Babylon Seven Real Estate Limited
Company 09337083 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ayelet Ben Menahem Director · appointed 2014
- Ofir Ben Menahem Director · appointed 2014
11.6y median 11.6y
average tenure
11.6y
longest tenure
Directors past 6 years
- Ayelet Ben Menahem Director · appointed 2014
- Ofir Ben Menahem Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Ayelet Ben Menahem Director · appointed 2014
- Ofir Ben Menahem Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 19Hospitality 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- S 2 Neeld Cres Limited 2 shared directors
- 12 Herbert Road LTD 2 shared directors
- Bmfgg LTD 2 shared directors
- Bmfkc Limited 2 shared directors
- 10 Highcroft Road LTD 2 shared directors
- Bmfl Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09337083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2014 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ofir Ben Menahem
25-50% shares · notified 2016-07-01 - Ayelet Ben Menahem
25-50% shares · notified 2020-03-10
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10822807
25-50% shares (firm) · notified 2017-06-16 - 10932916
25-50% shares (firm) · notified 2017-08-25 - 12037041
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-06 - S 2 Neeld Cres Limited
75-100% shares · notified 2019-12-20 - 12 Herbert Road LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23 - Bmfgg LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08 - 13032428
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19 - Bmfkc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 - 10 Highcroft Road LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-16 - Bmfl Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20 - Bmfe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-07 - 11 Dennington Park Road Limited
25-50% shares · notified 2024-04-25 - Bmfgr Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 - Bmfhm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20 - Bmfwh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20 - Ideal View LTD ceased 2020-07-20
25-50% shares (firm) · notified 2017-11-13 - Bmfac LTD ceased 2023-10-18
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-17 - 166 Archway Road Freehold Limited ceased 2025-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-21
Officers (2)
- Ayelet Ben Menahem Director · appointed 2014
- Ofir Ben Menahem Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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