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BAUMONT REAL ESTATE CAPITAL LIMITED (10587071)

BAUMONT REAL ESTATE CAPITAL LIMITED (10587071) is an active UK company. incorporated on 27 January 2017. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BAUMONT REAL ESTATE CAPITAL LIMITED has been registered for 9 years.

Company Number
10587071
Status
active
Type
ltd
Incorporated
27 January 2017
Age
9 years
Address
10 Fenchurch Avenue, London, EC3M 5AG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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BAUMONT REAL ESTATE CAPITAL LIMITED

BAUMONT REAL ESTATE CAPITAL LIMITED is an active company incorporated on 27 January 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BAUMONT REAL ESTATE CAPITAL LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10587071

LTD Company

Age

9 Years

Incorporated 27 January 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027

Previous Company Names

BAUMONT REAL ESTATE PARTNERS LIMITED
From: 27 January 2017To: 12 June 2018
Contact
Address

10 Fenchurch Avenue London, EC3M 5AG,

Previous Addresses

12 Conduit Street London W1S 2XH United Kingdom
From: 25 May 2018To: 14 July 2025
73 Cornhill London EC3V 3QQ United Kingdom
From: 27 January 2017To: 25 May 2018
Timeline

17 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jan 17
Director Joined
Jun 17
Share Issue
Jul 17
Director Joined
Mar 18
Director Joined
Mar 18
Owner Exit
Mar 18
Director Left
Oct 22
Director Joined
Nov 22
Owner Exit
Nov 22
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Jul 25
Director Left
Jul 25
1
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
24 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
14 July 2025
AD01Change of Registered Office Address
Second Filing Of Confirmation Statement With Made Up Date
3 March 2025
RP04CS01RP04CS01
Confirmation Statement
31 January 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 January 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
31 January 2025
PSC09Update to PSC Statements
Capital Name Of Class Of Shares
30 January 2025
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
20 November 2024
MAMA
Resolution
20 November 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Accounts With Accounts Type Group
22 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
18 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
1 February 2023
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
1 December 2022
CH01Change of Director Details
Resolution
30 November 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
30 November 2022
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control Statement
30 November 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
30 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
30 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2022
TM01Termination of Director
Accounts With Accounts Type Group
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
25 January 2022
CH01Change of Director Details
Accounts With Accounts Type Group
20 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
16 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
5 February 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
22 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
11 July 2018
AAAnnual Accounts
Change To A Person With Significant Control
22 June 2018
PSC05Notification that PSC Information has been Withdrawn
Resolution
12 June 2018
RESOLUTIONSResolutions
Change Of Name Notice
12 June 2018
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
31 May 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 May 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2018
CH01Change of Director Details
Change To A Person With Significant Control
26 April 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 April 2018
CH01Change of Director Details
Change To A Person With Significant Control
25 April 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 April 2018
CH01Change of Director Details
Cessation Of A Person With Significant Control
22 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
2 March 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Capital Name Of Class Of Shares
27 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
27 February 2018
SH10Notice of Particulars of Variation
Resolution
23 February 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 January 2018
CS01Confirmation Statement
Capital Alter Shares Subdivision
11 July 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
11 July 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 June 2017
AP01Appointment of Director
Move Registers To Sail Company With New Address
10 March 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
10 March 2017
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
10 March 2017
AA01Change of Accounting Reference Date
Incorporation Company
27 January 2017
NEWINCIncorporation