The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Epstein, Benjamin
    Finance born in June 1986
    Individual (5 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
    Mr Benjamin Epstein
    Born in June 1986
    Individual (5 offsprings)
    Person with significant control
    2018-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Feyer, Miriam
    Human Resources born in April 1985
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2018-06-12
    OF - Director → CIF 0
    2019-09-02 ~ 2020-02-20
    OF - Director → CIF 0
parent relation
Company in focus

BAE HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
115,585 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
115,585 GBP2023-06-30
115,585 GBP2022-06-30
Property, Plant & Equipment
115,585 GBP2023-06-30
115,585 GBP2022-06-30
Debtors
4,189 GBP2023-06-30
589 GBP2022-06-30
Cash at bank and in hand
737 GBP2023-06-30
4,257 GBP2022-06-30
Current Assets
4,926 GBP2023-06-30
4,846 GBP2022-06-30
Creditors
Amounts falling due within one year
1,322 GBP2023-06-30
1,319 GBP2022-06-30
Net Current Assets/Liabilities
3,604 GBP2023-06-30
3,527 GBP2022-06-30
Total Assets Less Current Liabilities
119,189 GBP2023-06-30
119,112 GBP2022-06-30
Creditors
Amounts falling due after one year
118,000 GBP2023-06-30
118,000 GBP2022-06-30
Net Assets/Liabilities
1,189 GBP2023-06-30
1,112 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
189 GBP2023-06-30
112 GBP2022-06-30
Equity
1,189 GBP2023-06-30
1,112 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
115,585 GBP2023-06-30
Other Debtors
4,189 GBP2023-06-30
589 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
420 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
182 GBP2023-06-30
719 GBP2022-06-30
Other Creditors
Amounts falling due within one year
720 GBP2023-06-30
600 GBP2022-06-30

  • BAE HOLDINGS LTD
    Info
    Registered number 11407204
    3 Woodshires Road, Grangewood Court, Solihull B92 7BZ
    Private Limited Company incorporated on 2018-06-11 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.