BASELINE CAPITAL LIMITED

Key Data

Status

Active

Company No.

04573392

Incorporation date

25/10/2002

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2002)

13/03/2026

Termination of appointment of Peter Aeneas Ali as a director on 2026-03-13

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13/03/2026

Appointment of Mr Vladislav Botic as a director on 2026-03-13

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24/02/2026

Full accounts made up to 2025-06-30

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03/02/2026

Register(s) moved to registered inspection location Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ

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03/02/2026

Confirmation statement made on 2026-02-03 with no updates

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02/02/2026

Register inspection address has been changed to Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ

View PDF (1 pages)

02/02/2026

Termination of appointment of Judith Mary Matthews as a secretary on 2026-02-01

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02/02/2026

Appointment of Sharon Eeles as a secretary on 2026-02-01

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02/02/2026

Register(s) moved to registered inspection location Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ

View PDF (1 pages)

02/02/2026

Current accounting period extended from 2026-06-30 to 2026-12-31

View PDF (1 pages)

02/02/2026

Change of details for Homeloan Management Limited as a person with significant control on 2026-02-01

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01/02/2026

Registered office address changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE to Harman House 1 George Street, Uxbridge London UB8 1QQ on 2026-02-01

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (5 pages)

10/01/2025

Full accounts made up to 2024-06-30

View PDF (21 pages)

28/10/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (5 pages)

25/01/2024

Termination of appointment of Llewellyn Kevan Botha as a secretary on 2024-01-25

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24/01/2024

Appointment of Judith Mary Matthews as a secretary on 2024-01-24

View PDF (2 pages)

22/01/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

02/11/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (5 pages)

12/01/2023

Full accounts made up to 2022-06-30

View PDF (22 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (5 pages)

13/09/2022

Director's details changed for Mr Peter Aeneas Ali on 2022-02-02

View PDF (2 pages)

31/05/2022

Termination of appointment of Rizwana Esmail as a secretary on 2022-05-27

View PDF (1 pages)

15/03/2022

Full accounts made up to 2021-06-30

View PDF (22 pages)

05/01/2022

Appointment of Rizwana Esmail as a secretary on 2022-01-01

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (5 pages)

04/10/2021

Director's details changed for Mr Peter Aeneas Ali on 2021-02-23

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23/07/2021

Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23

View PDF (1 pages)

22/07/2021

Appointment of Mr Llewellyn Kevan Botha as a secretary on 2021-07-22

View PDF (2 pages)

08/06/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (5 pages)

22/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (26 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (5 pages)

01/08/2019

Termination of appointment of Jonathan Michael Pattinson as a director on 2019-07-31

View PDF (1 pages)

13/03/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

01/03/2019

Termination of appointment of Patrick Michael Costigan as a director on 2019-03-01

View PDF (1 pages)

21/01/2019

Termination of appointment of Nazir Sarkar as a director on 2019-01-21

View PDF (1 pages)

14/01/2019

Appointment of Mr Peter Aeneas Ali as a director on 2019-01-14

View PDF (2 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (5 pages)

08/03/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

15/12/2017

Director's details changed for Mr Nazir Sarkar on 2017-12-12

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

03/04/2017

Full accounts made up to 2016-06-30

View PDF (24 pages)

03/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

30/08/2016

Director's details changed for Mr Patrick Michael Costigan on 2016-08-11

View PDF (2 pages)

30/08/2016

Director's details changed for Mr Nazir Sarkar on 2016-06-09

View PDF (2 pages)

08/07/2016

Director's details changed for Mr Jonathan Michael Pattinson on 2016-07-08

View PDF (2 pages)

08/07/2016

Director's details changed for Andrew Nigel Jones on 2016-07-08

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (6 pages)

17/09/2015

Termination of appointment of James Terence Hood as a director on 2015-09-16

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17/09/2015

Appointment of Mr Patrick Michael Costigan as a director on 2015-09-16

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06/05/2015

Current accounting period extended from 2015-12-31 to 2016-06-30

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24/03/2015

Full accounts made up to 2014-12-31

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19/12/2014

Miscellaneous

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28/11/2014

Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to The Pavilions Bridgwater Road Bristol Avon BS13 8AE on 2014-11-28

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28/11/2014

Statement of company's objects

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28/11/2014

Resolutions

View PDF (17 pages)

