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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 . Baumont Real Estate Capital Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10587071
Private limited company
Age
8 years
Incorporated 27 January 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
10 Fenchurch Avenue
London
EC3M 5AG
United Kingdom
Address changed on 14 Jul 2025 (3 months ago)
Previous address was 12 Conduit Street London W1S 2XH United Kingdom
Telephone
020 38654605
Email
Unreported
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People
Officers
12
Shareholders
6
Controllers (PSC)
1
Martin Alexander Towns
Director • Director • British • Lives in UK • Born in Feb 1980
Anthony Michael Brown
Director • Director • British • Lives in UK • Born in Apr 1967
Frederic Paul Claude Laurent
Director • French • Lives in UK • Born in Oct 1974
Charles Frédéric Dupont
Director • French • Lives in France • Born in Dec 1971
Sanjeev Sharma
Director • British • Lives in UK • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pilot Peak Capital Limited
Robert Didier Francois Claude Balick and Serge Philippe Maurice Maton are mutual people.
Active
Gaspard Neptune Limited
Robert Didier Francois Claude Balick and Serge Philippe Maurice Maton are mutual people.
Active
M&G Social Investment GP1 Ltd
Martin Alexander Towns and Anthony Michael Brown are mutual people.
Active
Derwent London Plc
Sanjeev Sharma is a mutual person.
Active
M&G Trustee Company Limited
Martin Alexander Towns is a mutual person.
Active
M&G Real Estate Limited
Anthony Michael Brown is a mutual person.
Active
Derwent Valley Employee Trust Limited
Sanjeev Sharma is a mutual person.
Active
Canada Property Holdings Limited
Sanjeev Sharma is a mutual person.
Active
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Brands
BauMont Real Estate Capital Limited
BauMont is an independent European real estate private equity firm investing primarily in the UK and France.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.16M
Increased by £1.42M (+192%)
Turnover
£10.29M
Increased by £3.14M (+44%)
Employees
17
Increased by 2 (+13%)
Total Assets
£5.27M
Increased by £1.62M (+44%)
Total Liabilities
-£2.81M
Decreased by £1.34M (-32%)
Net Assets
£2.46M
Increased by £2.96M (-593%)
Debt Ratio (%)
53%
Decreased by 60.4% (-53%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
16 Days Ago on 24 Oct 2025
Mr Christopher John Brierley Appointed
3 Months Ago on 16 Jul 2025
Anthony Michael Brown Resigned
3 Months Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
M&G Real Estate Limited (PSC) Appointed
10 Months Ago on 10 Jan 2025
Imran Adam Appointed
1 Year Ago on 29 Oct 2024
Mr Sanjeev Sharma Appointed
1 Year Ago on 29 Oct 2024
Martin Alexander Towns Appointed
1 Year Ago on 29 Oct 2024
Anthony Michael Brown Appointed
1 Year Ago on 29 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Termination of appointment of Anthony Michael Brown as a director on 15 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Christopher John Brierley as a director on 16 July 2025
Submitted on 18 Jul 2025
Registered office address changed from 12 Conduit Street London W1S 2XH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 14 July 2025
Submitted on 14 Jul 2025
Second filing of Confirmation Statement dated 26 January 2025
Submitted on 3 Mar 2025
26/01/25 Statement of Capital gbp 100
Submitted on 31 Jan 2025
Notification of M&G Real Estate Limited as a person with significant control on 10 January 2025
Submitted on 31 Jan 2025
Withdrawal of a person with significant control statement on 31 January 2025
Submitted on 31 Jan 2025
Change of share class name or designation
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2024
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Repayment History
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