17-19 BEDFORD STREET LIMITED

🌳Matureactive
07398971 · ltd · incorporated 2010-10-06
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
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company 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 (61/100)

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
23 officers (6 active, 23 linked, 22 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
38 connected companies via shared directors
90
Filing history
95 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.

Recent activity

Last 30 days
2
filings
  • 2 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
  1. 2026-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-31
    OWEN, Rhiannon Fflur appointed
    director
  4. 2026-03-31
    MCNUFF, Jonathan Charles resigned
    director
  5. 2025-09-18
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2025-09-18
    📄
    legacy
    accounts · PARENT_ACC
  7. 2025-09-18
    📄
    legacy
    other · GUARANTEE2
  8. 2025-09-18
    📄
    legacy
    other · AGREEMENT2
  9. 2024-11-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-11-11
    CHRISTOFIS, Alexander appointed
    director
  11. 2024-11-11
    TAYLOR, Jonathan David resigned
    director
  12. 2024-11-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-09-06
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2024-09-06
    📄
    legacy
    accounts · PARENT_ACC
  15. 2024-09-06
    📄
    legacy
    other · AGREEMENT2
  16. 2024-09-06
    📄
    legacy
    other · GUARANTEE2
  17. 2023-11-01
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2023-11-01
    📄
    legacy
    accounts · PARENT_ACC
  19. 2023-11-01
    📄
    legacy
    other · AGREEMENT2
  20. 2023-11-01
    📄
    legacy
    other · GUARANTEE2
  21. 2023-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-06-30
    WEBB, Nigel Mark resigned
    director
  23. 2022-10-10
    📄
    legacy
    accounts · PARENT_ACC
  24. 2022-10-10
    📄
    legacy
    other · GUARANTEE2
  25. 2022-10-10
    📄
    legacy
    other · AGREEMENT2
  26. 2022-09-15
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  27. 2022-03-31
    MIDDLETON, Charles John resigned
    director
  28. 2022-03-18
    GARDINER, Rebecca Louise appointed
    director
  29. 2022-03-18
    SECKER, Matthew Robert appointed
    director
  30. 2022-03-18
    BARZYCKI, Sarah Morrell resigned
    director
  31. 2022-03-18
    TAYLOR, Jonathan David appointed
    director
  32. 2019-03-31
    ROBERTS, Timothy Andrew resigned
    director
  33. 2019-03-31
    TAYLOR, James Fielding resigned
    director
  34. 2018-01-19
    BELL, Lucinda Margaret resigned
    director
  35. 2017-04-05
    FORSHAW, Christopher Michael John resigned
    director
  36. 2016-02-22
    MACEY, Paul Stuart appointed
    director
  37. 2016-02-22
    MCNUFF, Jonathan Charles appointed
    director
  38. 2016-02-22
    MIDDLETON, Charles John appointed
    director
  39. 2016-01-31
    VANDEVIVERE, Jean-Marc resigned
    director
  40. 2015-04-30
    BRITISH LAND COMPANY SECRETARIAL LIMITED appointed
    corporate-secretary
  41. 2015-01-30
    CARTER, Simon Geoffrey resigned
    director
  42. 2014-10-02
    GROSE, Benjamin Toby resigned
    director
  43. 2014-10-02
    GROSE, Benjamin Toby resigned
    director
  44. 2014-02-07
    KEEBLE, Julian Alexander resigned
    director
  45. 2013-03-31
    SMITH, Stephen Paul resigned
    director
  46. 2012-07-13
    CARTER, Simon Geoffrey appointed
    director
  47. 2012-07-13
    GROSE, Benjamin Toby appointed
    director
  48. 2012-07-13
    GROSE, Benjamin Toby appointed
    director
  49. 2012-07-13
    SMITH, Stephen Paul appointed
    director
  50. 2012-07-13
    SMITH, Stephen Paul resigned
    director
Showing most recent 50 of 62 events

Owner dependency

40/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • 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.)

Group structure

Bl Residual Holding Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bl Residual Holding Company Limited
Corporate parent · holds 75-100% shares
ultimate parent
17-19 BEDFORD STREET LIMITED
This company · 07398971

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%
NameSharesVoting rightsNature of controlNotified
Bl Residual Holding Company Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 →

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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 →
🔒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
Incorporated2010-10-06
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

York House
45 Seymour Street
London
W1H 7LX

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-20
Last: 2025-10-06

Officers (6 active · 17 resigned)

BRITISH LAND COMPANY SECRETARIAL LIMITED
corporate-secretary · appointed 2015-04-30
View their other companies + combined net worth →
Active
CHRISTOFIS, Alexander
director · ~47y · appointed 2024-11-11
View their other companies + combined net worth →
Active
GARDINER, Rebecca Louise
director · ~41y · appointed 2022-03-18
View their other companies + combined net worth →
Active
MACEY, Paul Stuart
director · ~48y · appointed 2016-02-22
View their other companies + combined net worth →
Active
OWEN, Rhiannon Fflur
director · ~38y · appointed 2026-03-31
View their other companies + combined net worth →
Active
SECKER, Matthew Robert
director · ~53y · appointed 2022-03-18
View their other companies + combined net worth →
Active
BARZYCKI, Sarah Morrell
director · ~68y · appointed 2010-10-06 · resigned 2022-03-18
Resigned
BELL, Lucinda Margaret
director · ~62y · appointed 2010-10-06 · resigned 2018-01-19
Resigned
CARTER, Simon Geoffrey
director · ~51y · appointed 2012-07-13 · resigned 2015-01-30
Resigned
FORSHAW, Christopher Michael John
director · ~77y · appointed 2010-10-06 · resigned 2017-04-05
Resigned
GROSE, Benjamin Toby
director · ~57y · appointed 2012-07-13 · resigned 2014-10-02
Resigned
GROSE, Benjamin Toby
director · ~57y · appointed 2012-07-13 · resigned 2014-10-02
Resigned
KEEBLE, Julian Alexander
director · ~53y · appointed 2010-10-06 · resigned 2014-02-07
Resigned
MCNUFF, Jonathan Charles
director · ~40y · appointed 2016-02-22 · resigned 2026-03-31
Resigned
MIDDLETON, Charles John
director · ~60y · appointed 2016-02-22 · resigned 2022-03-31
Resigned
ROBERTS, Graham Charles
director · ~68y · appointed 2010-10-06 · resigned 2011-06-30
Resigned
ROBERTS, Timothy Andrew
director · ~62y · appointed 2010-10-06 · resigned 2019-03-31
Resigned
SMITH, Stephen Paul
director · ~73y · appointed 2012-07-13 · resigned 2012-07-13
Resigned
SMITH, Stephen Paul
director · ~73y · appointed 2010-10-06 · resigned 2013-03-31
Resigned
TAYLOR, James Fielding
director · ~52y · appointed 2010-10-06 · resigned 2019-03-31
Resigned

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

Recent filings (95 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-20
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-18
legacy
accounts · PARENT_ACC
2025-09-18
legacy
other · GUARANTEE2
2025-09-18
legacy
other · AGREEMENT2
2025-09-18
appoint-person-director-company-with-name-date
officers · AP01
2024-11-18
termination-director-company-with-name-termination-date
officers · TM01
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-06
legacy
accounts · PARENT_ACC
2024-09-06
legacy
other · AGREEMENT2
2024-09-06
legacy
other · GUARANTEE2
2024-09-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-11-01