BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED
⚰️Wound downdissolved
03671773 · ltd · incorporated 1998-11-23
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: SIC 7011
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 72/100. Strong seller-intent signal (88/100, director aged 68). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
7 live charges · 3 lenders · oldest 26.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 26.2 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
24 officers (3 active, 24 linked, 18 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
20 connected companies via shared directors
90
Filing history
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
- 2012-01-17📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2012-01-17🏁Company dissolved
- 2011-10-04📄gazette-notice-voluntarygazette · GAZ1(A)
- 2011-09-20📄dissolution-application-strike-off-companydissolution · DS01
- 2011-08-10📄legacymortgage · MG02
- 2011-08-10📄legacymortgage · MG02
- 2011-08-10📄legacymortgage · MG02
- 2011-08-10📄legacymortgage · MG02
- 2011-08-10📄legacymortgage · MG02
- 2011-08-10📄legacymortgage · MG02
- 2011-08-10📄legacymortgage · MG02
- 2011-08-09🔓Charge satisfied #7
- 2011-08-09🔓Charge satisfied #6
- 2011-08-09🔓Charge satisfied #5
- 2011-08-09🔓Charge satisfied #4
- 2011-08-09🔓Charge satisfied #3
- 2011-08-09🔓Charge satisfied #2
- 2011-08-09🔓Charge satisfied #1
- 2011-02-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-12-09📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-03-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2009-12-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-03-10📄accounts-with-made-up-dateaccounts · AA
- 2009-01-09📄legacyofficers · 288a
- 2009-01-09📄legacyofficers · 288b
- 2008-12-19➕TULLY, Robert Charles appointeddirector
- 2008-12-19➖HOPE, John Alexander resigneddirector
- 2008-12-19📄legacyannual-return · 363a
- 2008-08-11📄accounts-with-accounts-type-fullaccounts · AA
- 2007-12-10📄legacyannual-return · 363a
- 2007-07-25📄accounts-with-accounts-type-fullaccounts · AA
- 2006-12-29📄legacyannual-return · 363a
- 2006-11-23📄legacyofficers · 288a
- 2006-11-23📄legacyofficers · 288b
- 2006-09-01➕HOPE, John Alexander appointeddirector
- 2006-09-01➖WALLACE, Lesley Ann resigneddirector
- 2006-06-27📄accounts-with-accounts-type-fullaccounts · AA
- 2005-07-01➖TURNER, David Charles resignedsecretary
- 2005-04-14➖BOTHWELL, Karen Margaret resigneddirector
- 2005-04-14➖MCDONALD, Derek resigneddirector
- 2004-10-11➕MCDONALD, Derek appointeddirector
- 2004-10-11➖MCDONALD, Derek resigneddirector
- 2004-08-23➕SHEPHEARD, Geoffrey Arthur George appointedsecretary
- 2003-11-17➕BOTHWELL, Karen Margaret appointeddirector
- 2003-11-17➖CUMMINGS, Peter Joseph resigneddirector
- 2003-11-17➖MIDDLETON, Douglas Alister resigneddirector
- 2003-08-12🔒Charge registered #7Lender: Awg Group Limited
- 2003-04-23➖RUSSELL, Peter resigneddirector
- 2003-04-23➕WALLACE, Lesley Ann appointeddirector
- 2002-08-19➖GILLEN, Seamus Joseph resignedsecretary
Showing most recent 50 of 86 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
86/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2012-01-17
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒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 · Professional services · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 10 CONSULTANCY LIMITED→ 15491469 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 11:11 BRAND ALIGNMENT LTD→ 13833819 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 110 CONSULTANCY SERVICES LIMITED→ 13614462 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 11A LIMITED→ 17119885 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 151 CONSULTING LTD→ 14625436 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 237 LINCOLN ROAD (PETERBOROUGH) MANAGEMENT COMPANY LTD→ 14179134 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 24HR BUSINESS PLAN LTD→ 16930716 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2612 LIMITED→ 16868689 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 28 CARE SERVICES LTD→ 15202614 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3 SIXTY ACCOUNTANTS LTD→ 07703837 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 360 HEALTH AND SAFETY LIMITED→ 16807521 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365 ENGINEERING SOLUTIONS LTD→ 13994258 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated1998-11-23
