Baskerville Securities Ltd
- Incorporated
- 15 February 2017
- Industry
- Fund management activities (66300)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- North East
- Address
- 8 Camberwell WayDoxford International Business ParkSunderlandSR3 3XN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Director · Appointed 18 February 2026
Also at Breese Wealth Management Limited (proposed for strike-off), Cooper-Shirt Ltd (proposed for strike-off), Down to the Wyre Limited (proposed for strike-off) · more companies
Director · Appointed 5 July 2023
Also at Prosperity Waterfront Holdings Limited, Breese Wealth Management Limited (proposed for strike-off), Cooper-Shirt Ltd (proposed for strike-off) · more companies
British
Born December 1976 (49)
Director · Appointed 5 July 2023
British
Born March 1972 (54)
Officer history (1 former)
18 February 2026
5 July 2023
5 July 2023
5 July 2023
Resigned Caplin, Simon as Director
15 February 2017
Appointed Caplin, Simon as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07328064
Former controllers (1)
5 July 2023
Ceased Simon Caplin — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £12,948 | £9,417 | £8,877 | £7,516 | £18,320 |
| Creditors (< 1 year) | £0 | £12,259 | £7,058 | £5,293 | £3,243 | £14,011 |
| Net Current Assets | £1 | £2,359 | £3,584 | £4,273 | £4,309 | |
| Net Assets | £1 | £1,699 | £2,924 | £3,613 | £3,649 | |
| Shareholder Funds | £1 | £689 | £1,699 | £2,924 | £3,613 | £3,649 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 11 August 2026 | Application to strike the company off the register | |||
| 2 March 2026 | Appointment of a director | |||
| 2 March 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →