BHOGAL BROTHERS LLP

💤Zombieactive
OC330430 · llp · incorporated 2007-08-11
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
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Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: low (53/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
80
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 accounts
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-05-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-08-13
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  3. 2025-05-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-08-14
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  5. 2024-06-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-08-01
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  7. 2023-05-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-09-08
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  9. 2022-08-24
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  10. 2022-05-25
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  11. 2022-05-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-12-31
    ➖
    MODEL BUILDERS (BIRMINGHAM) LIMITED resigned
    corporate-llp-member
  13. 2021-08-17
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  14. 2021-05-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-10-21
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  16. 2020-05-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2019-09-19
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  18. 2019-05-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2018-08-20
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  20. 2018-05-21
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  21. 2017-09-12
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  22. 2017-06-01
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  23. 2016-09-02
    📄
    confirmation-statement-with-updates
    confirmation-statement · LLCS01
  24. 2016-05-25
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  25. 2015-09-03
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  26. 2015-05-17
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  27. 2007-08-11
    🏢
    Company incorporated
    As BHOGAL BROTHERS LLP
  28. 2007-08-11
    ➕
    BHOGAL, Jagjit Singh appointed
    llp-designated-member
  29. 2007-08-11
    ➕
    BHOGAL, Surjeet Singh appointed
    llp-designated-member
  30. 2007-08-11
    ➕
    BHOGAL, Parminder Singh appointed
    llp-member
  31. 2007-08-11
    ➕
    BHOGAL, Parmjit Singh appointed
    llp-member
  32. 2007-08-11
    ➕
    MODEL BUILDERS (BIRMINGHAM) LIMITED appointed
    corporate-llp-member

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Jagjit Singh Bhogal
Individual · British · DOB 10/1942 · age 84
——sig. influencesignificant influence06/04/2016
Mr Surjeet Singh Bhogal
Individual · British · DOB 12/1948 · age 78
——sig. influencesignificant influence06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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.

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Company details

Statusactive
Typellp
Incorporated2007-08-11
Jurisdictionengland-wales
Primary SIC—

Registered office

20 Dudley Road
Tipton
DY4 8DJ
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01

Officers (4 active · 1 resigned)

BHOGAL, Jagjit Singh→
llp-designated-member · ~84y · appointed 2007-08-11
View their other companies + combined net worth →
Active
BHOGAL, Surjeet Singh→
llp-designated-member · ~78y · appointed 2007-08-11
View their other companies + combined net worth →
Active
BHOGAL, Parminder Singh→
llp-member · ~79y · appointed 2007-08-11
View their other companies + combined net worth →
Active
BHOGAL, Parmjit Singh→
llp-member · ~74y · appointed 2007-08-11
View their other companies + combined net worth →
Active
MODEL BUILDERS (BIRMINGHAM) LIMITED→
corporate-llp-member · appointed 2007-08-11 · resigned 2021-12-31
Resigned

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

Recent filings (49 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-26
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-08-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-21
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-08-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-03
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-08-01
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-17
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2022-09-08
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-08-24
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2022-05-25
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-25
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-08-17
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-27
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-10-21
accounts-with-accounts-type-micro-entity
accounts · AA
2020-05-27