BOS CONSTRUCTION LTD

⚰️Wound downdissolved

08856725 · ltd · incorporated 2014-01-22

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

61/100

Worth a look

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

14 officers (5 active, 14 linked, 9 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

24 connected companies via shared directors

Filing history

69 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

61/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (47 events)Click to expand

2022-02-01
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-02-01
🏁
Company dissolved
2021-11-16
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2021-11-05
📄
dissolution-application-strike-off-company
dissolution · DS01
2021-03-31
➖
DEETH, Adam John resigned
secretary
2021-03-31
➕
PIERCE, Richard Thomas Henry appointed
secretary
2021-03-31
➖
PIERCE, Richard Thomas Henry resigned
secretary
2021-03-31
➖
DEETH, Adam John resigned
director
2021-03-31
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-03-31
📄
appoint-person-secretary-company-with-name
officers · AP03
2021-03-31
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2021-03-31
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-03-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-03-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-03-25
📄
change-person-director-company-with-change-date
officers · CH01
2021-03-25
📄
change-person-director-company-with-change-date
officers · CH01
2021-02-09
📄
change-person-director-company-with-change-date
officers · CH01
2020-11-05
📄
change-person-director-company-with-change-date
officers · CH01
2020-11-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-11-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-11-02
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2020-11-02
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2020-10-19
➕
DEETH, Adam John appointed
secretary
2020-10-19
➕
DEETH, Adam John appointed
director
2020-10-09
➖
AZAD, Harvinder Singh resigned
secretary
2020-10-09
➖
AZAD, Harvinder Singh resigned
director
2020-08-24
📄
change-person-director-company-with-change-date
officers · CH01
2020-02-21
📄
change-person-director-company-with-change-date
officers · CH01
2020-01-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-12-05
📄
change-person-director-company-with-change-date
officers · CH01
2019-11-11
📄
change-person-director-company-with-change-date
officers · CH01
2018-10-01
➕
AZAD, Harvinder Singh appointed
secretary
2018-10-01
➕
AZAD, Harvinder Singh appointed
director
2018-09-30
➖
SAMBROOK, David Paul resigned
secretary
2018-03-14
➕
SAMBROOK, David Paul appointed
secretary
2017-06-01
➖
AZAD, Harvinder Singh resigned
secretary
2017-06-01
➖
AZAD, Harvinder Singh resigned
director
2015-01-31
➕
PIERCE, Charles Oliver Thomas appointed
director
2015-01-31
➕
PIERCE, Jamie Anthony Graham appointed
director
2015-01-31
➕
PIERCE, Lesley appointed
director
2015-01-31
➕
AZAD, Harvinder Singh appointed
director
2014-03-31
➕
PIERCE, Richard Donald Foster appointed
director
2014-03-31
➕
PIERCE, Richard Thomas Henry appointed
director
2014-03-31
➕
AZAD, Harvinder Singh appointed
secretary
2014-03-31
➖
PENNY, Brian Donald resigned
director
2014-01-22
🏢
Company incorporated
As BOS CONSTRUCTION LTD
2014-01-22
➕
PENNY, Brian Donald appointed
director

Owner dependency

63/100

High — earn-out structure required

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 72 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 12 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2022-02-01

Group structure

Bos Construction Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Bos Construction Group Ltd

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

BOS CONSTRUCTION LTD

This company · 08856725

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
Bos Construction Group Ltd Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control · firm interest	22/12/2016

1 historic (ceased) PSC

Built Offsite Limitedceased 22/04/2016· 75-100% shares · 75-100% voting · board control · firm interest

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

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ALASKA PLOT 26 LIMITED→ 13563199 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ALASKA PLOT 27 LIMITED→ 13563106 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AMBER PROPERTY DEVELOPMENTS LTD→ 04830981 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
ANIMO GLASS LIMITED→ 11365435 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ARMITAGE ROAD (RUGELEY) MANAGEMENT LIMITED→ 05866694 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
ASR HOLDINGS LIMITED→ 10609427 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
ASTG PROPERTIES LTD→ 15258691 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AVN 4X4 LIMITED→ 12113365 · est 2019 · no financials extracted	—	—	—	—	6y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 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.

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Company details

Statusdissolved

Typeltd

Incorporated2014-01-22

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

London House Shawbury Heath

Shawbury

Shrewsbury

Shropshire

SY4 4EA

Filing status

Accounts

Next due: —

Last made up to: 2020-12-31

Confirmation statement

Next due: —

Last: —