BD DIAMOND LIMITED
- · Oldest live charge 7.4y old — refinance window within 12 months
Opportunity 58/100 (worth a look), bankability 80/100. Strong seller-intent signal (65/100, director aged 70). 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 (73/100).
Refinance opportunity
3 live charges · 2 lenders · oldest 7.4y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (25 events)Click to expand
- 2025-04-01📄gazette-dissolved-compulsorygazette · GAZ2
- 2025-04-01🏁Company dissolved
- 2025-01-14📄gazette-notice-compulsorygazette · GAZ1
- 2023-10-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-11-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-11-27🔓Charge satisfied #3
- 2020-11-27🔓Charge satisfied #1
- 2020-08-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-08-05🔒Charge registered #3Lender: Henslow Trading Limited
- 2019-10-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-02-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-05🔓Charge satisfied #2
- 2019-01-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-01-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-01-25🔒Charge registered #2Lender: Lyell Trading Limited
- 2019-01-25🔒Charge registered #1Lender: Lyell Trading Limited
- 2019-01-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-06-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-01-20🏢Company incorporatedAs BD DIAMOND LIMITED
- 2017-01-20➕BARNETT, Nicholas Joseph appointeddirector
- 2017-01-20📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 70 — succession pressure is live.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 med ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-04-01
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Nicholas Joseph Barnett Individual · Irish · DOB 09/1956 · age 70 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/01/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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9 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 →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
Registered office
Filing status
Officers (0 active · 0 resigned)
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Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Henslow Trading Henslow Trading Limited | A registered charge | 1 property | 05/08/2020 | 27/11/2020 | |
| satisfied | Lyell Trading Lyell Trading Limited | A registered charge | 1 property | 25/01/2019 | 05/02/2019 | |
| satisfied | Lyell Trading Lyell Trading Limited | A registered charge | 2 properties | 25/01/2019 | 27/11/2020 |