BASEPOINT CENTRES LIMITED

Key Data

Status

Active

Company No.

03048451

Incorporation date

21/04/1995

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1995)

04/04/2026

Appointment of Ms. Natalie Marshall as a director on 2026-03-23

View PDF (2 pages)

31/03/2026

Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-10-31 with no updates

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06/11/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

28/10/2025

Appointment of Ms. Joanne Constance Bushell as a director on 2025-10-17

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09/10/2025

Termination of appointment of Wayne David Berger as a director on 2025-10-03

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08/11/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

08/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

08/06/2024

Termination of appointment of Richard Morris as a director on 2024-05-31

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08/06/2024

Appointment of Mr. Wayne David Berger as a director on 2024-05-31

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08/06/2024

Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

View PDF (2 pages)

18/12/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

13/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

07/08/2023

Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-07

View PDF (1 pages)

16/05/2023

Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

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25/04/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

27/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

08/12/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

18/01/2021

Registration of charge 030484510032, created on 2020-12-31

View PDF (32 pages)

12/01/2021

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

09/12/2020

Termination of appointment of Stephen James Wetherall as a director on 2020-12-09

View PDF (1 pages)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

14/02/2020

Appointment of Mr Simon Oliver Loh as a director on 2020-02-06

View PDF (2 pages)

06/02/2020

Termination of appointment of Neil Mcintyre as a director on 2020-01-20

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

29/10/2019

Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

08/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

03/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

13/09/2017

Notification of Basepoint Limited as a person with significant control on 2017-05-24

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13/09/2017

Cessation of The Act Foundation as a person with significant control on 2017-05-24

View PDF (1 pages)

07/08/2017

Resolutions

View PDF (31 pages)

27/06/2017

Registration of charge 030484510031, created on 2017-06-26

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09/06/2017

Satisfaction of charge 11 in full

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09/06/2017

Satisfaction of charge 12 in full

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09/06/2017

Satisfaction of charge 030484510014 in full

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09/06/2017

Satisfaction of charge 030484510022 in full

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09/06/2017

Satisfaction of charge 030484510017 in full

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09/06/2017

Satisfaction of charge 030484510016 in full

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09/06/2017

Satisfaction of charge 030484510015 in full

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09/06/2017

Satisfaction of charge 030484510018 in full

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09/06/2017

Satisfaction of charge 030484510020 in full

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09/06/2017

Satisfaction of charge 030484510021 in full

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09/06/2017

Satisfaction of charge 030484510024 in full

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09/06/2017

Satisfaction of charge 030484510025 in full

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09/06/2017

Satisfaction of charge 030484510028 in full

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09/06/2017

Satisfaction of charge 030484510029 in full

View PDF (1 pages)

09/06/2017

Satisfaction of charge 030484510023 in full

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09/06/2017

Satisfaction of charge 030484510026 in full

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06/06/2017

Registration of charge 030484510030, created on 2017-05-24

View PDF (24 pages)

01/06/2017

Registered office address changed from 1 Burwood Place London W2 2UJ England to 1 Burwood Place London W2 2UT on 2017-06-01

View PDF (1 pages)

26/05/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

25/05/2017

Director's details changed for Mr Peter Morris on 2017-05-24

View PDF (2 pages)

25/05/2017

Appointment of Mr Richard Morris as a director on 2017-05-24

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25/05/2017

Termination of appointment of Denis Newman Taylor as a director on 2017-05-24

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25/05/2017

Termination of appointment of Petra Morris as a director on 2017-05-24

View PDF (1 pages)

25/05/2017

Appointment of Mr Stephen James Wetherall as a director on 2017-05-24

View PDF (2 pages)

25/05/2017

Appointment of Mr Neil Mcintyre as a director on 2017-05-24

View PDF (2 pages)

25/05/2017

Appointment of Mr Peter Morris as a director on 2017-05-24

View PDF (2 pages)

25/05/2017

Termination of appointment of Caroline Jane Kendall as a director on 2017-05-24

View PDF (1 pages)

25/05/2017

Termination of appointment of Colin John Clarkson as a director on 2017-05-24

View PDF (1 pages)

25/05/2017

Termination of appointment of Derek Maurice Joseph as a director on 2017-05-24

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25/05/2017

Termination of appointment of Brian William Andrews as a director on 2017-05-24

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25/05/2017

Termination of appointment of James Michael Kerr as a secretary on 2017-05-24

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25/05/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

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25/05/2017

Registered office address changed from 61 Thames Street Windsor Berkshire SL4 1QW to 1 Burwood Place London W2 2UJ on 2017-05-25

