BMS HOLDCO LIMITED
Opportunity 73/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 persons-with-significant-control
- • 1 officers
Corporate timeline (32 events)Click to expand
- 2025-10-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-23➕BRUCE, Karen Margaret appointeddirector
- 2024-12-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-02📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-12-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-05📄capital-allotment-sharescapital · SH01
- 2024-10-28📄capital-name-of-class-of-sharescapital · SH08
- 2024-10-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-28📄memorandum-articlesincorporation · MA
- 2024-10-28📄resolutionresolution · RESOLUTIONS
- 2024-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-25✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-10-23➕BRUCE, Colin David Patterson appointeddirector
- 2024-10-23➕CAREY-MILLER, Guy David appointeddirector
- 2024-10-23➕LAWRENCE, Peter Arthur appointeddirector
- 2024-10-23➖ARMSTRONG, Callum Charles resigneddirector
- 2024-10-23➖GARDNER, Ross Scott resigneddirector
- 2024-05-13🏢Company incorporatedAs BMS HOLDCO LIMITED
- 2024-05-13➕STRONACHS SECRETARIES LIMITED appointedcorporate-secretary
- 2024-05-13➕ARMSTRONG, Callum Charles appointeddirector
- 2024-05-13➕GARDNER, Ross Scott appointeddirector
- 2024-05-13📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-10-25: certificate-change-of-name-company
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Peter Arthur Lawrence Individual · British · DOB 06/1968 · age 58 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/10/2024 |
Mr Guy David Carey-Miller Individual · British · DOB 09/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/10/2024 |
2 historic (ceased) PSCs
- Mr Colin David Patterson Bruceceased 23/10/2025· 25-50% shares · 25-50% voting
- Stronachs Nominees Limitedceased 23/10/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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 (5 active · 2 resigned)
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