117 BOWER STREET BEDFORD MK40 3RB LIMITED

🌳Matureactive
06145919 · ltd · incorporated 2007-03-08
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (76/100)

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
15 officers (3 active, 15 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-242024-03-31

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
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2025-08-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-07-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-09-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2022-09-21
    KNIGHT, Valerie Anne appointed
    secretary
  6. 2022-09-21
    KNIGHT, Marcus Shaun appointed
    director
  7. 2022-09-21
    PERRICONE, Paola resigned
    secretary
  8. 2022-09-21
    COLTMAN, Laura Louise resigned
    director
  9. 2022-09-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2022-09-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2022-09-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2022-09-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2022-09-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-04-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-10-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2020-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2019-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2019-01-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2018-02-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2018-02-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  21. 2017-05-09
    PERRICONE, Paola appointed
    director
  22. 2017-05-09
    PERRICONE, Paola appointed
    secretary
  23. 2017-05-02
    GARDINER, William Albert resigned
    secretary
  24. 2017-05-02
    GARDINER, William Albert resigned
    director
  25. 2016-11-02
    GARDINER, William Albert appointed
    secretary
  26. 2016-11-02
    NASH, Fiona Jane Mary resigned
    secretary
  27. 2016-11-02
    GARDINER, William Albert appointed
    director
  28. 2016-11-02
    NASH, Fiona Jane Mary resigned
    director
  29. 2011-08-12
    BRISTO, John Leslie resigned
    director
  30. 2011-08-12
    COLTMAN, Laura Louise appointed
    director
  31. 2007-03-08
    🏢
    Company incorporated
    As 117 BOWER STREET BEDFORD MK40 3RB LIMITED
  32. 2007-03-08
    CARELLI, Giovanna appointed
    secretary
  33. 2007-03-08
    CARELLI, Giovanna resigned
    secretary
  34. 2007-03-08
    CARELLI, Nicola appointed
    secretary
  35. 2007-03-08
    CARELLI, Nicola resigned
    secretary
  36. 2007-03-08
    NASH, Fiona Jane Mary appointed
    secretary
  37. 2007-03-08
    D & D SECRETARIAL LTD appointed
    corporate-secretary
  38. 2007-03-08
    D & D SECRETARIAL LTD resigned
    corporate-secretary
  39. 2007-03-08
    BRISTO, John Leslie appointed
    director
  40. 2007-03-08
    CARELLI, Giovanna appointed
    director
  41. 2007-03-08
    CARELLI, Giovanna resigned
    director
  42. 2007-03-08
    CARELLI, Nicola appointed
    director
  43. 2007-03-08
    CARELLI, Nicola resigned
    director
  44. 2007-03-08
    NASH, Fiona Jane Mary appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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

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 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Miss Paola Perricone
Individual · British · DOB 03/1983 · age 43
2550%
25–50%25-50% shares · 25-50% voting14/08/2017
2 historic (ceased) PSCs
  • Mr William Albert Gardinerceased 02/05/2017· 25-50% shares · 25-50% voting
  • Miss Laura Louise Coltmanceased 21/09/2022· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2007-03-08
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

19 Addington Close
Bedford
MK41 9SP
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-24
Confirmation statement
Next due: 2027-02-23
Last: 2026-02-09

Officers (3 active · 12 resigned)

KNIGHT, Valerie Anne
secretary · appointed 2022-09-21
View their other companies + combined net worth →
Active
KNIGHT, Marcus Shaun
director · ~57y · appointed 2022-09-21
View their other companies + combined net worth →
Active
PERRICONE, Paola
director · ~43y · appointed 2017-05-09
View their other companies + combined net worth →
Active
CARELLI, Giovanna
secretary · appointed 2007-03-08 · resigned 2007-03-08
Resigned
CARELLI, Nicola
secretary · appointed 2007-03-08 · resigned 2007-03-08
Resigned
GARDINER, William Albert
secretary · appointed 2016-11-02 · resigned 2017-05-02
Resigned
NASH, Fiona Jane Mary
secretary · appointed 2007-03-08 · resigned 2016-11-02
Resigned
PERRICONE, Paola
secretary · appointed 2017-05-09 · resigned 2022-09-21
Resigned
D & D SECRETARIAL LTD
corporate-secretary · appointed 2007-03-08 · resigned 2007-03-08
Resigned
BRISTO, John Leslie
director · ~43y · appointed 2007-03-08 · resigned 2011-08-12
Resigned
CARELLI, Giovanna
director · ~73y · appointed 2007-03-08 · resigned 2007-03-08
Resigned
CARELLI, Nicola
director · ~79y · appointed 2007-03-08 · resigned 2007-03-08
Resigned
COLTMAN, Laura Louise
director · ~43y · appointed 2011-08-12 · resigned 2022-09-21
Resigned
GARDINER, William Albert
director · ~65y · appointed 2016-11-02 · resigned 2017-05-02
Resigned
NASH, Fiona Jane Mary
director · ~67y · appointed 2007-03-08 · resigned 2016-11-02
Resigned

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

Recent filings (69 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-19
accounts-with-accounts-type-dormant
accounts · AA
2025-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-13
accounts-with-accounts-type-dormant
accounts · AA
2024-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-14
accounts-with-accounts-type-dormant
accounts · AA
2023-07-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-16
appoint-person-director-company-with-name-date
officers · AP01
2022-09-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-21
appoint-person-secretary-company-with-name-date
officers · AP03
2022-09-21
termination-secretary-company-with-name-termination-date
officers · TM02
2022-09-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-09-21
termination-director-company-with-name-termination-date
officers · TM01
2022-09-21
accounts-with-accounts-type-dormant
accounts · AA
2022-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-13