49 BISHOPS AVENUE (MANAGEMENT) LIMITED

🌳Matureactive

06041446 · ltd · incorporated 2007-01-04

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

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Management of real estate on a fee or contract basis

Sector: Real estate

Investor take

Pursue

Active trading company with a 78-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). 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

26 officers (10 active, 26 linked, 20 with DOB)

Ownership & PSC

0 active PSC(s) of 1 total, 1 with control declared

Director network

1 connected companies via shared directors

Filing history

107 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

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.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31	2023-12-31
Average employees	800	100

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

🔒Filing-note intelligence

1 signal 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

filings

Last 90 days

filings

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (65 events)Click to expand

2025-11-17
➖
MA, Ching Yeung Philip resigned
director
2025-11-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-23
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-09-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-09-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-15
➕
TIPPING, Rebecca Albertine appointed
director
2025-08-01
➕
HERBISON, John appointed
director
2025-07-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-15
➕
RUSSELL, Stuart Howard appointed
director
2025-07-15
➖
SCHNEIDERMAN, David resigned
director
2025-07-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
➖
PEEL, Robert James resigned
director
2025-06-23
➕
TUTUNIAN MASHAD, Kiabod appointed
director
2025-04-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-22
➖
VOULTERS, Georgia resigned
director
2025-04-17
➖
BADDELEY, Thomas Edward resigned
director
2025-04-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-23
📄
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-10-22
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-21
📄
capital-return-purchase-own-shares
capital · SH03
2024-08-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-03-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-12
➕
ESTERKIN, Jeffrey Nigel appointed
director
2024-02-08
➖
DAVIS, Malcolm Marcus resigned
director
2024-02-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-26
➕
D'AMICO, Eugenia appointed
director
2024-01-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-12-07
➕
BARNETT, Eric John Ernest appointed
director
2023-12-07
➕
LEWIS, Stuart Mark appointed
director
2023-12-07
➕
MARCHANT, Bruce Malcolm appointed
director
2023-12-07
➕
BADDELEY, Thomas Edward appointed
director
2023-12-07
➕
DAVIS, Malcolm Marcus appointed
director
2023-12-07
➕
MA, Ching Yeung Philip appointed
director
2023-12-07
➕
PEEL, Robert James appointed
director
2023-12-07
➕
SCHNEIDERMAN, David appointed
director
2023-12-07
➖
SULLIVAN, Justin Adair resigned
director
2023-12-07
➕
VOULTERS, Georgia appointed
director
2012-11-29
➖
REED, James Patrick resigned
director
2008-09-29
➕
CALDER & CO (REGISTRARS) LIMITED appointed
corporate-secretary
2008-09-29
➖
HANNA, Wadih Fouad resigned
secretary
2008-09-29
➖
GLANTZ, Barry Jonathan resigned
director
2008-09-29
➖
HANNA, Wadih Fouad resigned
director
2008-09-29
➕
REED, James Patrick appointed
director

Showing most recent 50 of 65 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-9 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.

Red flags

1 med ·

3 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MA, Ching Yeung Philip resigned 2025-11-17; PEEL, Robert James resigned 2025-07-01; SCHNEIDERMAN, David resigned 2025-07-15

🔒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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45 CITADEL LIMITED→ 12160441 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
48 CONEY STREET LIMITED→ 16461897 · est 2025 · no financials extracted	—	—	—	—	—	—	—
490-492 FULHAM ROAD LTD→ 16914672 · est 2025 · no financials extracted	—	—	—	—	—	—	—
4ALPHA GROUP LTD→ 12037410 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
4DAB LTD→ 14979333 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
4DALL LIMITED→ 16276442 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
4E GLOBAL INVESTMENT LTD→ 16314171 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
4FUTURE DEVELOPMENT LTD→ 15876252 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
4INCE ROAD LIMITED→ 13444958 · est 2021 · no financials extracted	—	—	—	—	4y	—	—

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

Typeltd

Incorporated2007-01-04

Jurisdictionengland-wales

Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Calder & Co

30 Orange Street

London

WC2H 7HF

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-01-18

Last: 2026-01-04