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Baseline Capital Limited BRISTOL

Baseline Capital started in year 2002 as Private Limited Company with registration number 04573392. The Baseline Capital company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bristol at The Pavilions. Postal code: BS13 8AE. Since Friday 7th March 2003 Baseline Capital Limited is no longer carrying the name Cobco (518).

Currently there are 2 directors in the the company, namely Peter A. and Andrew J.. In addition one secretary - Judith M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Baseline Capital Limited Address / Contact

Office Address The Pavilions
Office Address2 Bridgwater Road
Town Bristol
Post code BS13 8AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04573392
Date of Incorporation Fri, 25th Oct 2002
Industry Data processing, hosting and related activities
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Judith M.

Position: Secretary

Appointed: 24 January 2024

Peter A.

Position: Director

Appointed: 14 January 2019

Andrew J.

Position: Director

Appointed: 26 January 2012

Rizwana E.

Position: Secretary

Appointed: 01 January 2022

Resigned: 27 May 2022

Llewellyn B.

Position: Secretary

Appointed: 22 July 2021

Resigned: 25 January 2024

Patrick C.

Position: Director

Appointed: 16 September 2015

Resigned: 01 March 2019

James H.

Position: Director

Appointed: 17 November 2014

Resigned: 16 September 2015

Jonathan D.

Position: Secretary

Appointed: 17 November 2014

Resigned: 23 July 2021

Nazir S.

Position: Director

Appointed: 17 November 2014

Resigned: 21 January 2019

Mark F.

Position: Director

Appointed: 30 November 2012

Resigned: 17 November 2014

Nicolas B.

Position: Director

Appointed: 25 October 2012

Resigned: 22 April 2014

Jonathan P.

Position: Director

Appointed: 26 January 2012

Resigned: 31 July 2019

John G.

Position: Secretary

Appointed: 08 February 2011

Resigned: 17 November 2014

Neil W.

Position: Director

Appointed: 02 December 2010

Resigned: 26 October 2011

Richard T.

Position: Director

Appointed: 01 January 2009

Resigned: 30 November 2012

Brian B.

Position: Director

Appointed: 01 January 2009

Resigned: 26 October 2011

John G.

Position: Director

Appointed: 01 February 2008

Resigned: 31 December 2008

Gillian D.

Position: Secretary

Appointed: 01 October 2006

Resigned: 08 February 2011

David C.

Position: Director

Appointed: 01 January 2006

Resigned: 17 November 2014

Stephen H.

Position: Director

Appointed: 01 January 2006

Resigned: 01 February 2008

John G.

Position: Director

Appointed: 10 August 2003

Resigned: 31 December 2008

John D.

Position: Secretary

Appointed: 10 July 2003

Resigned: 30 September 2006

Ronald M.

Position: Director

Appointed: 10 July 2003

Resigned: 31 December 2005

John C.

Position: Secretary

Appointed: 23 December 2002

Resigned: 10 July 2003

John C.

Position: Director

Appointed: 23 December 2002

Resigned: 31 December 2008

Iris C.

Position: Director

Appointed: 23 December 2002

Resigned: 10 July 2003

Cobbetts Limited

Position: Corporate Secretary

Appointed: 25 October 2002

Resigned: 23 December 2002

Cobbetts Limited

Position: Corporate Director

Appointed: 25 October 2002

Resigned: 23 December 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Homeloan Management Limited from Bristol, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Homeloan Management Limited

The Pavilions Bridgwater Road, Bristol, BS13 8AE, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2214839
Notified on 8 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Cobco (518) March 7, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 22nd, January 2024 		Free Download (21 pages)

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