opendata.bot
Company number
10620923

BASKERVILLE SECURITIES LTD

Officer · BELL, Matthew and 3 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 August 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BASKERVILLE SECURITIES LTD
Company number
10620923
Registered office
8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN, UNITED KINGDOM · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 February 2017
Status
Unknown
Age
9 years
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
31 Aug 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
28 Feb 2027
Confirmation statement — last
14 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

director
Appointed 05/07/2023
Active
director
Appointed 05/07/2023
Active
corporate-director
Appointed 18/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Caplin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/02/2017
Prosperity Wealth Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/07/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/07/2023 Controls 24 companies
Mr Simon Caplin
born 03/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/07/2023

Serving officers

director Appointed 05/07/2023
director Appointed 05/07/2023
corporate-director Appointed 18/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/02/2026 Corporate-director appointed FAIRSTONE GROUP LIMITED
05/07/2023 Person with significant control ceased Mr Simon Caplin
05/07/2023 Person with significant control added Prosperity Wealth Limited
05/07/2023 Director resigned CAPLIN, Simon
05/07/2023 Director appointed WILLIAMS, Matthew Howard
05/07/2023 Director appointed BELL, Matthew
15/02/2017 Person with significant control added Mr Simon Caplin
15/02/2017 Director appointed CAPLIN, Simon

Financial highlights

No figures could be read from the accounts filed on 05 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BASKERVILLE SECURITIES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP02 — appoint-corporate-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BASKERVILLE SECURITIES LTD?
According to the official registry, the company number of BASKERVILLE SECURITIES LTD is 10620923.
Where is BASKERVILLE SECURITIES LTD registered?
The registered office is 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN, UNITED KINGDOM.
Who runs BASKERVILLE SECURITIES LTD?
BELL, Matthew is listed among the officers of BASKERVILLE SECURITIES LTD.
What is the SIC code of BASKERVILLE SECURITIES LTD?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls BASKERVILLE SECURITIES LTD?
Mr Simon Caplin is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BASKERVILLE SECURITIES LTD due?
The next annual accounts are due by 31 August 2026, and the last accounts were made up to 30 November 2024.

About BASKERVILLE SECURITIES LTD (10620923)

BASKERVILLE SECURITIES LTD is a private limited company incorporated on 15 February 2017 and registered in the United Kingdom under company number 10620923. Its registered office is at 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN, UNITED KINGDOM. The recorded nature of business is fund management activities (SIC 66300). The company is currently unknown , with statutory accounts last made up to 30 November 2024. 4 active officers are on record , and the person with significant control is Mr Simon Caplin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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