BGSP COMPANY LIMITED

⚰️Wound downdissolved
04545157 · private-limited-guarant-nsc · incorporated 2002-09-25
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
64/100
Worth a look
🔔
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What this business does
Primary activity: SIC 7487
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 70/100. Strong seller-intent signal (65/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (46/100)

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
Confirmed no charges registered
85
Directors & officers
17 officers (3 active, 17 linked, 14 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (58 events)Click to expand
  1. 2011-08-30
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2011-08-30
    🏁
    Company dissolved
  3. 2011-05-17
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2011-05-10
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2011-04-01
    📄
    termination-director-company-with-name
    officers · TM01
  6. 2011-03-29
    SMITH, David Mark resigned
    director
  7. 2011-03-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2010-09-28
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  9. 2010-09-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2010-09-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2010-09-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2010-09-06
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  13. 2010-04-29
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2010-04-29
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  15. 2010-02-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2010-02-23
    📄
    termination-director-company-with-name
    officers · TM01
  17. 2010-02-22
    HARE, Alistair Ian resigned
    director
  18. 2009-10-01
    📄
    legacy
    annual-return · 363a
  19. 2009-09-28
    📄
    legacy
    officers · 288b
  20. 2009-09-24
    DOBSON, Stephen resigned
    director
  21. 2008-10-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2008-10-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2008-10-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2008-09-30
    📄
    legacy
    annual-return · 363a
  25. 2008-02-21
    📄
    legacy
    officers · 288b
  26. 2008-02-21
    📄
    legacy
    officers · 288b
  27. 2008-02-21
    📄
    legacy
    officers · 288a
  28. 2008-02-21
    📄
    legacy
    officers · 288a
  29. 2008-02-21
    📄
    legacy
    officers · 288a
  30. 2007-12-31
    WILKINSON, Neil Graham appointed
    secretary
  31. 2007-12-31
    SMITH, Craig Robert resigned
    secretary
  32. 2007-12-31
    DOBSON, Stephen appointed
    director
  33. 2007-12-31
    LEE, Anthony resigned
    director
  34. 2007-12-31
    SMITH, Craig Robert resigned
    director
  35. 2007-12-31
    SMITH, David Mark appointed
    director
  36. 2007-10-12
    BRASINGTON, Rodger Ian resigned
    director
  37. 2007-09-07
    MURRAY, Stephen resigned
    director
  38. 2006-09-18
    SMITH, Craig Robert appointed
    secretary
  39. 2006-07-10
    BRASINGTON, Rodger Ian appointed
    director
  40. 2006-07-01
    CONNORS, Mark Richard appointed
    director
  41. 2006-07-01
    HARE, Alistair Ian appointed
    director
  42. 2006-07-01
    LEE, Anthony appointed
    director
  43. 2006-03-17
    MURRAY, Stephen appointed
    director
  44. 2006-03-17
    SMITH, Craig Robert appointed
    director
  45. 2006-02-28
    PREMIER ESTATES LIMITED resigned
    corporate-secretary
  46. 2005-07-06
    MACKINTOSH, David Gordon resigned
    director
  47. 2005-03-17
    MEE, James Howard resigned
    director
  48. 2004-06-30
    WILKINSON, Neil Graham appointed
    director
  49. 2004-06-30
    CARTER, John David William resigned
    director
  50. 2004-06-23
    MEE, James Howard appointed
    director
Showing most recent 50 of 58 events

Owner dependency

76/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

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 22 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. 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 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 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 ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2011-08-30

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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 →
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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

Statusdissolved
Typeprivate-limited-guarant-nsc
Incorporated2002-09-25
Jurisdictionengland-wales
Primary SIC7487 — SIC 7487

Registered office

Huntington House
Jockey Lane
Huntington
York
YO32 9XW

Filing status

Accounts
Next due:
Last made up to: 2010-06-30
Confirmation statement
Next due:
Last:

Officers (0 active · 14 resigned)

WILKINSON, Neil Graham
secretary · appointed 2007-12-31
View their other companies + combined net worth →
Active
CONNORS, Mark Richard
director · ~64y · appointed 2006-07-01
View their other companies + combined net worth →
Active
WILKINSON, Neil Graham
director · ~64y · appointed 2004-06-30
View their other companies + combined net worth →
Active
SMITH, Craig Robert
secretary · appointed 2006-09-18 · resigned 2007-12-31
Resigned
PREMIER ESTATES LIMITED
corporate-secretary · appointed 2002-09-25 · resigned 2006-02-28
Resigned
ARCHER, Martin Walker
director · ~69y · appointed 2002-09-25 · resigned 2004-02-19
Resigned
BRASINGTON, Rodger Ian
director · ~59y · appointed 2006-07-10 · resigned 2007-10-12
Resigned
CARTER, John David William
director · ~65y · appointed 2004-02-19 · resigned 2004-06-30
Resigned
DOBSON, Stephen
director · ~74y · appointed 2007-12-31 · resigned 2009-09-24
Resigned
HARE, Alistair Ian
director · ~58y · appointed 2006-07-01 · resigned 2010-02-22
Resigned
LEE, Anthony
director · ~57y · appointed 2006-07-01 · resigned 2007-12-31
Resigned
LIDSTER, Roger Leslie
director · ~79y · appointed 2002-09-25 · resigned 2002-12-02
Resigned
MACKINTOSH, David Gordon
director · ~71y · appointed 2003-07-01 · resigned 2005-07-06
Resigned
MEE, James Howard
director · ~66y · appointed 2004-06-23 · resigned 2005-03-17
Resigned
MURRAY, Stephen
director · ~70y · appointed 2006-03-17 · resigned 2007-09-07
Resigned
SMITH, Craig Robert
director · ~54y · appointed 2006-03-17 · resigned 2007-12-31
Resigned
SMITH, David Mark
director · ~69y · appointed 2007-12-31 · resigned 2011-03-29
Resigned

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

Recent filings (56 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2011-08-30
gazette-notice-voluntary
gazette · GAZ1(A)
2011-05-17
dissolution-application-strike-off-company
dissolution · DS01
2011-05-10
termination-director-company-with-name
officers · TM01
2011-04-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2011-03-07
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2010-09-28
change-person-director-company-with-change-date
officers · CH01
2010-09-06
change-person-director-company-with-change-date
officers · CH01
2010-09-06
change-person-director-company-with-change-date
officers · CH01
2010-09-06
change-person-secretary-company-with-change-date
officers · CH03
2010-09-06
resolution
resolution · RESOLUTIONS
2010-04-29
change-of-name-notice
change-of-name · CONNOT
2010-04-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2010-02-23
termination-director-company-with-name
officers · TM01
2010-02-23
legacy
annual-return · 363a
2009-10-01