Menna Overview
Here’s a quick overview of BASELINE CAPITAL LIMITED 👀 — a London based business that started in 2002.
BASELINE CAPITAL LIMITED
- Company statusactive
- Company No04573392
- Age24 years 1 month Incorporated 25 October 2002
- Officers3
Address
Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
BASELINE CAPITAL LIMITED is an active company incorporated on 25 October 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Termination Director Company
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
6 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 13 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 13 Mar 2026
Accounts With Accounts Type Full
9 Months Ago on 24 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 03 Feb 2026
Move Registers To Sail Company With New Address
9 Months Ago on 03 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 02 Feb 2026
Change Account Reference Date Company Current Extended
9 Months Ago on 02 Feb 2026
Move Registers To Sail Company With New Address
9 Months Ago on 02 Feb 2026
Appoint Person Secretary Company With Name Date
9 Months Ago on 02 Feb 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Feb 2026
Change Sail Address Company With New Address
9 Months Ago on 02 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Judith Mary | secretary | 24 Jan 2024 | |
| ALI, Peter Aeneas | director | Jul 1974 | 14 Jan 2019 |
| JONES, Andrew Nigel | director | Mar 1966 | 26 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Homeloan Management Limited | 08 Apr 2016 |
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Here’s a quick overview of BASELINE CAPITAL LIMITED 👀 — a London based business that started in 2002.