BAUMONT REAL ESTATE CAPITAL LIMITED

Key Data

Status

Active

Company No.

10587071

Incorporation date

27/01/2017

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2017)

10/04/2026

Termination of appointment of Sanjeev Sharma as a director on 2026-04-01

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10/04/2026

Appointment of Mrs Donna Louise Gumbleton as a director on 2026-04-01

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

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24/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

18/07/2025

Termination of appointment of Anthony Michael Brown as a director on 2025-07-15

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18/07/2025

Appointment of Mr Christopher John Brierley as a director on 2025-07-16

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14/07/2025

Registered office address changed from 12 Conduit Street London W1S 2XH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 2025-07-14

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03/03/2025

Second filing of Confirmation Statement dated 2025-01-26

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31/01/2025

Withdrawal of a person with significant control statement on 2025-01-31

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31/01/2025

Notification of M&G Real Estate Limited as a person with significant control on 2025-01-10

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31/01/2025

26/01/25 Statement of Capital gbp 100

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30/01/2025

Change of share class name or designation

View PDF (2 pages)

20/11/2024

Resolutions

View PDF (8 pages)

20/11/2024

Memorandum and Articles of Association

View PDF (24 pages)

12/11/2024

Termination of appointment of Alessandro Tomè as a director on 2024-10-29

View PDF (1 pages)

12/11/2024

Termination of appointment of Charles Frédéric Dupont as a director on 2024-10-29

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12/11/2024

Appointment of Anthony Michael Brown as a director on 2024-10-29

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12/11/2024

Appointment of Martin Alexander Towns as a director on 2024-10-29

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12/11/2024

Appointment of Mr Sanjeev Sharma as a director on 2024-10-29

View PDF (2 pages)

12/11/2024

Appointment of Imran Adam as a director on 2024-10-29

View PDF (2 pages)

22/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

18/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (22 pages)

31/01/2023

Register inspection address has been changed from 12 Conduit Street London W1S 2XH England to 55 Baker Street London W1U 7EU

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (5 pages)

01/12/2022

Director's details changed for Mr Robert Didier Francois Claude Balick on 2022-11-17

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Frederic Paul Claude Laurent on 2022-11-14

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30/11/2022

Cessation of Atlantic Granville Ltd as a person with significant control on 2022-11-14

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30/11/2022

Notification of a person with significant control statement

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30/11/2022

Change of share class name or designation

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30/11/2022

Resolutions

View PDF (4 pages)

11/11/2022

Appointment of Charles Frédéric Dupont as a director on 2022-09-30

View PDF (2 pages)

11/10/2022

Termination of appointment of Roberto Ardagna as a director on 2022-09-26

View PDF (1 pages)

05/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

25/01/2022

Director's details changed for Mr Robert Didier Francois Claude Balick on 2022-01-25

View PDF (2 pages)

20/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

01/02/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (4 pages)

16/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

06/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

05/02/2020

Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 12 Conduit Street London W1S 2XH

View PDF (1 pages)

22/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (33 pages)

28/01/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (5 pages)

11/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

22/06/2018

Change of details for Atlantic Granville Ltd as a person with significant control on 2018-06-22

View PDF (2 pages)

12/06/2018

Resolutions

View PDF (2 pages)

12/06/2018

Change of name notice

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31/05/2018

Director's details changed for Mr Alessandro Tomè on 2018-05-25

View PDF (2 pages)

25/05/2018

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 12 Conduit Street London W1S 2XH on 2018-05-25

View PDF (1 pages)

09/05/2018

Director's details changed for Mr Robert Didier Francois Claude Balick on 2018-05-09

View PDF (2 pages)

26/04/2018

Director's details changed for Mr Serge Phillippe Maurice Maton on 2018-04-25

View PDF (2 pages)

26/04/2018

Change of details for Mr Frederic Paul Claude Laurent as a person with significant control on 2018-01-01

View PDF (2 pages)

25/04/2018

Director's details changed for Mr Frederic Paul Claude Laurent on 2018-01-01

View PDF (2 pages)

25/04/2018

Change of details for Mr Frederic Paul Claude Laurent as a person with significant control on 2018-01-01

View PDF (2 pages)

25/04/2018

Director's details changed for Mr Frederic Paul Claude Laurent on 2018-01-01

View PDF (2 pages)

22/03/2018

Cessation of Frederic Paul Claude Laurent as a person with significant control on 2018-02-14

View PDF (1 pages)

02/03/2018

Director's details changed for Mr Alessandro Tome on 2018-02-23

View PDF (2 pages)

02/03/2018

Appointment of Roberto Ardagna as a director on 2018-03-01

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02/03/2018

Appointment of Mr Alessandro Tome as a director on 2018-02-23

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27/02/2018

Change of share class name or designation

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27/02/2018

Particulars of variation of rights attached to shares

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23/02/2018

Resolutions

View PDF (61 pages)

26/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (5 pages)

11/07/2017

Sub-division of shares on 2017-06-08

View PDF (4 pages)

11/07/2017

Resolutions

View PDF (1 pages)

28/06/2017

Appointment of Mr Serge Phillippe Maurice Maton as a director on 2017-06-22

View PDF (2 pages)

10/03/2017

Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

10/03/2017

Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

10/03/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

27/01/2017

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tome, Alessandro	Director	23/02/2018 - 29/10/2024	8
Mr Frederic Paul Claude Laurent	Director	27/01/2017 - Present	1
Balick, Robert Didier Francois Claude	Director	27/01/2017 - Present	3
Maton, Serge Philippe Maurice	Director	22/06/2017 - Present	14
Dupont, Charles Frédéric	Director	30/09/2022 - 29/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAUMONT REAL ESTATE CAPITAL LIMITED

BAUMONT REAL ESTATE CAPITAL LIMITED is an(a) Active company incorporated on 27/01/2017 with the registered office located at 10 Fenchurch Avenue, London EC3M 5AG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAUMONT REAL ESTATE CAPITAL LIMITED?

BAUMONT REAL ESTATE CAPITAL LIMITED is currently Active. It was registered on 27/01/2017 .

Where is BAUMONT REAL ESTATE CAPITAL LIMITED located?

BAUMONT REAL ESTATE CAPITAL LIMITED is registered at 10 Fenchurch Avenue, London EC3M 5AG.

What does BAUMONT REAL ESTATE CAPITAL LIMITED do?

BAUMONT REAL ESTATE CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAUMONT REAL ESTATE CAPITAL LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Sanjeev Sharma as a director on 2026-04-01.