BASELINE CAPITAL LIMITED

active Company number 04573392

Private Limited by Shares · Incorporated on 25th Oct 2002

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SIC code: 63110
Registered office: London, UB8 1QQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BASELINE CAPITAL LIMITED is a private limited by shares company based in London. It was incorporated on 25th Oct 2002 and is currently showing its status as 'Active'. The company's stated activity is Data processing, hosting and related activities.

3 Directors View directors

14 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in London (UB) with the same SIC code:

63110 — Data processing, hosting and related activities

Property intelligence

Latest sale price in UB8 1QQ £113,065 as of 23rd Jul 2018 View postcode page

Average price (all time) £113,065

Average price (since 2016) £113,065

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Vladislav Botic	Director	13th Mar 2026		Cypriot	View profile
Sharon Eeles	Secretary	1st Feb 2026	This company	Not recorded	View profile
Aaron Milburn	Director	1st May 2026		New Zealander	View profile
Homeloan Management Limited	Corporate PSC	8th Apr 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
PEPPER ADVANTAGE CREDIT ACCESS HOLDCO LIMITED	17261642	4th Jun 2026	active
ADVANTAGE ODYSSEY LIMITED	16724229	17th Sep 2025	active
SIBERITE MORTGAGES LIMITED	11416218	14th Jun 2018	active
ROSOLITE MORTGAGES LIMITED	11416215	14th Jun 2018	active
CREDIT ADVISORY SERVICES LIMITED	10113211	8th Apr 2016	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Oct 2002
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 31st Dec

Timeline

25th Oct 2002 Company incorporated
25th Oct 2002 COBBETTS LIMITED appointed as Corporate director
25th Oct 2002 COBBETTS LIMITED appointed as Corporate secretary
23rd Dec 2002 COBBETTS LIMITED resigned as Corporate director
23rd Dec 2002 COBBETTS LIMITED resigned as Corporate secretary
23rd Dec 2002 Iris Coates appointed as Director
23rd Dec 2002 John Coates appointed as Director
23rd Dec 2002 John Coates appointed as Secretary
10th Jul 2003 Iris Coates resigned as Director
10th Jul 2003 Ronald McCormick appointed as Director
10th Jul 2003 John Coates resigned as Secretary
10th Jul 2003 John Dawson appointed as Secretary
10th Aug 2003 John Goodfellow appointed as Director
31st Dec 2005 Ronald McCormick resigned as Director
1st Jan 2006 Stephen Haggerty appointed as Director
1st Jan 2006 David Cutter appointed as Director
30th Sep 2006 John Dawson resigned as Secretary
1st Oct 2006 Gillian Davidson appointed as Secretary
1st Feb 2008 Stephen Haggerty resigned as Director
1st Feb 2008 John Gibson appointed as Director
31st Dec 2008 John Coates resigned as Director
31st Dec 2008 John Gibson resigned as Director
31st Dec 2008 John Goodfellow resigned as Director
1st Jan 2009 Richard Twigg appointed as Director
1st Jan 2009 Brian Brodie appointed as Director
2nd Dec 2010 Neil Warman appointed as Director
8th Feb 2011 Gillian Davidson resigned as Secretary
8th Feb 2011 John Gibson appointed as Secretary
26th Oct 2011 Neil Warman resigned as Director
26th Oct 2011 Brian Brodie resigned as Director
26th Jan 2012 Jonathan Pattinson appointed as Director
26th Jan 2012 Andrew Jones appointed as Director
25th Oct 2012 Nicolas Bedford appointed as Director
30th Nov 2012 Richard Twigg resigned as Director
30th Nov 2012 Mark Fleet appointed as Director
22nd Apr 2014 Nicolas Bedford resigned as Director
17th Nov 2014 David Cutter resigned as Director
17th Nov 2014 Mark Fleet resigned as Director
17th Nov 2014 James Hood appointed as Director
17th Nov 2014 Nazir Sarkar appointed as Director
17th Nov 2014 John Gibson resigned as Secretary
17th Nov 2014 Jonathan Dolbear appointed as Secretary
16th Sep 2015 James Hood resigned as Director
16th Sep 2015 Patrick Costigan appointed as Director
8th Apr 2016 Homeloan Management Limited appointed as Corporate PSC
14th Jan 2019 Peter Ali appointed as Director
21st Jan 2019 Nazir Sarkar resigned as Director
1st Mar 2019 Patrick Costigan resigned as Director
31st Jul 2019 Jonathan Pattinson resigned as Director
22nd Jul 2021 Llewellyn Botha appointed as Secretary
23rd Jul 2021 Jonathan Dolbear resigned as Secretary
1st Jan 2022 Rizwana Esmail appointed as Secretary
27th May 2022 Rizwana Esmail resigned as Secretary
24th Jan 2024 Judith Matthews appointed as Secretary
25th Jan 2024 Llewellyn Botha resigned as Secretary
1st Feb 2026 Judith Matthews resigned as Secretary
1st Feb 2026 Sharon Eeles appointed as Secretary
3rd Feb 2026 Confirmation statement made up
13th Mar 2026 Vladislav Botic appointed as Director
13th Mar 2026 Peter Ali resigned as Director
30th Apr 2026 Andrew Jones resigned as Director
1st May 2026 Aaron Milburn appointed as Director
30th Sep 2027 Next accounts due

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