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25/04/2017

Confirmation statement made on 2017-04-21 with updates

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11/04/2017

Satisfaction of charge 030484510019 in full

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18/08/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

22/04/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (7 pages)

22/04/2016

Secretary's details changed for Mr James Michael Kerr on 2015-05-22

View PDF (1 pages)

30/03/2016

Satisfaction of charge 030484510027 in full

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30/03/2016

Satisfaction of charge 030484510013 in full

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19/08/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

27/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (7 pages)

27/04/2015

Director's details changed for Mr Brian William Andrews on 2014-12-20

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23/03/2015

Registration of charge 030484510029, created on 2015-03-19

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03/03/2015

Appointment of Miss Caroline Jane Kendall as a director on 2015-03-01

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03/03/2015

Appointment of Mrs Petra Morris as a director on 2015-03-01

View PDF (2 pages)

13/11/2014

Registration of charge 030484510028, created on 2014-11-12

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26/09/2014

Registration of charge 030484510027, created on 2014-09-15

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17/09/2014

Registration of charge 030484510016, created on 2014-09-15

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17/09/2014

Registration of charge 030484510017, created on 2014-09-15

View PDF (9 pages)

17/09/2014

Registration of charge 030484510015, created on 2014-09-15

View PDF (9 pages)

17/09/2014

Registration of charge 030484510019, created on 2014-09-15

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17/09/2014

Registration of charge 030484510022, created on 2014-09-15

View PDF (9 pages)

17/09/2014

Registration of charge 030484510020, created on 2014-09-15

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17/09/2014

Registration of charge 030484510025, created on 2014-09-15

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17/09/2014

Registration of charge 030484510023, created on 2014-09-15

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17/09/2014

Registration of charge 030484510021, created on 2014-09-15

View PDF (9 pages)

17/09/2014

Registration of charge 030484510018, created on 2014-09-15

View PDF (9 pages)

17/09/2014

Registration of charge 030484510024, created on 2014-09-15

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17/09/2014

Registration of charge 030484510026, created on 2014-09-15

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01/09/2014

Full accounts made up to 2014-03-31

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18/07/2014

Memorandum and Articles of Association

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18/07/2014

Resolutions

View PDF (2 pages)

09/05/2014

Registration of charge 030484510014, created on 2014-05-07

View PDF (12 pages)

23/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (7 pages)

08/01/2014

Registration of charge 030484510013, created on 2014-01-02

View PDF (45 pages)

02/09/2013

Appointment of Mr Colin John Clarkson as a director on 2013-08-27

View PDF (2 pages)

09/08/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

19/06/2013

Termination of appointment of Nicolas Hicks as a director on 2013-06-06

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

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24/10/2012

Appointment of Mr Nicolas Hicks as a director on 2012-10-03

View PDF (2 pages)

09/08/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

24/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (6 pages)

22/08/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

27/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (6 pages)

26/04/2011

Director's details changed for Derek Maurice Joseph on 2010-01-01

View PDF (2 pages)

01/09/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

21/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Brian William Andrews on 2010-01-01

View PDF (2 pages)

16/03/2010

Registered office address changed from The Gatehouse 2 Park Street Windsor Berkshire SL4 1LU on 2010-03-16

View PDF (1 pages)

27/11/2009

Termination of appointment of Philip Stansfield as a director

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21/08/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

21/04/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

21/04/2009

Secretary's change of particulars / james kerr / 23/05/2008

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21/04/2009

Director's change of particulars / brian andrews / 04/05/2008

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10/11/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

23/04/2008

Return made up to 21/04/08; full list of members

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23/04/2008

Registered office changed on 23/04/2008 from the gate house, 2 park street windsor berkshire SL4 1LU

View PDF (1 pages)

23/04/2008

Location of debenture register

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23/04/2008

Location of register of members

View PDF (1 pages)

07/02/2008

Resolutions

View PDF (19 pages)

30/01/2008

New secretary appointed

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

30/01/2008

Secretary resigned

View PDF (1 pages)

24/08/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

06/08/2007

Registered office changed on 06/08/07 from: 2 park street windsor berkshire SL4 1LU

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: 9 charlecote mews staple gardens winchester hampshire SO23 8SR

View PDF (1 pages)

25/04/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

14/03/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

22/08/2006

New director appointed

View PDF (2 pages)

04/07/2006

Director resigned

View PDF (1 pages)

