BEANI BAZAR WELFARE TRUST UK

🌳Matureactive
07672657 · private-limited-guarant-nsc-limited-exemption · incorporated 2011-06-16
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 Jun 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
39 officers (4 active, 39 linked, 37 with DOB)
89
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
116 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
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£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30

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
0
filings
Last 90 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (98 events)Click to expand
  1. 2026-06-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-11-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-11-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-11-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-11-11
    ➕
    HOSSAIN, Zakir appointed
    director
  7. 2024-11-11
    ➖
    UDDIN, Rahim resigned
    director
  8. 2024-09-15
    ➖
    AHMED, Jubar resigned
    director
  9. 2024-09-15
    ➖
    AHMED, Shahed resigned
    director
  10. 2024-09-15
    ➖
    AHMED, Shamim resigned
    director
  11. 2024-09-15
    ➖
    AHMED, Suhel resigned
    director
  12. 2024-09-15
    ➖
    BEBUL, Ali Ahmed resigned
    director
  13. 2024-09-15
    ➖
    HAQUE, Badrul resigned
    director
  14. 2024-09-15
    ➖
    HOSSAIN, Zakir resigned
    director
  15. 2024-09-15
    ➖
    HUSSAIN, Atique resigned
    director
  16. 2024-09-15
    ➖
    HUSSAIN, Kabir resigned
    director
  17. 2024-09-15
    ➖
    HUSSAIN, Mohammed Akbor resigned
    director
  18. 2024-09-15
    ➖
    HUSSAIN, Mohammed Iqbal resigned
    director
  19. 2024-09-15
    ➖
    RAHMAN, Ataur resigned
    director
  20. 2024-09-15
    ➖
    RAHMAN, Mohammed Aminur resigned
    director
  21. 2024-09-15
    ➖
    RAHMAN, Zahidur resigned
    director
  22. 2024-09-15
    ➖
    RASHID, Almamuner resigned
    director
  23. 2024-09-15
    ➖
    SHAHID, Bodrul Eslam resigned
    director
  24. 2024-09-15
    ➖
    SORWAR, Abu Ahmed resigned
    director
  25. 2024-09-15
    ➖
    UDDIN, Mohammed Soaf resigned
    director
  26. 2024-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2024-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2024-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2024-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2024-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2024-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2024-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2024-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2024-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2024-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2024-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  37. 2024-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  38. 2024-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  39. 2024-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  40. 2024-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  41. 2024-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  42. 2024-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  43. 2024-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  44. 2021-09-12
    ➕
    HUSSAIN, Dilwar appointed
    secretary
  45. 2021-09-12
    ➖
    AHMED, Dilal resigned
    director
  46. 2021-09-12
    ➕
    AHMED, Jubar appointed
    director
  47. 2021-09-12
    ➖
    AHMED, Mahbub resigned
    director
  48. 2021-09-12
    ➖
    AHMED, Md Imran resigned
    director
  49. 2021-09-12
    ➖
    AHMED, Mohammed Masud resigned
    director
  50. 2021-09-12
    ➖
    AHMED, Mohammed Sultan resigned
    director
Showing most recent 50 of 98 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 74 — 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 74 years old. Natural succession window is now.

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
Mr Mohammad Abdul Shafik
Individual · British · DOB 02/1952 · age 74
——board controlboard control · trust interest · firm interest21/09/2021
1 historic (ceased) PSC
  • Mr Md Delwar Hussainceased 12/09/2021· 25-50% voting

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

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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2011-06-16
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

20 Twyford Road
Ilford
IG1 2QN
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-30
Last: 2026-06-16

Officers (4 active · 35 resigned)

HUSSAIN, Dilwar→
secretary · appointed 2021-09-12
View their other companies + combined net worth →
Active
HOSSAIN, Zakir→
director · ~53y · appointed 2024-11-11
View their other companies + combined net worth →
Active
HUSSAIN, Dilwar→
director · ~59y · appointed 2018-04-29
View their other companies + combined net worth →
Active
SHAFIK, Mohammad Abdul→
director · ~74y · appointed 2018-04-29
View their other companies + combined net worth →
Active
AHMED, Shamim→
secretary · appointed 2011-06-16 · resigned 2011-09-18
Resigned
AHMED, Dilal→
director · ~50y · appointed 2018-04-29 · resigned 2021-09-12
Resigned
AHMED, Jubar→
director · ~49y · appointed 2021-09-12 · resigned 2024-09-15
Resigned
AHMED, Mahbub→
director · ~54y · appointed 2018-04-29 · resigned 2021-09-12
Resigned
AHMED, Md Imran→
director · ~50y · appointed 2019-05-01 · resigned 2021-09-12
Resigned
AHMED, Mohammed Masud→
director · ~49y · appointed 2019-05-01 · resigned 2021-09-12
Resigned
AHMED, Mohammed Sultan→
director · ~49y · appointed 2019-05-01 · resigned 2021-09-12
Resigned
AHMED, Mohammed Koyes→
director · ~59y · appointed 2018-04-29 · resigned 2021-09-12
Resigned
AHMED, Sadeque→
director · ~47y · appointed 2019-05-01 · resigned 2021-09-12
Resigned
AHMED, Shahed→
director · ~50y · appointed 2019-05-01 · resigned 2024-09-15
Resigned
AHMED, Shamim→
director · ~53y · appointed 2021-09-12 · resigned 2024-09-15
Resigned
AHMED, Shamim→
director · ~59y · appointed 2011-06-16 · resigned 2011-09-18
Resigned
AHMED, Suhel→
director · ~53y · appointed 2021-09-12 · resigned 2024-09-15
Resigned
BEBUL, Ali Ahmed→
director · ~56y · appointed 2018-04-29 · resigned 2024-09-15
Resigned
HADI, Md Abdul Hakim→
director · ~55y · appointed 2018-04-29 · resigned 2021-09-12
Resigned
HAQUE, Badrul→
director · ~56y · appointed 2021-09-12 · resigned 2024-09-15
Resigned

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

Recent filings (116 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-07
accounts-with-accounts-type-dormant
accounts · AA
2025-03-19
change-person-director-company-with-change-date
officers · CH01
2024-11-18
appoint-person-director-company-with-name-date
officers · AP01
2024-11-12
termination-director-company-with-name-termination-date
officers · TM01
2024-11-12
termination-director-company-with-name-termination-date
officers · TM01
2024-09-15
termination-director-company-with-name-termination-date
officers · TM01
2024-09-15
termination-director-company-with-name-termination-date
officers · TM01
2024-09-15
termination-director-company-with-name-termination-date
officers · TM01
2024-09-15
termination-director-company-with-name-termination-date
officers · TM01
2024-09-15
termination-director-company-with-name-termination-date
officers · TM01
2024-09-15
termination-director-company-with-name-termination-date
officers · TM01
2024-09-15
termination-director-company-with-name-termination-date
officers · TM01
2024-09-15