BASELINE CAPITAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04573392. The registration start date is October 25, 2002. The current status is Active.
Company Number | 04573392 |
Company Name | BASELINE CAPITAL LIMITED |
Registered Address |
The Pavilions Bridgwater Road Bristol Avon BS13 8AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-10-25 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-11-22 |
Returns Last Update | 2015-10-25 |
Confirmation Statement Due Date | 2021-11-06 |
Confirmation Statement Last Update | 2020-10-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
63110 | Data processing, hosting and related activities |
Address |
THE PAVILIONS BRIDGWATER ROAD |
Post Town | BRISTOL |
County | AVON |
Post Code | BS13 8AE |
Entity Name | Office Address |
---|---|
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
ROYALTY PHARMA HOLDINGS LTD | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England |
ROYALTY PHARMA PLC | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England |
COMPUTERSHARE IP (UK) LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
ROSOLITE MORTGAGES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
SIBERITE MORTGAGES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
DPS TRUSTEES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DOLBEAR, Jonathan | Secretary (Active) | The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE | / 17 November 2014 |
/ |
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COSTIGAN, Patrick Michael | Director (Active) | The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE | December 1976 / 16 September 2015 |
British / England |
Corporate Development |
JONES, Andrew Nigel | Director (Active) | The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE | March 1966 / 26 January 2012 |
British / United Kingdom |
Director |
PATTINSON, Jonathan Michael | Director (Active) | The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE | November 1969 / 26 January 2012 |
British / United Kingdom |
Director |
SARKAR, Nazir | Director (Active) | The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE | June 1967 / 17 November 2014 |
British / England |
Director |
COATES, John Richard | Secretary (Resigned) | Greenbank, Stirton, Skipton, North Yorkshire, BD23 3LH | / 23 December 2002 |
British / |
Director |
DAVIDSON, Gillian Mary | Secretary (Resigned) | The Bailey, Skipton, North Yorkshire, BD23 1DN | / 1 October 2006 |
/ |
|
DAWSON, John William | Secretary (Resigned) | 2 Overdale Grange, Skipton, North Yorkshire, BD23 6AG | / 10 July 2003 |
/ |
|
GIBSON, John Joseph | Secretary (Resigned) | The Bailey, Skipton, North Yorkshire, BD23 1DN | / 8 February 2011 |
/ |
|
COBBETTS LIMITED | Secretary (Resigned) | Ship Canal House King Street, Manchester, M2 4WB | / 25 October 2002 |
/ |
|
BEDFORD, Nicolas Norman | Director (Resigned) | The Bailey, Skipton, North Yorkshire, United Kingdom, BD23 1DN | April 1959 / 25 October 2012 |
British / United Kingdom |
Chief Finance Officer |
BRODIE, Brian Edward | Director (Resigned) | The Bailey, Skipton, North Yorkshire, BD23 1DN | July 1965 / 1 January 2009 |
British / United Kingdom |
Director |
COATES, Iris Louise | Director (Resigned) | Greenbank, Stirton, Skipton, North Yorkshire, BD23 3LH | January 1953 / 23 December 2002 |
British / |
Director |
COATES, John Richard | Director (Resigned) | Greenbank, Stirton, Skipton, North Yorkshire, BD23 3LH | September 1951 / 23 December 2002 |
British / United Kingdom |
Director |
CUTTER, David John | Director (Resigned) | The Bailey, Skipton, North Yorkshire, BD23 1DN | January 1962 / 1 January 2006 |
British / England |
Building Society Director |
FLEET, Mark Russell | Director (Resigned) | The Bailey, Skipton, North Yorkshire, United Kingdom, BD23 1DN | January 1964 / 30 November 2012 |
British / England |
Director |
GIBSON, John Joseph | Director (Resigned) | 3 Horseshoe Court, Whimsical Farm, Laneside Wilsden, West Yorkshire, BD15 0NL | February 1961 / 1 February 2008 |
British / United Kingdom |
Director |
GOODFELLOW, John Graham | Director (Resigned) | 3 White Hills Croft, Skipton, North Yorkshire, BD23 1LW | January 1947 / 10 August 2003 |
British / United Kingdom |
Director |
HAGGERTY, Stephen William | Director (Resigned) | Flat 1 Hayfield House, 8 Leeds Road, Harrogate, HG2 8AA | December 1954 / 1 January 2006 |
British / |
Group Commercial Director |
HOOD, James Terence | Director (Resigned) | 140b, Redland Road, Bristol, England, BS6 6YA | July 1968 / 17 November 2014 |
British / England |
Chartered Accountant |
MCCORMICK, Ronald Joseph | Director (Resigned) | Ghaistrills, Wharfeside Avenue Threshfield, Skipton, North Yorkshire, BD23 5BS | May 1949 / 10 July 2003 |
British / United Kingdom |
Chartered Accountant |
TWIGG, Richard John | Director (Resigned) | The Bailey, Skipton, North Yorkshire, BD23 1DN | February 1965 / 1 January 2009 |
British / England |
Director |
WARMAN, Neil | Director (Resigned) | The Bailey, Skipton, North Yorkshire, BD23 1DN | April 1973 / 2 December 2010 |
British / United Kingdom |
Director |
COBBETTS LIMITED | Director (Resigned) | Ship Canal House King Street, Manchester, M2 4WB | / 25 October 2002 |
/ |
Post Town | BRISTOL |
Post Code | BS13 8AE |
SIC Code | 63110 - Data processing, hosting and related activities |
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