Company Information for BASELINE CAPITAL LIMITED
THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BASELINE CAPITAL LIMITED | |
Legal Registered Office | |
THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AE Other companies in BD23 | |
Company Number | 04573392 | |
---|---|---|
Company ID Number | 04573392 | |
Date formed | 2002-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-11 07:18:30 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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Baseline Capital, LLC | 3434 47th Street, Suite 220 Boulder CO 80301 | Delinquent | Company formed on the 2008-08-14 |
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Baseline Capital Investors II, LLC | c/o The Colorado Group, Inc. 3434 47th Street, Suite 220 Boulder CO 80301 | Delinquent | Company formed on the 2011-12-12 |
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Baseline Capital Investors, LLC | c/o The Colorado Group, Inc. 3434 47th Street, Suite 220 Boulder CO 80301 | Delinquent | Company formed on the 2008-11-03 |
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BASELINE CAPITAL LLC | 7260 W. Azure Dr Ste 140-212 Las Vegas NV 89130 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2015-10-12 |
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Baseline Capital, LLC | 33 IRONWOOD RD FREDERICKSBURG VA 22405 | Active | Company formed on the 2008-06-23 |
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Baseline Capital Management Inc. | 111 ST CLAIR AVE W SUITE 1201 TORONTO Ontario M4V 1N5 | Active | Company formed on the 2016-07-18 |
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BASELINE CAPITAL ADVISORS PRIVATE LIMITED | 10th floor Q2 A1 Cyber Towers HITEC City Madhapur Telangana 500081 | ACTIVE | Company formed on the 2007-10-26 |
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BASELINE CAPITAL PTY LTD | NSW 2045 | Active | Company formed on the 1996-02-21 |
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Baseline Capital Investment, LLLP | 2020 Baseline Dr Grand Junction CO 81507 | Good Standing | Company formed on the 2017-03-02 |
BASELINE CAPITAL, LLC | 414 LAKEFRONT DRIVE PANAMA CITY BEACH FL 32413 | Inactive | Company formed on the 2009-06-08 | |
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BASELINE CAPITAL INC | British Columbia | Active | Company formed on the 2017-11-23 |
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BASELINE CAPITAL, INC. | 3200 TODD DR MIDLAND TX 79705 | Active | Company formed on the 2000-09-21 |
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Baseline Capital Ventures LLC | 390 Harbor Rd Southport CT 06890 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-10-08 |
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BASELINE CAPITAL LLC | Delaware | Unknown | |
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BASELINE CAPITAL STRATEGIES LLC | Delaware | Unknown | |
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BASELINE CAPITAL CORPORATION | Georgia | Unknown | |
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BASELINE CAPITAL CORPORATION WITHDREW 9188 | Georgia | Unknown | |
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BASELINE CAPITAL INC | California | Unknown | |
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BASELINE CAPITAL PROPERTIES LLC | Michigan | UNKNOWN | |
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BASELINE CAPITAL FUNDING LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN DOLBEAR |
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PATRICK MICHAEL COSTIGAN |
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ANDREW NIGEL JONES |
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JONATHAN MICHAEL PATTINSON |
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NAZIR SARKAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES TERENCE HOOD |
Director | ||
JOHN JOSEPH GIBSON |
Company Secretary | ||
DAVID JOHN CUTTER |
Director | ||
MARK RUSSELL FLEET |
Director | ||
NICOLAS NORMAN BEDFORD |
Director | ||
RICHARD JOHN TWIGG |
Director | ||
BRIAN EDWARD BRODIE |
Director | ||
NEIL WARMAN |
Director | ||
GILLIAN MARY DAVIDSON |
Company Secretary | ||
JOHN RICHARD COATES |
Director | ||
JOHN JOSEPH GIBSON |
Director | ||
JOHN GRAHAM GOODFELLOW |
Director | ||
STEPHEN WILLIAM HAGGERTY |
Director | ||
JOHN WILLIAM DAWSON |
Company Secretary | ||
RONALD JOSEPH MCCORMICK |
Director | ||
JOHN RICHARD COATES |
Company Secretary | ||
IRIS LOUISE COATES |
Director | ||
COBBETTS LIMITED |
Company Secretary | ||
COBBETTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMELOAN MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 1988-01-28 | Active | |
COMPUTERSHARE SERVICES LIMITED | Director | 2015-09-16 | CURRENT | 1989-10-09 | Active | |
KB ANALYTICS LIMITED | Director | 2015-09-16 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
MORTGAGE SYSTEMS LIMITED | Director | 2015-09-16 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
TOPAZ FINANCE LIMITED | Director | 2015-03-30 | CURRENT | 2006-09-26 | Active | |
COMPUTERSHARE MORTGAGE SERVICES LIMITED | Director | 2014-11-17 | CURRENT | 1990-02-02 | Active | |
COMPUTERSHARE MORTGAGE SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 1990-02-02 | Active | |
HOMELOAN MANAGEMENT LIMITED | Director | 2012-01-26 | CURRENT | 1988-01-28 | Active | |
COMPUTERSHARE MORTGAGE SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 1990-02-02 | Active | |
HOMELOAN MANAGEMENT LIMITED | Director | 2012-01-26 | CURRENT | 1988-01-28 | Active | |
SETL DEVELOPMENT LIMITED | Director | 2018-01-17 | CURRENT | 2015-07-27 | Active - Proposal to Strike off | |