28/11/2014

Termination of appointment of David John Cutter as a director on 2014-11-17

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28/11/2014

Termination of appointment of John Joseph Gibson as a secretary on 2014-11-17

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28/11/2014

Termination of appointment of Mark Russell Fleet as a director on 2014-11-17

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19/11/2014

Appointment of Nazir Sarkar as a director on 2014-11-17

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19/11/2014

Appointment of Mr Jonathan Dolbear as a secretary on 2014-11-17

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19/11/2014

Appointment of Mr James Terence Hood as a director on 2014-11-17

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30/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (7 pages)

10/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

13/08/2014

Resolutions

View PDF (1 pages)

29/04/2014

Termination of appointment of Nicolas Bedford as a director

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28/11/2013

Director's details changed for Mark Russell Fleet on 2013-05-14

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (8 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

17/12/2012

Appointment of Mark Russell Fleet as a director

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30/11/2012

Termination of appointment of Richard Twigg as a director

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27/11/2012

Appointment of Nicolas Norman Bedford as a director

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12/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

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26/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

09/02/2012

Appointment of Jonathan Michael Pattinson as a director

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09/02/2012

Appointment of Andrew Nigel Jones as a director

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08/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

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31/10/2011

Termination of appointment of Neil Warman as a director

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31/10/2011

Termination of appointment of Brian Brodie as a director

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08/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

23/02/2011

Appointment of John Joseph Gibson as a secretary

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15/02/2011

Termination of appointment of Gillian Davidson as a secretary

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17/12/2010

Appointment of Mr Neil Warman as a director

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12/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Mr David John Cutter on 2009-10-25

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10/11/2009

Director's details changed for Mr Richard John Twigg on 2009-10-25

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10/11/2009

Secretary's details changed for Mrs Gillian Mary Davidson on 2009-10-25

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10/11/2009

Director's details changed for Mr Brian Edward Brodie on 2009-10-25

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09/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

13/01/2009

Director appointed richard john twigg

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13/01/2009

Director appointed brian edward brodie

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09/01/2009

Appointment terminated director john gibson

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02/01/2009

Appointment terminated director john goodfellow

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02/01/2009

Appointment terminated director john coates

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17/11/2008

Return made up to 25/10/08; full list of members

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10/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/02/2008

New director appointed

View PDF (3 pages)

07/02/2008

Director resigned

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06/11/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

29/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/11/2006

Return made up to 25/10/06; full list of members

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18/10/2006

New secretary appointed

View PDF (2 pages)

18/10/2006

Secretary resigned

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19/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

12/01/2006

New director appointed

View PDF (3 pages)

12/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

22/11/2005

Resolutions

View PDF (0 pages)

22/11/2005

Resolutions

View PDF (13 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

24/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

01/09/2003

New director appointed

View PDF (3 pages)

06/08/2003

New secretary appointed

View PDF (2 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

06/08/2003

Director resigned

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06/08/2003

Accounting reference date extended from 31/10/03 to 31/12/03

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06/08/2003

New director appointed

View PDF (3 pages)

23/07/2003

Resolutions

View PDF (1 pages)

31/05/2003

Registered office changed on 31/05/03 from: greenbank stirton skipton north yorkshire BD23 3LH

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07/03/2003

Certificate of change of name

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02/01/2003

Registered office changed on 02/01/03 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP

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02/01/2003

New secretary appointed;new director appointed

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02/01/2003

New director appointed

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02/01/2003

Director resigned

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02/01/2003

Secretary resigned

View PDF (1 pages)

25/10/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/02/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

31/12/2026

Next due on

30/09/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Costigan, Patrick Michael	Director	16/09/2015 - 01/03/2019	8
Dawson, John William	Secretary	10/07/2003 - 30/09/2006	29
Twigg, Richard John	Director	01/01/2009 - 30/11/2012	388
Fleet, Mark Russell	Director	30/11/2012 - 17/11/2014	41
Jones, Andrew Nigel	Director	26/01/2012 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BASELINE CAPITAL LIMITED

BASELINE CAPITAL LIMITED is an(a) Active company incorporated on 25/10/2002 with the registered office located at Harman House, 1 George Street, Uxbridge, London UB8 1QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASELINE CAPITAL LIMITED?

BASELINE CAPITAL LIMITED is currently Active. It was registered on 25/10/2002 .

Where is BASELINE CAPITAL LIMITED located?

BASELINE CAPITAL LIMITED is registered at Harman House, 1 George Street, Uxbridge, London UB8 1QQ.

What does BASELINE CAPITAL LIMITED do?

BASELINE CAPITAL LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for BASELINE CAPITAL LIMITED?

The latest filing was on 13/03/2026: Termination of appointment of Peter Aeneas Ali as a director on 2026-03-13.