Jurisdictionengland-wales
Primary SIC7011 — SIC 7011
Registered office
Anglian House
Ambury Road
Huntingdon
Cambridgeshire
PE29 3NZ
Filing status
Accounts
Next due: —
Last made up to: 2010-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 21 resigned)
SHEPHEARD, Geoffrey Arthur George→
Activesecretary · appointed 2004-08-23
View their other companies + combined net worth →
DONNELLY, Anthony→
Activedirector · ~62y · appointed 2002-05-31
View their other companies + combined net worth →
TULLY, Robert Charles→
Activedirector · ~68y · appointed 2008-12-19
View their other companies + combined net worth →
FOX, Jacqueline Elizabeth→
Resignedsecretary · appointed 2000-12-08 · resigned 2002-05-17
GILLEN, Seamus Joseph→
Resignedsecretary · appointed 2002-05-17 · resigned 2002-08-19
MORRISON, John→
Resignedsecretary · appointed 1999-01-04 · resigned 2001-06-14
TURNER, David Charles→
Resignedsecretary · appointed 2002-08-19 · resigned 2005-07-01
C H REGISTRARS LIMITED→
Resignedcorporate-secretary · appointed 1998-11-23 · resigned 1999-03-31
BOTHWELL, Karen Margaret→
Resigneddirector · ~64y · appointed 2003-11-17 · resigned 2005-04-14
CUMMINGS, Peter Joseph→
Resigneddirector · ~71y · appointed 2000-03-31 · resigned 2003-11-17
GRAY, John Colin→
Resigneddirector · ~75y · appointed 1998-12-16 · resigned 2000-05-05
HOPE, John Alexander→
Resigneddirector · ~69y · appointed 2006-09-01 · resigned 2008-12-19
HOWELL, Keith Martin→
Resigneddirector · ~70y · appointed 1999-01-04 · resigned 1999-03-31
JEFFERSON, Andrew Gordon→
Resigneddirector · ~63y · appointed 1999-03-31 · resigned 2002-05-31
MCDONALD, Derek→
Resigneddirector · ~59y · appointed 2004-10-11 · resigned 2005-04-14
MCDONALD, Derek→
Resigneddirector · ~59y · appointed 2000-12-15 · resigned 2004-10-11
MIDDLETON, Douglas Alister→
Resigneddirector · ~57y · appointed 2000-12-15 · resigned 2003-11-17
MOHAMMED, Ashraf→
Resigneddirector · ~68y · appointed 1998-11-23 · resigned 1998-12-16
MURRAY, Alan Adams→
Resigneddirector · ~78y · appointed 1999-03-31 · resigned 2000-03-31
ROBB, Gordon William→
Resigneddirector · ~79y · appointed 1999-03-31 · resigned 2000-12-15
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Awg Group Awg Group Limited | Debenture | 1 property | 12/08/2003 | 09/08/2011 | |
| satisfied | The Governor and Company of the Bank of Scotlandin Its Capacity as Security Trustee for the Stockholders | Debenture | 1 property | 27/01/2000 | 09/08/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 27/01/2000 | 09/08/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Security agreement | 1 property | 27/01/2000 | 09/08/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Assignment of performance bond | 1 property | 27/01/2000 | 09/08/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Assignment of vat payments | 1 property | 27/01/2000 | 09/08/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 27/01/2000 | 09/08/2011 |
Recent filings (105 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2012-01-17
gazette-notice-voluntary
gazette · GAZ1(A)
2011-10-04
dissolution-application-strike-off-company
dissolution · DS01
2011-09-20
legacy
mortgage · MG02
2011-08-10
legacy
mortgage · MG02
2011-08-10
legacy
mortgage · MG02
2011-08-10
legacy
mortgage · MG02
2011-08-10
legacy
mortgage · MG02
2011-08-10
legacy
mortgage · MG02
2011-08-10
legacy
mortgage · MG02
2011-08-10
accounts-with-accounts-type-dormant
accounts · AA
2011-02-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-12-09
accounts-with-accounts-type-dormant
accounts · AA
2010-03-15
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2009-12-04
accounts-with-made-up-date
accounts · AA
2009-03-10