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BAUMONT REAL ESTATE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baumont Real Estate Capital Limited. The company was founded 7 years ago and was given the registration number 10587071. The firm's registered office is in LONDON. You can find them at 12 Conduit Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAUMONT REAL ESTATE CAPITAL LIMITED
Company Number:10587071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Conduit Street, London, United Kingdom, W1S 2XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Conduit Street, London, United Kingdom, W1S 2XH

Director27 January 2017Active
12, Conduit Street, London, United Kingdom, W1S 2XH

Director30 September 2022Active
12, Conduit Street, London, United Kingdom, W1S 2XH

Director27 January 2017Active
12, Conduit Street, London, United Kingdom, W1S 2XH

Director22 June 2017Active
12, Conduit Street, London, United Kingdom, W1S 2XH

Director23 February 2018Active
12, Conduit Street, London, United Kingdom, W1S 2XH

Director01 March 2018Active

People with Significant Control

Atlantic Granville Ltd
Notified on:27 January 2017
Status:Active
Country of residence:United Kingdom
Address:12, Conduit Street, London, United Kingdom, W1S 2XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederic Paul Claude Laurent
Notified on:27 January 2017
Status:Active
Date of birth:October 1974
Nationality:French
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type group.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-02-01Address

Change sail address company with old address new address.

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2022-12-01Officers

Change person director company with change date.

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2022-11-30Resolution

Resolution.

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2022-11-30Capital

Capital name of class of shares.

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2022-11-30Persons with significant control

Notification of a person with significant control statement.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-11-30Officers

Change person director company with change date.

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2022-11-11Officers

Appoint person director company with name date.

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2022-10-11Officers

Termination director company with name termination date.

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2022-07-05Accounts

Accounts with accounts type group.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Officers

Change person director company with change date.

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2021-07-20Accounts

Accounts with accounts type group.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2020-07-16Accounts

Accounts with accounts type group.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-02-05Address

Change sail address company with old address new address.

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2019-07-22Accounts

Accounts with accounts type group.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-07-11Accounts

Accounts with accounts type small.

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2018-06-22Persons with significant control

Change to a person with significant control.

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2018-06-12Resolution

Resolution.

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