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BAUMONT REAL ESTATE CAPITAL LIMITED

Company number 10587071

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2025	AP01	Appointment of Mr Christopher John Brierley as a director on 16 July 2025	View PDF Appointment of Mr Christopher John Brierley as a director on 16 July 2025 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025	TM01	Termination of appointment of Anthony Michael Brown as a director on 15 July 2025	View PDF Termination of appointment of Anthony Michael Brown as a director on 15 July 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2025	AD01	Registered office address changed from 12 Conduit Street London W1S 2XH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 14 July 2025	View PDF Registered office address changed from 12 Conduit Street London W1S 2XH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 14 July 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025	RP04CS01	Second filing of Confirmation Statement dated 26 January 2025	View PDF Second filing of Confirmation Statement dated 26 January 2025 - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	CS01	26/01/25 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/03/2025.	View PDF 26/01/25 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/03/2025. - link opens in a new window - 6 pages (6 pages)
31 Jan 2025	PSC02	Notification of M&G Real Estate Limited as a person with significant control on 10 January 2025	View PDF Notification of M&G Real Estate Limited as a person with significant control on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 31 January 2025	View PDF Withdrawal of a person with significant control statement on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Nov 2024	AP01	Appointment of Martin Alexander Towns as a director on 29 October 2024	View PDF Appointment of Martin Alexander Towns as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Sanjeev Sharma as a director on 29 October 2024	View PDF Appointment of Mr Sanjeev Sharma as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Imran Adam as a director on 29 October 2024	View PDF Appointment of Imran Adam as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Anthony Michael Brown as a director on 29 October 2024	View PDF Appointment of Anthony Michael Brown as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Charles Frédéric Dupont as a director on 29 October 2024	View PDF Termination of appointment of Charles Frédéric Dupont as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Alessandro Tomè as a director on 29 October 2024	View PDF Termination of appointment of Alessandro Tomè as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
01 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	AD02	Register inspection address has been changed from 12 Conduit Street London W1S 2XH England to 55 Baker Street London W1U 7EU	View PDF Register inspection address has been changed from 12 Conduit Street London W1S 2XH England to 55 Baker Street London W1U 7EU - link opens in a new window - 1 page (1 page)
01 Dec 2022	CH01	Director's details changed for Mr Robert Didier Francois Claude Balick on 17 November 2022	View PDF Director's details changed for Mr Robert Didier Francois Claude Balick on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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BAUMONT REAL ESTATE CAPITAL LIMITED

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