17/06/2006

Declaration of satisfaction of mortgage/charge

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28/04/2006

Declaration of satisfaction of mortgage/charge

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28/04/2006

Declaration of satisfaction of mortgage/charge

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28/04/2006

Declaration of satisfaction of mortgage/charge

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28/04/2006

Declaration of satisfaction of mortgage/charge

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28/04/2006

Declaration of satisfaction of mortgage/charge

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28/04/2006

Declaration of satisfaction of mortgage/charge

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28/04/2006

Declaration of satisfaction of mortgage/charge

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28/04/2006

Declaration of satisfaction of mortgage/charge

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28/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

25/04/2006

Location of debenture register

View PDF (1 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

11/11/2005

Director resigned

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11/11/2005

Director resigned

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29/07/2005

Full accounts made up to 2005-02-28

View PDF (14 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

25/04/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2005

Director resigned

View PDF (1 pages)

22/07/2004

Full accounts made up to 2004-02-29

View PDF (13 pages)

06/05/2004

Return made up to 21/04/04; full list of members

View PDF (10 pages)

25/07/2003

Full accounts made up to 2003-02-28

View PDF (15 pages)

30/05/2003

New director appointed

View PDF (2 pages)

28/04/2003

Return made up to 21/04/03; full list of members

View PDF (10 pages)

13/12/2002

Director resigned

View PDF (1 pages)

22/07/2002

Accounts made up to 2002-02-28

View PDF (1 pages)

25/04/2002

Return made up to 21/04/02; full list of members

View PDF (9 pages)

27/01/2002

New director appointed

View PDF (2 pages)

27/01/2002

New director appointed

View PDF (2 pages)

02/11/2001

Certificate of change of name

View PDF (2 pages)

18/07/2001

Accounts made up to 2001-02-28

View PDF (1 pages)

14/05/2001

Return made up to 21/04/01; full list of members

View PDF (8 pages)

19/02/2001

Certificate of change of name

View PDF (2 pages)

11/12/2000

Certificate of change of name

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22/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

New director appointed

View PDF (2 pages)

17/07/2000

Accounts made up to 2000-02-29

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15/05/2000

Return made up to 21/04/00; full list of members

View PDF (7 pages)

29/02/2000

Certificate of change of name

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25/05/1999

Certificate of change of name

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29/04/1999

Return made up to 21/04/99; full list of members

View PDF (13 pages)

08/04/1999

Accounts made up to 1999-02-28

View PDF (1 pages)

10/07/1998

Certificate of change of name

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31/05/1998

Accounts made up to 1998-02-28

View PDF (1 pages)

13/05/1998

Return made up to 21/04/98; no change of members

View PDF (11 pages)

11/12/1997

Return made up to 21/04/97; no change of members

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13/10/1997

Accounts made up to 1997-02-28

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16/06/1996

Return made up to 21/04/96; full list of members

View PDF (12 pages)

09/05/1996

Accounts made up to 1996-02-29

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09/05/1996

Resolutions

View PDF (1 pages)

10/10/1995

Secretary resigned

View PDF (1 pages)

10/10/1995

New secretary appointed

View PDF (2 pages)

03/07/1995

Certificate of change of name

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

Ad 27/04/95--------- £ si 2@1=2 £ ic 2/4

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03/05/1995

Secretary resigned;new secretary appointed

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03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

Director resigned;new director appointed

View PDF (3 pages)

01/05/1995

Accounting reference date notified as 28/02

View PDF (1 pages)

21/04/1995

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BASEPOINT CENTRES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loh, Simon Oliver	Director	06/02/2020 - 12/05/2023	564
Morris, Richard	Director	24/05/2017 - 31/05/2024	609
Keys, Brian Sarel	Director	27/04/1995 - 28/02/2005	18
Lifford, Edward James Wingfield, The Viscount	Director	27/04/1995 - 04/11/2005	19
Joseph, Derek Maurice	Director	07/06/2000 - 24/05/2017	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BASEPOINT CENTRES LIMITED

BASEPOINT CENTRES LIMITED is an(a) Active company incorporated on 21/04/1995 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASEPOINT CENTRES LIMITED?

BASEPOINT CENTRES LIMITED is currently Active. It was registered on 21/04/1995 .

Where is BASEPOINT CENTRES LIMITED located?

BASEPOINT CENTRES LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does BASEPOINT CENTRES LIMITED do?

BASEPOINT CENTRES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BASEPOINT CENTRES LIMITED?

The latest filing was on 04/04/2026: Appointment of Ms. Natalie Marshall as a director on 2026-03-23.