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Company Information for

BAUMONT REAL ESTATE CAPITAL LIMITED

12 CONDUIT STREET, LONDON, W1S 2XH,

Company Registration Number

10587071

Private Limited Company

Active

Company Overview

About Baumont Real Estate Capital Ltd

BAUMONT REAL ESTATE CAPITAL LIMITED was founded on 2017-01-27 and has its registered office in London. The organisation's status is listed as "Active". Baumont Real Estate Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BAUMONT REAL ESTATE CAPITAL LIMITED

Legal Registered Office

12 CONDUIT STREET
LONDON
W1S 2XH

Previous Names

BAUMONT REAL ESTATE PARTNERS LIMITED

12/06/2018

Filing Information

Company Number		10587071
Company ID Number		10587071
Date formed		2017-01-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		24/02/2018
Type of accounts		GROUP
VAT Number /Sales tax ID		GB349273867

Last Datalog update:	2024-11-05 18:56:53
Primary Source:	Companies House

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Company Officers of BAUMONT REAL ESTATE CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERTO ARDAGNA	Director	2018-03-01
ROBERT DIDIER FRANCOIS CLAUDE BALICK	Director	2017-01-27
FREDERIC PAUL CLAUDE LAURENT	Director	2017-01-27
SERGE PHILLIPPE MAURICE MATON	Director	2017-06-22
ALESSANDRO TOMÈ	Director	2018-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERTO ARDAGNA	LUXURY BRITISH DESIGN HOLDINGS LIMITED	Director	2018-01-04	CURRENT	2017-12-11	Active
ROBERT DIDIER FRANCOIS CLAUDE BALICK	PILOT PEAK CAPITAL LIMITED	Director	2017-01-23	CURRENT	2017-01-23	Active
SERGE PHILLIPPE MAURICE MATON	PILOT PEAK CAPITAL LIMITED	Director	2017-01-23	CURRENT	2017-01-23	Active
SERGE PHILLIPPE MAURICE MATON	AMERSTON PROPERTIES LTD.	Director	2004-02-12	CURRENT	2004-02-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-20		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-11-20		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-11-20		Memorandum articles filed
2024-11-12		APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO TOM
2024-11-12		APPOINTMENT TERMINATED, DIRECTOR CHARLES FRDRIC DUPONT
2024-11-12		DIRECTOR APPOINTED ANTHONY MICHAEL BROWN
2024-11-12		DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS
2024-11-12		DIRECTOR APPOINTED MR SANJEEV SHARMA
2024-11-12		DIRECTOR APPOINTED IMRAN ADAM
2024-10-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-01-29		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-09-18		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-01		Register inspection address changed from 12 Conduit Street London W1S 2XH England to 55 Baker Street London W1U 7EU
2023-02-01		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-11-11		DIRECTOR APPOINTED CHARLES FRéDéRIC DUPONT
2022-11-11		DIRECTOR APPOINTED CHARLES FRéDéRIC DUPONT
2022-10-11		APPOINTMENT TERMINATED, DIRECTOR ROBERTO ARDAGNA
2022-07-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-26		CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-25		Director's details changed for Mr Robert Didier Francois Claude Balick on 2022-01-25
2022-01-25	CH01	Director's details changed for Mr Robert Didier Francois Claude Balick on 2022-01-25
2021-07-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2020-02-05	AD02	Register inspection address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 12 Conduit Street London W1S 2XH
2019-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-22	PSC05	Change of details for Atlantic Granville Ltd as a person with significant control on 2018-06-22
2018-06-12	RES15	CHANGE OF COMPANY NAME 09/09/22
2018-06-12	CERTNM	COMPANY NAME CHANGED BAUMONT REAL ESTATE PARTNERS LIMITED CERTIFICATE ISSUED ON 12/06/18
2018-06-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-31	CH01	Director's details changed for Mr Alessandro Tomè on 2018-05-25
2018-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/18 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2018-05-09	CH01	Director's details changed for Mr Robert Didier Francois Claude Balick on 2018-05-09
2018-04-26	CH01	Director's details changed for Mr Serge Phillippe Maurice Maton on 2018-04-25
2018-04-26	PSC04	Change of details for Mr Frederic Paul Claude Laurent as a person with significant control on 2018-01-01
2018-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC PAUL CLAUDE LAURENT / 01/01/2018
2018-04-25	PSC04	Change of details for Mr Frederic Paul Claude Laurent as a person with significant control on 2018-01-01
2018-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC PAUL CLAUDE LAURENT / 01/01/2018
2018-03-22	PSC07	CESSATION OF FREDERIC PAUL CLAUDE LAURENT AS A PERSON OF SIGNIFICANT CONTROL
2018-03-02	CH01	Director's details changed for Mr Alessandro Tome on 2018-02-23
2018-03-02	AP01	DIRECTOR APPOINTED ROBERTO ARDAGNA
2018-03-02	AP01	DIRECTOR APPOINTED MR ALESSANDRO TOME
2018-02-27	SH10	Particulars of variation of rights attached to shares
2018-02-27	SH08	Change of share class name or designation
2018-02-23	RES01	ADOPT ARTICLES 14/02/2018
2018-02-23	RES13	AQUISITION OF SHARES 14/02/2018
2018-02-23	RES12	Resolution of varying share rights or name
2018-01-26	LATEST SOC	26/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-07-11	SH02	Sub-division of shares on 2017-06-08
2017-07-11	RES13	Resolutions passed: Sub division 08/06/2017
2017-06-28	AP01	DIRECTOR APPOINTED MR SERGE PHILLIPPE MAURICE MATON
2017-03-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-03-10	AD02	SAIL ADDRESS CREATED
2017-03-10	AA01	CURRSHO FROM 31/01/2018 TO 31/12/2017
2017-01-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-01-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BAUMONT REAL ESTATE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BAUMONT REAL ESTATE CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BAUMONT REAL ESTATE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of BAUMONT REAL ESTATE CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAUMONT REAL ESTATE CAPITAL LIMITED

Trademarks

We have not found any records of BAUMONT REAL ESTATE CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAUMONT REAL ESTATE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BAUMONT REAL ESTATE CAPITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BAUMONT REAL ESTATE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAUMONT REAL ESTATE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAUMONT REAL ESTATE CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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