About

Registered Number: 04573392
Date of Incorporation: 25/10/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE

 

Having been setup in 2002, Baseline Capital Ltd have registered office in Bristol, Avon, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Andrew Nigel 26 January 2012 - 1
BEDFORD, Nicolas Norman 25 October 2012 22 April 2014 1
COATES, Iris Louise 23 December 2002 10 July 2003 1
Secretary Name Appointed Resigned Total Appointments
DOLBEAR, Jonathan 17 November 2014 - 1
GIBSON, John Joseph 08 February 2011 17 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 18 October 2019
TM01 - Termination of appointment of director 01 August 2019
AA - Annual Accounts 13 March 2019
TM01 - Termination of appointment of director 01 March 2019
TM01 - Termination of appointment of director 21 January 2019
AP01 - Appointment of director 14 January 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 08 March 2018
CH01 - Change of particulars for director 15 December 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 03 November 2016
CH01 - Change of particulars for director 30 August 2016
CH01 - Change of particulars for director 30 August 2016
CH01 - Change of particulars for director 08 July 2016
CH01 - Change of particulars for director 08 July 2016
AR01 - Annual Return 28 October 2015
TM01 - Termination of appointment of director 17 September 2015
AP01 - Appointment of director 17 September 2015
AA01 - Change of accounting reference date 06 May 2015
AA - Annual Accounts 24 March 2015
MISC - Miscellaneous document 19 December 2014
RESOLUTIONS - N/A 28 November 2014
AD01 - Change of registered office address 28 November 2014
CC04 - Statement of companies objects 28 November 2014
TM01 - Termination of appointment of director 28 November 2014
TM02 - Termination of appointment of secretary 28 November 2014
TM01 - Termination of appointment of director 28 November 2014
AP01 - Appointment of director 19 November 2014
AP03 - Appointment of secretary 19 November 2014
AP01 - Appointment of director 19 November 2014
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 10 September 2014
RESOLUTIONS - N/A 13 August 2014
TM01 - Termination of appointment of director 29 April 2014
CH01 - Change of particulars for director 28 November 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 21 August 2013
AP01 - Appointment of director 17 December 2012
TM01 - Termination of appointment of director 30 November 2012
AP01 - Appointment of director 27 November 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 26 July 2012
AP01 - Appointment of director 09 February 2012
AP01 - Appointment of director 09 February 2012
AR01 - Annual Return 08 November 2011
TM01 - Termination of appointment of director 31 October 2011
TM01 - Termination of appointment of director 31 October 2011
AA - Annual Accounts 08 September 2011
AP03 - Appointment of secretary 23 February 2011
TM02 - Termination of appointment of secretary 15 February 2011
AP01 - Appointment of director 17 December 2010
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 09 September 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 10 June 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 14 November 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
AA - Annual Accounts 19 June 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
363a - Annual Return 20 December 2005
RESOLUTIONS - N/A 22 November 2005
RESOLUTIONS - N/A 22 November 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 18 November 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
225 - Change of Accounting Reference Date 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
RESOLUTIONS - N/A 23 July 2003
287 - Change in situation or address of Registered Office 31 May 2003
CERTNM - Change of name certificate 07 March 2003
287 - Change in situation or address of Registered Office 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
NEWINC - New incorporation documents 25 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.