BL

BASEPOINT LIMITED

Active

Company number 02298266

London, United Kingdom · Incorporated 20 September 1988

6th Floor, 2 Kingdom Street, London, W2 6BD, United Kingdom

Last updated on 1 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STRANGLANE INVESTMENTS PLC · 20 September 1988 – 24 October 1988

CITY OF WINCHESTER ASSURED TENANCIES PLC · 24 October 1988 – 4 July 1995

CITY OF WINCHESTER INVESTMENTS PLC · 4 July 1995 – 29 February 2000

BASEPOINT PLC · 29 February 2000 – 13 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Green Point Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Accounts With Accounts Type Dormant
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Dormant
Accounts
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Dormant
Accounts
7 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Legacy
Capital
15 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 August 2018 View
Legacy
Insolvency
15 August 2018 View
Resolution
Resolution
15 August 2018 View
Accounts With Accounts Type Dormant
Accounts
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Resolution
Resolution
7 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
27 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Dormant
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Change Person Secretary Company With Change Date
Officers
7 April 2016 View
Change Person Secretary Company With Change Date
Officers
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Accounts With Accounts Type Dormant
Accounts
8 August 2014 View
Memorandum Articles
Incorporation
18 July 2014 View
Resolution
Resolution
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Accounts With Accounts Type Dormant
Accounts
5 August 2013 View
Termination Director Company With Name
Officers
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Accounts With Accounts Type Dormant
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Termination Director Company With Name
Officers
27 November 2009 View
Legacy
Mortgage
1 October 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Mortgage
19 December 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Address
8 April 2008 View
Legacy
Address
8 April 2008 View
Legacy
Address
8 April 2008 View
Legacy
Officers
7 April 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 February 2008 View
Legacy
Reregistration
13 February 2008 View
Re Registration Memorandum Articles
Incorporation
13 February 2008 View
Resolution
Resolution
13 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Full
Accounts
24 August 2007 View
Legacy
Address
13 August 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Mortgage
28 April 2006 View
Legacy
Mortgage
28 April 2006 View
Legacy
Mortgage
28 April 2006 View
Legacy
Mortgage
28 April 2006 View
Legacy
Capital
27 April 2006 View
Legacy
Capital
27 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Accounts
25 January 2006 View
Auditors Resignation Company
Auditors
24 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Capital
8 November 2005 View
Legacy
Capital
8 November 2005 View
Resolution
Resolution
29 July 2005 View
Resolution
Resolution
29 July 2005 View
Accounts With Accounts Type Group
Accounts
29 July 2005 View
Legacy
Mortgage
9 June 2005 View
Legacy
Mortgage
7 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Mortgage
8 March 2005 View
Legacy
Capital
10 December 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Accounts With Accounts Type Group
Accounts
14 September 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Group
Accounts
25 July 2003 View
Resolution
Resolution
25 July 2003 View
Resolution
Resolution
25 July 2003 View
Legacy
Annual Return
16 April 2003 View
Legacy
Capital
11 February 2003 View
Resolution
Resolution
22 January 2003 View
Resolution
Resolution
22 January 2003 View
Legacy
Capital
20 December 2002 View
Resolution
Resolution
15 August 2002 View
Resolution
Resolution
15 August 2002 View
Accounts With Accounts Type Group
Accounts
22 July 2002 View
Legacy
Mortgage
19 July 2002 View
Legacy
Annual Return
25 April 2002 View
Accounts With Accounts Type Group
Accounts
18 July 2001 View
Legacy
Mortgage
11 April 2001 View
Legacy
Mortgage
11 April 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Accounts With Accounts Type Full Group
Accounts
17 July 2000 View
