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 3
  • 1
    Tannous, Wasim
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Tannous, Elias
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Tannous, Alaa
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Wasim Tannous
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2018-10-29 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Elias Tannous
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2018-10-29 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Alaa Tannous
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    2018-10-29 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BST ENGLAND LTD

Previous name
BAEV INVESTMENTS LIMITED - 2023-08-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
743 GBP2023-12-31
1,185 GBP2022-12-31
Fixed Assets - Investments
2 GBP2022-12-31
Fixed Assets
743 GBP2023-12-31
1,187 GBP2022-12-31
Debtors
Current
671 GBP2022-12-31
Cash at bank and in hand
35,637 GBP2023-12-31
65,842 GBP2022-12-31
Current Assets
35,637 GBP2023-12-31
66,513 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-500,833 GBP2023-12-31
-281,772 GBP2022-12-31
Net Current Assets/Liabilities
-465,196 GBP2023-12-31
-215,259 GBP2022-12-31
Net Assets/Liabilities
-464,453 GBP2023-12-31
-214,072 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
-464,753 GBP2023-12-31
-214,372 GBP2022-12-31
Equity
-464,453 GBP2023-12-31
-214,072 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,995 GBP2023-12-31
1,778 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
593 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,252 GBP2023-12-31
Property, Plant & Equipment
Computers
743 GBP2023-12-31
1,185 GBP2022-12-31
Investments in Subsidiaries
2 GBP2022-12-31
Other Debtors
Current
671 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,075 GBP2023-12-31
Amounts owed to group undertakings
Current
474,912 GBP2023-12-31
224,978 GBP2022-12-31
Taxation/Social Security Payable
Current
19,935 GBP2023-12-31
4,173 GBP2022-12-31
Other Creditors
Current
1,311 GBP2023-12-31
16,221 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2023-12-31
36,400 GBP2022-12-31
Creditors
Current
500,833 GBP2023-12-31
281,772 GBP2022-12-31

Related profiles found in government register
  • BST ENGLAND LTD
    Info
    BAEV INVESTMENTS LIMITED - 2023-08-17
    Registered number 11647337
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2018-10-29 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • BST ENGLAND LTD
    S
    Registered number 11647337
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BAEV INVESTMENTS LIMITED
    S
    Registered number 11647337
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    7,992 GBP2022-12-31
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.