Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Baumore Holdings Ltd
- Incorporated
- 11 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2026
British
Born January 1974 (52)
Director · Appointed 11 July 2019
Luxembourger
Born August 1969 (57)
Officer history (2 former)
25 September 2026
25 September 2026
19 July 2023
19 July 2023
11 July 2019
11 July 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 8
Companies where Baumore Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 July 2019
Ceased Baumont Real Estate Capital Limited — Owns 75–100% of shares
11 July 2019
Ceased Baumont Capital One S.A.R.L. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 24 November 2025 | Insolvency filing | |||
| 24 November 2025 | Share capital filing | |||
| 24 November 2025 | Statement of capital | |||
| 24 November 2025 | Resolutions |
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