Baumont Real Estate Capital Limited. Head office in London. Check Director.

Baumont Real Estate Capital Limited, London

Baumont Real Estate Capital Limited is a private limited company. Formerly, it was called Baumont Real Estate Partners Limited (it was changed on 2018-06-12). Located at 12 Conduit Street, London W1S 2XH, the above-mentioned 7 years old enterprise was incorporated on 2017-01-27 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
5 directors can be found in this enterprise: Charles D. (appointed on 30 September 2022), Alessandro T. (appointed on 23 February 2018), Serge M. (appointed on 22 June 2017).

About
Name: Baumont Real Estate Capital Limited
Number: 10587071
Incorporation date: 2017-01-27
End of financial year: 31 December


Address:	12 Conduit Street London W1S 2XH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Atlantic Granville Ltd

27 January 2017 - 14 November 2022

Address	12 Conduit Street, London, United Kingdom, W1S 2XH, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10549694
Nature of control:	25-50% voting rights 25-50% shares

Frederic L.

27 January 2017 - 14 February 2018

Nature of control:	25-50% voting rights 25-50% shares

The date for Baumont Real Estate Capital Limited confirmation statement filing is 2024-02-09. The most current one was sent on 2023-01-26. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Atlantic Granville Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Conduit Street, W1S 2XH London, United Kingdom. Frederic L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 26, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 26, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates January 26, 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (5 pages)
AD02	Location of register of charges has been changed from 12 Conduit Street London W1S 2XH England to 55 Baker Street London W1U 7EU at an unknown date filed on: 1st, February 2023 \| address	Free Download (1 page)
CH01	On November 17, 2022 director's details were changed filed on: 1st, December 2022 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 30th, November 2022 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, November 2022 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 30th, November 2022 \| capital	Free Download (2 pages)
CH01	On November 14, 2022 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 14, 2022 filed on: 30th, November 2022 \| persons with significant control	Free Download (1 page)
AP01	On September 30, 2022 new director was appointed. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 26, 2022 filed on: 11th, October 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 5th, July 2022 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates January 26, 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
CH01	On January 25, 2022 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 20th, July 2021 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates January 26, 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 16th, July 2020 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates January 26, 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AD02	Location of register of charges has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 12 Conduit Street London W1S 2XH at an unknown date filed on: 5th, February 2020 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 22nd, July 2019 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates January 26, 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (19 pages)
PSC05	Change to a person with significant control June 22, 2018 filed on: 22nd, June 2018 \| persons with significant control	Free Download (2 pages)
CONNOT	Change of name notice filed on: 12th, June 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 12, 2018 filed on: 12th, June 2018 \| resolution	Free Download (2 pages)
CH01	On May 25, 2018 director's details were changed filed on: 31st, May 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 12 Conduit Street London W1S 2XH on May 25, 2018 filed on: 25th, May 2018 \| address	Free Download (1 page)
CH01	On May 9, 2018 director's details were changed filed on: 9th, May 2018 \| officers	Free Download (2 pages)
CH01	On April 25, 2018 director's details were changed filed on: 26th, April 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 1, 2018 filed on: 26th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control January 1, 2018 filed on: 25th, April 2018 \| persons with significant control	Free Download (2 pages)
CH01	On January 1, 2018 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
CH01	On January 1, 2018 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 14, 2018 filed on: 22nd, March 2018 \| persons with significant control	Free Download (1 page)
AP01	On March 1, 2018 new director was appointed. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
CH01	On February 23, 2018 director's details were changed filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
AP01	On February 23, 2018 new director was appointed. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, February 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 23rd, February 2018 \| resolution	Free Download (61 pages)
CS01	Confirmation statement with updates January 26, 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, July 2017 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on June 8, 2017 filed on: 11th, July 2017 \| capital	Free Download (4 pages)
AP01	On June 22, 2017 new director was appointed. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: Edelman House 1238 High Road Whetstone London N20 0LH. filed on: 10th, March 2017 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from January 31, 2018 to December 31, 2017 filed on: 10th, March 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2017 \| incorporation	Free Download (40 pages)
SH01	Capital declared on January 27, 2017: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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