirector
- 2014-03-15➕GIBSON, Peter David Edward appointeddirector
- 2014-03-15➖LOBO, Rudolf John Gabriel resigneddirector
- 2014-03-15➖REGAN, Timothy Sean James Donovan resigneddirector
- 2014-03-15➖YATES, Dominique Robert De Lisle resigneddirector
- 2013-06-20🔒Charge registered #3Lender: Pathway Finance S.A.R.L. as Chargee
- 2013-05-01➖CITY GROUP P.L.C. resignedcorporate-secretary
- 2013-03-31➖MURRAY, Malcolm Alexander resigneddirector
- 2013-03-22➖BLURTON, Andrew Francis resigneddirector
- 2013-02-21➕DONNE, Celia Mary Barbara appointeddirector
- 2013-02-21➕LOBO, Rudolf John Gabriel appointeddirector
- 2013-02-21➕REGAN, Timothy Sean James Donovan appointeddirector
- 2013-02-21➕YATES, Dominique Robert De Lisle appointeddirector
- 2013-01-01➕CITY GROUP P.L.C. appointedcorporate-secretary
- 2013-01-01➖FILEX SERVICES LIMITED resignedcorporate-secretary
- 2012-11-21➖SANDERSON, Eric Fenton resigneddirector
- 2012-11-13➖ASPLAND-ROBINSON, Richard resigneddirector
- 2012-11-13➕BLURTON, Andrew Francis appointeddirector
Showing most recent 50 of 69 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-09-12
8 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-09-12: gazette-dissolved-liquidation; 2025-06-12: liquidation-voluntary-creditors-return-of-final-meeting
Group structure
Marley Acquisitions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Marley Acquisitions Limited
Corporate parent · holds 75-100% shares · board control
⬇
OFFICE PROPERTIES BX LIMITED
This company · 05628635
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Marley Acquisitions Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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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|---|---|---|---|---|---|---|---|
| ALCAP LTD→ 08024019 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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| ALFA CAPITAL LIMITED→ 07783325 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALIBI TRADING LTD→ 15850216 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL ABOUT THE BOY LIMITED→ 14920250 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED→ 05460509 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALM LIMITED→ 01698399 · est 1983 · no financials extracted | — | — | — | — | 43y | — | — |
| ALPHA DATA SOLUTIONS LIMITED→ 14072313 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALPHA TECHNOLOGY SERVICES CONSULTING LIMITED→ 09244222 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALTA PERFORMANCE MATERIALS LIMITED→ 11506805 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALTCAR LIMITED→ 08793109 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALTERA GLOBAL LLP→ OC371770 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2005-11-18
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
20 St. Andrew Street
London
EC4A 3AG
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: 2019-10-31
Officers (0 active · 19 resigned)
BERGER, Wayne David, Mr.→
Activedirector · ~53y · appointed 2024-05-31
View their other companies + combined net worth →
PHILLIPS, Gavin Steven, Mr.→
Activedirector · ~41y · appointed 2024-05-31
View their other companies + combined net worth →
CITY GROUP P.L.C.→
Resignedcorporate-secretary · appointed 2013-01-01 · resigned 2013-05-01
FILEX SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2005-11-18 · resigned 2013-01-01
ASPLAND-ROBINSON, Richard→
Resigneddirector · ~66y · appointed 2005-11-18 · resigned 2012-11-13
BALFOUR-LYNN, Richard Gary→
Resigneddirector · ~73y · appointed 2005-11-18 · resigned 2012-03-31
BLURTON, Andrew Francis→
Resigneddirector · ~72y · appointed 2012-11-13 · resigned 2013-03-22
DONNE, Celia Mary Barbara→
Resigneddirector · ~54y · appointed 2013-02-21 · resigned 2014-03-15
GIBSON, Peter David Edward→
Resigneddirector · ~53y · appointed 2014-03-15 · resigned 2019-10-28
JUDE, Steven Paul→
Resigneddirector · ~63y · appointed 2006-03-01 · resigned 2006-12-18
LOBO, Rudolf John Gabriel→
Resigneddirector · ~70y · appointed 2013-02-21 · resigned 2014-03-15
LOH, Simon Oliver→
Resigneddirector · ~43y · appointed 2020-02-06 · resigned 2025-08-29
MORRIS, Richard→
Resigneddirector · ~51y · appointed 2014-09-01 · resigned 2024-05-31
MURRAY, Malcolm Alexander→
Resigneddirector · ~71y · appointed 2011-02-11 · resigned 2013-03-31
PANKHANIA, Keval→
Resigneddirector · ~54y · appointed 2005-11-18 · resigned 2012-11-13
REGAN, Timothy Sean James Donovan→
Resigneddirector · ~61y · appointed 2013-02-21 · resigned 2014-03-15
SANDERSON, Eric Fenton→
Resigneddirector · ~75y · appointed 2012-04-04 · resigned 2012-11-21
SINGH, Jagtar→
Resigneddirector · ~68y · appointed 2005-11-18 · resigned 2012-05-08
SPELLINS, Gary Wade→
Resigneddirector · ~69y · appointed 2006-05-01 · resigned 2009-04-14
SPENCER, John Robert→
Resigneddirector · ~68y · appointed 2005-11-18 · resigned 2014-09-05
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
3
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Pathway Finance S.A.R.L. | A registered charge | — | 17/03/2016 | — | |
| outstanding | Pathway Finance S.A.R.L. as Chargee | A registered charge | 1 property | 20/06/2013 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | Debenture | 1 property | 28/09/2007 | — | |
| satisfied | Deutsche Postbank Ag, London Branch as Trustee for Itself and the Beneficiaries | Mezzanine charge on shares | 1 property | 21/12/2005 | 26/04/2006 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (149 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-09-12
termination-director-company-with-name-termination-date
officers · TM01
2025-08-29
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2025-06-12
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-07-08
appoint-person-director-company-with-name-date
officers · AP01
2024-06-14
appoint-person-director-company-with-name-date
officers · AP01
2024-06-14
termination-director-company-with-name-termination-date
officers · TM01
2024-06-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-07
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2023-08-14
liquidation-disclaimer-notice
insolvency · NDISC
2022-11-30
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-07-07
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-08-27
resolution
resolution · RESOLUTIONS
2020-07-06
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-07-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-06-25