BEVERLAIF LLP
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
Corporate timeline (48 events)Click to expand
- 2026-02-09📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-09-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-20📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-09-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-16📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-02-14📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2024-02-14📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2024-02-14📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2024-02-14📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2023-07-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-10📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-02-09📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2022-09-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-09📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2022-06-09📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2022-06-09📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2022-06-09📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2022-05-25➕VALCHEV, Ivan Teodorov appointedllp-designated-member
- 2022-05-25➖VELYAN, Andranik, Mr. resignedllp-designated-member
- 2022-05-17📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2022-02-20📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-11-10📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2021-11-10📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2021-11-02➕ABELYAN, Hasmik appointedllp-designated-member
- 2021-11-02➖TIRABYAN, Lusine resignedllp-designated-member
- 2021-09-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-14📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2021-09-14📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2021-09-14📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2021-09-08➖ABELYAN, Hasmik, Mrs. resignedllp-designated-member
- 2021-09-08➕TIRABYAN, Lusine appointedllp-designated-member
- 2017-02-22➕ABELYAN, Hasmik, Mrs. appointedllp-designated-member
- 2017-02-22➖KHIDIRYAN, Khachatur, Mr. resignedllp-designated-member
- 2016-03-21➕KHIDIRYAN, Khachatur, Mr. appointedllp-designated-member
- 2016-03-21➖MINASIAN, Mkhitar, Mr. resignedllp-designated-member
- 2015-02-24➖BALASIAN, Malvina, Mrs. resignedllp-designated-member
- 2015-02-23➕MINASIAN, Mkhitar, Mr. appointedllp-designated-member
- 2014-11-10➕BALASIAN, Malvina, Mrs. appointedllp-designated-member
- 2014-11-10➖NERSESYAN, Amalya, Mrs. resignedllp-designated-member
- 2014-10-10➖KHIDIRYAN, Arsen, Mr. resignedllp-designated-member
- 2014-10-10➕VELYAN, Andranik, Mr. appointedllp-designated-member
- 2012-06-27➕KHIDIRYAN, Arsen, Mr. appointedllp-designated-member
- 2012-06-27➕NERSESYAN, Amalya, Mrs. appointedllp-designated-member
- 2012-06-25➖HARRIS OVERSEAS LTD. resignedcorporate-llp-designated-member
- 2012-06-25➖SKY MANAGEMENT COMPANY LTD. resignedcorporate-llp-designated-member
- 2011-02-07🏢Company incorporatedAs BEVERLAIF LLP
- 2011-02-07➕HARRIS OVERSEAS LTD. appointedcorporate-llp-designated-member
- 2011-02-07➕SKY MANAGEMENT COMPANY LTD. appointedcorporate-llp-designated-member
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- 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
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ivan Teodorov Valchev Individual · Bulgarian · DOB 11/1967 · age 59 | — | 75–100% | 75-100% voting | 25/05/2022 |
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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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 →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 (2 active · 10 resigned)
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