BCC ENTERPRISE LTD
🌿Early-stageactive
15746326 · ltd · incorporated 2024-05-28
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
£-25.3k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
🏦
Refinance opportunity
1 live charge · oldest 1.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (73/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
17 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
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £25,306
Key financials
1 year extracted from filed iXBRL accountsCash
£6k
Net Worth
-£25k
Current Assets
£22k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-09-30 |
|---|---|
| Total assets | £117.6k |
| Current assets | £21.7k |
| Cash | £5.9k |
| Debtors | £15.7k |
| Net assets | £-25.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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
3
filings
- • 2 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-05-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-01-23📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-07-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-03🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2024-05-28🏢Company incorporatedAs BCC ENTERPRISE LTD
- 2024-05-28➕BAWA, Shalini appointeddirector
- 2024-05-28➕CHAWLA, Manav appointeddirector
- 2024-05-28➕CHOPRA, Anshul appointeddirector
- 2024-05-28📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 2.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Shalini Bawa Individual · British · DOB 05/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 28/05/2024 |
Mr Manav Chawla Individual · British · DOB 03/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 28/05/2024 |
Mr Anshul Chopra Individual · British · DOB 06/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 28/05/2024 |
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 · Holding company · AL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALBENY GATE 4 RTM COMPANY LTD→ 15889384 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPE CAPITAL HOLDINGS LIMITED→ 11151949 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANOVA HOLDINGS LIMITED→ 13223194 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ANSONBY GROUP LTD→ 14702282 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ASHCROFT COURT (HEMEL HEMPSTEAD) RESIDENTS' ASSOCIATION LIMITED→ 01017770 · est 1971 · no financials extracted | — | — | — | — | 54y | — | — |
| AURON HOLDINGS LTD→ 16820386 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AYOT PLACE LIMITED→ 13010543 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BARLEYWOODS RESIDENTIAL MANAGEMENT LIMITED→ 14840032 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BASELINE ELECTRICAL LIMITED→ 04692744 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| BASELINE PORTFOLIO LIMITED→ 04692766 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| BBE HOLDINGS LIMITED→ 10581698 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BEACON HOUSE ST ALBANS RTM COMPANY LIMITED→ 16044038 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Typeltd
Incorporated2024-05-28
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Broad House 1 The Broadway
Old Hatfield
Hatfield
Hertfordshire
AL9 5BG
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-06-10
Last: 2026-05-27
Officers (3 active · 0 resigned)
BAWA, Shalini→
Activedirector · ~45y · appointed 2024-05-28
View their other companies + combined net worth →
CHAWLA, Manav→
Activedirector · ~44y · appointed 2024-05-28
View their other companies + combined net worth →
CHOPRA, Anshul→
Activedirector · ~45y · appointed 2024-05-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 03/10/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (17 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-29
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-27
change-account-reference-date-company-previous-extended
accounts · AA01
2026-01-23
change-person-director-company-with-change-date
officers · CH01
2025-07-28
change-person-director-company-with-change-date
officers · CH01
2025-07-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-28
change-person-director-company-with-change-date
officers · CH01
2025-07-28
change-person-director-company-with-change-date
officers · CH01
2025-07-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-24
change-person-director-company-with-change-date
officers · CH01
2025-07-24
change-person-director-company-with-change-date
officers · CH01
2025-07-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-27