BM PROPERTY INSURANCE SERVICES LIMITED
🌳Matureactive
06530302 · ltd · incorporated 2008-03-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of insurance agents and brokers
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (59/100)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
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 4 officers
Last 180 days
4
filings
- • 4 officers
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2026-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-11➕FIRMIN, Katherine appointeddirector
- 2026-05-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-05➖YEANDLE, James resigneddirector
- 2026-05-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-04-30➖CALLIDUS SECRETARIES LIMITED resignedcorporate-secretary
- 2026-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-31➕LOWE, Scott appointeddirector
- 2025-12-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-10📄legacyaccounts · PARENT_ACC
- 2025-12-10📄legacyother · GUARANTEE2
- 2025-12-10📄legacyother · AGREEMENT2
- 2025-12-03➖TUPLIN, Richard resigneddirector
- 2024-11-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-23📄legacyaccounts · PARENT_ACC
- 2024-11-23📄legacyother · AGREEMENT2
- 2024-11-23📄legacyother · GUARANTEE2
- 2024-05-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-10📄legacyaccounts · PARENT_ACC
- 2023-10-10📄legacyother · GUARANTEE2
- 2023-10-10📄legacyother · AGREEMENT2
- 2023-09-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-01➖GOODMAN, Paul John Patrick resigneddirector
- 2023-08-01➕TUPLIN, Richard appointeddirector
- 2023-08-01➖WILLIAMS, Huw Scott resigneddirector
- 2023-08-01➖WORRELL, Robert Laurence resigneddirector
- 2023-08-01➕YEANDLE, James appointeddirector
- 2023-06-04➖SHORTLAND, Christopher David resigneddirector
- 2022-05-26➕SHORTLAND, Christopher David appointeddirector
- 2022-05-26➖TUPLIN, Richard resigneddirector
- 2022-02-22➕ARDONAGH CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2022-02-22➖CLARKE, Dean resignedsecretary
- 2021-02-16➕WILLIAMS, Huw Scott appointeddirector
- 2021-02-16➕WORRELL, Robert Laurence appointeddirector
- 2021-01-05➖BOOME, Gary resignedsecretary
- 2021-01-05➕CLARKE, Dean appointedsecretary
- 2021-01-05➕CALLIDUS SECRETARIES LIMITED appointedcorporate-secretary
- 2021-01-05➖BOOME, Gary resigneddirector
- 2021-01-05➖DEAN, Philip John resigneddirector
- 2021-01-05➖DENYER, Grant Andrew resigneddirector
- 2021-01-05➕GOODMAN, Paul John Patrick appointeddirector
- 2021-01-05➖MACEY, Nicholas John resigneddirector
- 2021-01-05➕TUPLIN, Richard appointeddirector
- 2018-05-10➕DEAN, Philip John appointeddirector
- 2018-05-10➕DENYER, Grant Andrew appointeddirector
Showing most recent 50 of 56 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
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CALLIDUS SECRETARIES LIMITED resigned 2026-04-30; TUPLIN, Richard resigned 2025-12-03; YEANDLE, James resigned 2026-05-05
Group structure
Headley Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Headley Holdings Limited
Corporate parent · holds 75-100% shares
⬇
BM PROPERTY INSURANCE SERVICES LIMITED
This company · 06530302
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 |
|---|---|---|---|---|
Headley Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 10/05/2018 |
2 historic (ceased) PSCs
- Mr Nicholas John Maceyceased 10/05/2018· 25-50% shares
- Mr Gary David Boomeceased 10/05/2018· 25-50% shares
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
Active · Financial services · GU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BOBA COMMODITIES BEECH LIMITED→ 09916302 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BOBA COMMODITIES WILLOW LIMITED→ 09866246 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BORGONON & CO LTD→ 05998255 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BOTSWANA TECH LTD→ 16820966 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRIAN CARTER LTD→ 11763803 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BRIGHT FAMILY INVESTMENT LIMITED→ 16046784 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BROADBILL CONSULTING LTD→ 15327412 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BROADWATER ACQUISITIONS 2 LIMITED→ 10671250 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BROADWATER CAPITAL LIMITED→ 10633877 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BROYD INVESTMENTS LTD→ 12418220 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BUCKLE & PARTNERS LIMITED→ 03477830 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| BUSINESS INSURANCE SOLUTIONS LIMITED→ 06837377 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated2008-03-11
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers
Registered office
William Curtis House
Lenten Street
Alton
Hampshire
GU34 1HG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-17
Last: 2025-10-03
Officers (3 active · 15 resigned)
ARDONAGH CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2022-02-22
View their other companies + combined net worth →
FIRMIN, Katherine→
Activedirector · ~48y · appointed 2026-05-11
View their other companies + combined net worth →
Active
BOOME, Gary→
Resignedsecretary · appointed 2008-03-11 · resigned 2021-01-05
CLARKE, Dean→
Resignedsecretary · appointed 2021-01-05 · resigned 2022-02-22
CALLIDUS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2021-01-05 · resigned 2026-04-30
BOOME, Gary→
Resigneddirector · ~48y · appointed 2008-05-02 · resigned 2021-01-05
COWLING, Stephen→
Resigneddirector · ~68y · appointed 2008-03-11 · resigned 2012-11-26
DEAN, Philip John→
Resigneddirector · ~63y · appointed 2018-05-10 · resigned 2021-01-05
DENYER, Grant Andrew→
Resigneddirector · ~64y · appointed 2018-05-10 · resigned 2021-01-05
GOODMAN, Paul John Patrick→
Resigneddirector · ~58y · appointed 2021-01-05 · resigned 2023-08-01
MACEY, Nicholas John→
Resigneddirector · ~52y · appointed 2008-05-02 · resigned 2021-01-05
SHORTLAND, Christopher David→
Resigneddirector · ~49y · appointed 2022-05-26 · resigned 2023-06-04
TUPLIN, Richard→
Resigneddirector · ~50y · appointed 2023-08-01 · resigned 2025-12-03
TUPLIN, Richard→
Resigneddirector · ~50y · appointed 2021-01-05 · resigned 2022-05-26
WILLIAMS, Huw Scott→
Resigneddirector · ~48y · appointed 2021-02-16 · resigned 2023-08-01
WORRELL, Robert Laurence→
Resigneddirector · ~58y · appointed 2021-02-16 · resigned 2023-08-01
YEANDLE, James→
Resigneddirector · ~43y · appointed 2023-08-01 · resigned 2026-05-05
Click a director name to see their full track record across all companies.
Recent filings (105 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-12
termination-director-company-with-name-termination-date
officers · TM01
2026-05-06
termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-05
appoint-person-director-company-with-name-date
officers · AP01
2026-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-12-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-10
legacy
accounts · PARENT_ACC
2025-12-10
legacy
other · GUARANTEE2
2025-12-10
legacy
other · AGREEMENT2
2025-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-23
legacy
accounts · PARENT_ACC
2024-11-23
legacy
other · AGREEMENT2
2024-11-23
legacy
other · GUARANTEE2
2024-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-09