BAUMONT REAL ESTATE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BAUMONT REAL ESTATE CAPITAL LIMITED
COMPANY NUMBER
10587071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/2017
(7 years and 10 months old)
WEBSITE
www.baumontrealestate.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/01/2017
12/06/2018
BAUMONT REAL ESTATE PARTNERS LIMITED
LONDON
W1S 2XH
12 Conduit Street
LONDON
W1S 2XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Anthony Michael Brown (912744190) Appointed |
| 20/11/2024 | New Board Member Martin Alexander Towns (930895150) Appointed |
| 14/11/2024 | Charles Frederic Dupont (930218363) has left the board |
Credit Risk Overview
Want to learn more about BAUMONT REAL ESTATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAUMONT REAL ESTATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAUMONT REAL ESTATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2017 - Present (7 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/01/2017 - Present (7 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/06/2017 - Present (7 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
29/10/2024 - Present (1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Anthony Michael Brown (912744190) Appointed |
| 20/11/2024 | New Board Member Martin Alexander Towns (930895150) Appointed |
| 14/11/2024 | Charles Frederic Dupont (930218363) has left the board |
| 14/11/2024 | Alessandro Tome (915012422) has left the board |
| 14/11/2024 | New Board Member Imran Adam (932926720) Appointed |
| 14/11/2024 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 14/11/2024 | New Board Member Martin Alexander Towns (932926719) Appointed |
| 14/11/2024 | New Board Member Anthony Michael Brown (932926718) Appointed |
| 26/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Charles Frederic Dupont (930218363) Appointed |
| 13/10/2022 | Roberto Ardagna (924189553) has left the board |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 30/05/2018 | Change in Reg. Office |
| 06/03/2018 | New Board Member Roberto Ardagna (924189553) Appointed |
| 06/03/2018 | New Board Member Alessandro Tome (915012422) Appointed |
| 31/01/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Board Member Serge Phillippe Maurice Maton (913889151) Appointed |
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