Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Baseline Capital Limited
- Incorporated
- 25 October 2002 (24 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Accounts type
- Full
- Address
- Harman House1 George StreetUxbridgeLondonUB8 1QQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
New Zealander
Born October 1978 (48)
Officer history (30 former)
30 October 2026
Resigned Eeles, Sharon as Secretary
1 September 2026
1 May 2026
30 April 2026
13 March 2026
13 March 2026
1 February 2026
Resigned Matthews, Judith Mary as Secretary
1 February 2026
Appointed Eeles, Sharon as Secretary
25 January 2024
Resigned Botha, Llewellyn Kevan as Secretary
24 January 2024
Appointed Matthews, Judith Mary as Secretary
27 May 2022
Resigned Esmail, Rizwana as Secretary
1 January 2022
Appointed Esmail, Rizwana as Secretary
23 July 2021
Resigned Dolbear, Jonathan as Secretary
22 July 2021
Appointed Botha, Llewellyn Kevan as Secretary
31 July 2019
1 March 2019
21 January 2019
14 January 2019
16 September 2015
16 September 2015
17 November 2014
17 November 2014
Appointed Dolbear, Jonathan as Secretary
17 November 2014
17 November 2014
17 November 2014
Resigned Gibson, John Joseph as Secretary
17 November 2014
22 April 2014
30 November 2012
30 November 2012
25 October 2012
26 January 2012
26 January 2012
26 October 2011
26 October 2011
8 February 2011
Appointed Gibson, John Joseph as Secretary
8 February 2011
2 December 2010
1 January 2009
1 January 2009
31 December 2008
31 December 2008
31 December 2008
1 February 2008
1 February 2008
1 October 2006
30 September 2006
1 January 2006
1 January 2006
31 December 2005
10 August 2003
10 July 2003
10 July 2003
10 July 2003
Resigned Coates, Iris Louise as Director
10 July 2003
23 December 2002
23 December 2002
Appointed Coates, Iris Louise as Director
23 December 2002
23 December 2002
23 December 2002
25 October 2002
25 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 2214839
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a secretary | |||
| 16 October 2026 | Termination of appointment of a director | |||
| 12 October 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director |
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