BASELINE CAPITAL LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
BASELINE CAPITAL LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BASELINE CAPITAL LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573392. The accounts status is FULL and accounts are next due on 31/03/2025.
BASELINE CAPITAL LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573392. The accounts status is FULL and accounts are next due on 31/03/2025.
BASELINE CAPITAL LIMITED - BRISTOL
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
THE PAVILIONS
BRISTOL
AVON
BS13 8AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW NIGEL JONES | Mar 1966 | British | Director | 2012-01-26 | CURRENT |
| JUDITH MARY MATTHEWS | Secretary | 2024-01-24 | CURRENT | ||
| MR PETER AENEAS ALI | Jul 1974 | British | Director | 2019-01-14 | CURRENT |
| MR JONATHAN MICHAEL PATTINSON | Nov 1969 | British | Director | 2012-01-26 UNTIL 2019-07-31 | RESIGNED |
| JOHN JOSEPH GIBSON | British | Secretary | 2011-02-08 UNTIL 2014-11-17 | RESIGNED | |
| MR LLEWELLYN KEVAN BOTHA | Secretary | 2021-07-22 UNTIL 2024-01-25 | RESIGNED | ||
| MR JONATHAN DOLBEAR | Secretary | 2014-11-17 UNTIL 2021-07-23 | RESIGNED | ||
| RIZWANA ESMAIL | Secretary | 2022-01-01 UNTIL 2022-05-27 | RESIGNED | ||
| MRS GILLIAN MARY DAVIDSON | May 1965 | British | Secretary | 2006-10-01 UNTIL 2011-02-08 | RESIGNED |
| JOHN RICHARD COATES | Sep 1951 | British | Secretary | 2002-12-23 UNTIL 2003-07-10 | RESIGNED |
| MR JOHN WILLIAM DAWSON | Sep 1947 | British | Secretary | 2003-07-10 UNTIL 2006-09-30 | RESIGNED |
| JOHN JOSEPH GIBSON | Feb 1961 | British | Director | 2008-02-01 UNTIL 2008-12-31 | RESIGNED |
| MR NEIL WARMAN | Apr 1973 | British | Director | 2010-12-02 UNTIL 2011-10-26 | RESIGNED |
| MR RICHARD JOHN TWIGG | Feb 1965 | British | Director | 2009-01-01 UNTIL 2012-11-30 | RESIGNED |
| MR NAZIR SARKAR | Jun 1967 | British | Director | 2014-11-17 UNTIL 2019-01-21 | RESIGNED |
| COBBETTS LIMITED | Corporate Director | 2002-10-25 UNTIL 2002-12-23 | RESIGNED | ||
| MR RONALD JOSEPH MCCORMICK | May 1949 | British | Director | 2003-07-10 UNTIL 2005-12-31 | RESIGNED |
| MR JAMES TERENCE HOOD | Jul 1968 | British | Director | 2014-11-17 UNTIL 2015-09-16 | RESIGNED |
| MR STEPHEN WILLIAM HAGGERTY | Dec 1954 | British | Director | 2006-01-01 UNTIL 2008-02-01 | RESIGNED |
| MR JOHN GRAHAM GOODFELLOW | Jan 1947 | British | Director | 2003-08-10 UNTIL 2008-12-31 | RESIGNED |
| JOHN RICHARD COATES | Sep 1951 | British | Director | 2002-12-23 UNTIL 2008-12-31 | RESIGNED |
| MR MARK RUSSELL FLEET | Jan 1964 | British | Director | 2012-11-30 UNTIL 2014-11-17 | RESIGNED |
| MR PATRICK MICHAEL COSTIGAN | Dec 1976 | British | Director | 2015-09-16 UNTIL 2019-03-01 | RESIGNED |
| MR DAVID JOHN CUTTER | Jan 1962 | British | Director | 2006-01-01 UNTIL 2014-11-17 | RESIGNED |
| MR BRIAN EDWARD BRODIE | Jul 1965 | British | Director | 2009-01-01 UNTIL 2011-10-26 | RESIGNED |
| IRIS LOUISE COATES | Jan 1953 | British | Director | 2002-12-23 UNTIL 2003-07-10 | RESIGNED |
| NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2012-10-25 UNTIL 2014-04-22 | RESIGNED |
| COBBETTS LIMITED | Corporate Secretary | 2002-10-25 UNTIL 2002-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Homeloan Management Limited | 2016-04-08 | Bristol |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |