BEVERLAIF LLP

💤Zombieactive
OC361588 · llp · incorporated 2011-02-07
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: share sale to pe / searcher (58/100).

Data confidence

Overall: low (54/100)

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
12 officers (2 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
75 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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-02-09
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  2. 2025-09-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-02-20
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  4. 2024-09-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-02-16
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  6. 2024-02-14
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  7. 2024-02-14
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  8. 2024-02-14
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  9. 2024-02-14
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  10. 2023-07-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-02-10
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  12. 2023-02-09
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  13. 2022-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-06-09
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  15. 2022-06-09
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  16. 2022-06-09
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  17. 2022-06-09
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  18. 2022-05-25
    VALCHEV, Ivan Teodorov appointed
    llp-designated-member
  19. 2022-05-25
    VELYAN, Andranik, Mr. resigned
    llp-designated-member
  20. 2022-05-17
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  21. 2022-02-20
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  22. 2021-11-10
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  23. 2021-11-10
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  24. 2021-11-02
    ABELYAN, Hasmik appointed
    llp-designated-member
  25. 2021-11-02
    TIRABYAN, Lusine resigned
    llp-designated-member
  26. 2021-09-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2021-09-14
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  28. 2021-09-14
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  29. 2021-09-14
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  30. 2021-09-08
    ABELYAN, Hasmik, Mrs. resigned
    llp-designated-member
  31. 2021-09-08
    TIRABYAN, Lusine appointed
    llp-designated-member
  32. 2017-02-22
    ABELYAN, Hasmik, Mrs. appointed
    llp-designated-member
  33. 2017-02-22
    KHIDIRYAN, Khachatur, Mr. resigned
    llp-designated-member
  34. 2016-03-21
    KHIDIRYAN, Khachatur, Mr. appointed
    llp-designated-member
  35. 2016-03-21
    MINASIAN, Mkhitar, Mr. resigned
    llp-designated-member
  36. 2015-02-24
    BALASIAN, Malvina, Mrs. resigned
    llp-designated-member
  37. 2015-02-23
    MINASIAN, Mkhitar, Mr. appointed
    llp-designated-member
  38. 2014-11-10
    BALASIAN, Malvina, Mrs. appointed
    llp-designated-member
  39. 2014-11-10
    NERSESYAN, Amalya, Mrs. resigned
    llp-designated-member
  40. 2014-10-10
    KHIDIRYAN, Arsen, Mr. resigned
    llp-designated-member
  41. 2014-10-10
    VELYAN, Andranik, Mr. appointed
    llp-designated-member
  42. 2012-06-27
    KHIDIRYAN, Arsen, Mr. appointed
    llp-designated-member
  43. 2012-06-27
    NERSESYAN, Amalya, Mrs. appointed
    llp-designated-member
  44. 2012-06-25
    HARRIS OVERSEAS LTD. resigned
    corporate-llp-designated-member
  45. 2012-06-25
    SKY MANAGEMENT COMPANY LTD. resigned
    corporate-llp-designated-member
  46. 2011-02-07
    🏢
    Company incorporated
    As BEVERLAIF LLP
  47. 2011-02-07
    HARRIS OVERSEAS LTD. appointed
    corporate-llp-designated-member
  48. 2011-02-07
    SKY MANAGEMENT COMPANY LTD. appointed
    corporate-llp-designated-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 15 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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ivan Teodorov Valchev
Individual · Bulgarian · DOB 11/1967 · age 59
75–100%75-100% voting25/05/2022
1 historic (ceased) PSC
  • Mr. Andranik Velyanceased 25/05/2022· 75-100% voting

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.

See pricing →

Company details

Statusactive
Typellp
Incorporated2011-02-07
Jurisdictionengland-wales
Primary SIC

Registered office

61 Bridge Street
Kington
HR5 3DJ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-21
Last: 2026-02-07

Officers (2 active · 10 resigned)

ABELYAN, Hasmik
llp-designated-member · ~46y · appointed 2021-11-02
View their other companies + combined net worth →
Active
VALCHEV, Ivan Teodorov
llp-designated-member · ~59y · appointed 2022-05-25
View their other companies + combined net worth →
Active
ABELYAN, Hasmik, Mrs.
llp-designated-member · ~46y · appointed 2017-02-22 · resigned 2021-09-08
Resigned
BALASIAN, Malvina, Mrs.
llp-designated-member · ~65y · appointed 2014-11-10 · resigned 2015-02-24
Resigned
KHIDIRYAN, Arsen, Mr.
llp-designated-member · ~38y · appointed 2012-06-27 · resigned 2014-10-10
Resigned
KHIDIRYAN, Khachatur, Mr.
llp-designated-member · ~53y · appointed 2016-03-21 · resigned 2017-02-22
Resigned
MINASIAN, Mkhitar, Mr.
llp-designated-member · ~40y · appointed 2015-02-23 · resigned 2016-03-21
Resigned
NERSESYAN, Amalya, Mrs.
llp-designated-member · ~69y · appointed 2012-06-27 · resigned 2014-11-10
Resigned
TIRABYAN, Lusine
llp-designated-member · ~49y · appointed 2021-09-08 · resigned 2021-11-02
Resigned
VELYAN, Andranik, Mr.
llp-designated-member · ~44y · appointed 2014-10-10 · resigned 2022-05-25
Resigned
HARRIS OVERSEAS LTD.
corporate-llp-designated-member · appointed 2011-02-07 · resigned 2012-06-25
Resigned
SKY MANAGEMENT COMPANY LTD.
corporate-llp-designated-member · appointed 2011-02-07 · resigned 2012-06-25
Resigned

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

Recent filings (75 total)

confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-02-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-02-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-02-16
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2024-02-14
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2024-02-14
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2024-02-14
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2024-02-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-07
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-02-10
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2023-02-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-28
notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC01
2022-06-09
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2022-06-09