BS

BABYLON SEVEN REAL ESTATE LIMITED

Active

Company number 09337083

London, United Kingdom · Incorporated 2 December 2014

New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

Last updated on 30 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BMFI PROPERTIES (2014) LIMITED · 2 December 2014 – 26 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Ayelet Ben Menahem
Born March 1973
Ownership Of Shares 25 To 50 Percent
10 March 2020
PS
Mr Ofir Ben Menahem
Born April 1973
Ownership Of Shares 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2015 View
Change Person Director Company With Change Date
Officers
11 July 2015 View
Certificate Change Of Name Company
Change Of Name
26 May 2015 View
Incorporation Company
Incorporation
2 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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