DPS TRUSTEES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
HOMELOAN MANAGEMENT LIMITED | Director | 2014-11-17 | CURRENT | 1988-01-28 | Active | |
COMPUTERSHARE SERVICES LIMITED | Director | 2014-11-17 | CURRENT | 1989-10-09 | Active | |
COMPUTERSHARE MORTGAGE SERVICES LIMITED | Director | 2014-11-17 | CURRENT | 1990-02-02 | Active | |
KB ANALYTICS LIMITED | Director | 2014-11-17 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
MORTGAGE SYSTEMS LIMITED | Director | 2014-11-17 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
EES TRUSTEES LIMITED | Director | 2011-04-04 | CURRENT | 1957-01-09 | Active | |
EES CORPORATE TRUSTEES LIMITED | Director | 2011-04-04 | CURRENT | 1986-08-12 | Active | |
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 2000-09-18 | Active - Proposal to Strike off | |
EES CAPITAL TRUSTEES LIMITED | Director | 2011-04-04 | CURRENT | 1996-11-08 | Active | |
COMPUTERSHARE REGIONAL SERVICES LIMITED | Director | 2011-01-21 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED | Director | 2011-01-21 | CURRENT | 2003-09-10 | Active | |
COMPUTERSHARE VOUCHER SERVICES LIMITED | Director | 2011-01-21 | CURRENT | 2003-11-18 | Active | |
COMPUTERSHARE PEP NOMINEES LIMITED | Director | 2011-01-21 | CURRENT | 1994-02-22 | Active | |
COMPUTERSHARE LIMITED | Director | 2011-01-21 | CURRENT | 1995-01-30 | Active | |
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED | Director | 2011-01-21 | CURRENT | 1996-05-16 | Active | |
COMPUTERSHARE TRUSTEES LIMITED | Director | 2011-01-21 | CURRENT | 1998-11-04 | Active | |
COMPUTERSHARE INVESTMENTS (UK) LIMITED | Director | 2011-01-21 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED | Director | 2011-01-21 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
COMPUTERSHARE SERVICES NOMINEES LIMITED | Director | 2011-01-21 | CURRENT | 1996-07-22 | Active | |
COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED | Director | 2011-01-21 | CURRENT | 1996-07-30 | Active | |
COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED | Director | 2011-01-21 | CURRENT | 2009-10-20 | Active - Proposal to Strike off | |
COMPUTERSHARE COMPANY NOMINEES LIMITED | Director | 2011-01-10 | CURRENT | 1996-07-22 | Active | |
COMPUTERSHARE INVESTOR SERVICES PLC | Director | 2010-07-30 | CURRENT | 1998-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 27/10/24, WITH UPDATES | ||
Termination of appointment of Llewellyn Kevan Botha on 2024-01-25 | ||
Appointment of Judith Mary Matthews as company secretary on 2024-01-24 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Director's details changed for Mr Peter Aeneas Ali on 2022-02-02 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
Appointment of Rizwana Esmail as company secretary on 2022-01-01 | ||
Appointment of Rizwana Esmail as company secretary on 2022-01-01 | ||
AP03 | Appointment of Rizwana Esmail as company secretary on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Aeneas Ali on 2021-02-23 | |
TM02 | Termination of appointment of Jonathan Dolbear on 2021-07-23 | |
AP03 | Appointment of Mr Llewellyn Kevan Botha as company secretary on 2021-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL PATTINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL COSTIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR | |
AP01 | DIRECTOR APPOINTED MR PETER AENEAS ALI | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Nazir Sarkar on 2017-12-12 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL COSTIGAN / 11/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL PATTINSON / 08/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL JONES / 08/07/2016 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TERENCE HOOD | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL COSTIGAN | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/14 FROM The Bailey Skipton North Yorkshire BD23 1DN | |
RES01 | ADOPT ARTICLES 28/11/14 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER | |
TM02 | Termination of appointment of John Joseph Gibson on 2014-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLEET | |
AP01 | DIRECTOR APPOINTED NAZIR SARKAR | |
AP03 | SECRETARY APPOINTED MR JONATHAN DOLBEAR | |
AP01 | DIRECTOR APPOINTED MR JAMES TERENCE HOOD | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL FLEET / 14/05/2013 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MARK RUSSELL FLEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG | |
AP01 | DIRECTOR APPOINTED NICOLAS NORMAN BEDFORD | |
AR01 | 25/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JONATHAN MICHAEL PATTINSON | |
AP01 | DIRECTOR APPOINTED ANDREW NIGEL JONES | |
AR01 | 25/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRODIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED JOHN JOSEPH GIBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR NEIL WARMAN | |
AR01 | 25/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTER / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BRODIE / 25/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 25/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED RICHARD JOHN TWIGG | |
288a | DIRECTOR APPOINTED BRIAN EDWARD BRODIE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COATES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
RES13 | RE SUB DIVISION 12/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | SUBDIVISION 10/07/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASELINE CAPITAL LIMITED
BASELINE CAPITAL LIMITED owns 1 domain names.
baselinecapital.co.uk
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as BASELINE CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |