Baumore Holdings Ltd
Company Profile
live
MediumBaumore Holdings Ltd
12097199•Private Limited With Share Capital
10 Fenchurch Avenue, London, EC3M5AG
Get Full Access
Incorporated
11/07/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Baumore Holdings Ltd (12097199) is a private limited with share capital incorporated on 11/07/2019 (6 years old) and registered in london, EC3M5AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 11/07/2019
EC3M5AG
Financial Overview
Total Assets
£50.28M
Liabilities
£13.97M
Net Assets
£36.30M
Turnover
£26.19M
Cash
£398.3K
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2025
Resolution
Category:Resolution
Date:24-11-2025
Legacy
Category:Insolvency
Date:24-11-2025
Legacy
Category:Capital
Date:24-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Move Registers To Sail Company With New Address
Category:Address
Date:11-07-2025
Change Sail Address Company With New Address
Category:Address
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:26-03-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:26-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2022
Capital Allotment Shares
Category:Capital
Date:22-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2019
Resolution
Category:Resolution
Date:26-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2019
Incorporation Company
Category:Incorporation
Date:11-07-2019
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/07/2025
Latest Accounts31/12/2024
Trading Addresses
10 Fenchurch Avenue, London, EC3M5AGRegistered
12 Conduit Street, London, W1S2XH
Related Companies
10
Contact
10 Fenchurch Avenue, London, EC3M5AG