Legacy
Capital
12 July 2000 View
Legacy
Capital
12 July 2000 View
Legacy
Capital
12 July 2000 View
Legacy
Capital
12 July 2000 View
Legacy
Capital
12 July 2000 View
Legacy
Capital
12 July 2000 View
Legacy
Capital
5 July 2000 View
Resolution
Resolution
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Legacy
Annual Return
11 April 2000 View
Legacy
Mortgage
29 February 2000 View
Certificate Change Of Name Company
Change Of Name
29 February 2000 View
Legacy
Capital
3 February 2000 View
Legacy
Capital
3 February 2000 View
Accounts With Accounts Type Full Group
Accounts
13 July 1999 View
Legacy
Annual Return
22 April 1999 View
Memorandum Articles
Incorporation
22 December 1998 View
Legacy
Capital
22 December 1998 View
Resolution
Resolution
22 December 1998 View
Legacy
Capital
9 December 1998 View
Legacy
Capital
14 October 1998 View
Legacy
Mortgage
1 August 1998 View
Accounts With Accounts Type Full Group
Accounts
16 July 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Mortgage
10 September 1997 View
Legacy
Mortgage
18 July 1997 View
Accounts With Accounts Type Full Group
Accounts
8 July 1997 View
Legacy
Annual Return
9 May 1997 View
Legacy
Mortgage
26 March 1997 View
Legacy
Mortgage
5 October 1996 View
Legacy
Mortgage
20 August 1996 View
Accounts With Accounts Type Full Group
Accounts
7 July 1996 View
Auditors Resignation Company
Auditors
4 July 1996 View
Legacy
Annual Return
1 May 1996 View
Memorandum Articles
Incorporation
4 January 1996 View
Memorandum Articles
Incorporation
4 January 1996 View
Certificate Capital Reduction Issued Capital
Capital
15 December 1995 View
Legacy
Capital
15 December 1995 View
Resolution
Resolution
17 November 1995 View
Resolution
Resolution
17 November 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
10 October 1995 View
Certificate Change Of Name Company
Change Of Name
3 July 1995 View
Accounts With Accounts Type Full Group
Accounts
28 June 1995 View
Legacy
Annual Return
18 April 1995 View
Legacy
Address
7 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
8 December 1994 View
Legacy
Capital
8 December 1994 View
Legacy
Capital
1 December 1994 View
Resolution
Resolution
17 November 1994 View
Resolution
Resolution
17 November 1994 View
Resolution
Resolution
17 November 1994 View
Resolution
Resolution
17 November 1994 View
Legacy
Mortgage
15 November 1994 View
Legacy
Capital
20 October 1994 View
Legacy
Mortgage
14 October 1994 View
Legacy
Mortgage
14 October 1994 View
Legacy
Mortgage
14 October 1994 View
Legacy
Mortgage
14 October 1994 View
Legacy
Mortgage
14 October 1994 View
Legacy
Mortgage
14 October 1994 View
Legacy
Mortgage
14 October 1994 View
Legacy
Mortgage
14 October 1994 View
Legacy
Mortgage
14 October 1994 View
Legacy
Officers
7 July 1994 View
Accounts With Accounts Type Full Group
Accounts
29 June 1994 View
Legacy
Annual Return
26 April 1994 View
Legacy
Mortgage
31 December 1993 View
Legacy
Mortgage
31 December 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
28 October 1993 View
Accounts With Accounts Type Full
Accounts
6 July 1993 View
Legacy
Annual Return
21 April 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Annual Return
25 April 1992 View
Legacy
Address
23 April 1992 View
Legacy
Officers
23 March 1992 View
Accounts With Accounts Type Full
Accounts
11 September 1991 View
Legacy
Annual Return
23 April 1991 View
Legacy
Address
5 April 1991 View
Legacy
Address
28 March 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Officers
14 December 1990 View
Accounts With Accounts Type Full
Accounts
7 August 1990 View
Legacy
Capital
12 June 1990 View
Legacy
Annual Return
2 May 1990 View
Legacy
Capital
3 August 1989 View
Legacy
Capital
28 April 1989 View
Legacy
Address
5 April 1989 View
Legacy
Capital
18 February 1989 View
Legacy
Capital
4 February 1989 View
Legacy
Address
31 January 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
27 January 1989 View
Application To Commence Business
Incorporation
27 January 1989 View
Legacy
Capital
25 January 1989 View
Resolution
Resolution
18 January 1989 View
Resolution
Resolution
18 January 1989 View
Resolution
Resolution
18 January 1989 View
Resolution
Resolution
18 January 1989 View
Legacy
Capital
18 January 1989 View
Legacy
Address
16 December 1988 View
Legacy
Accounts
16 December 1988 View
Memorandum Articles
Incorporation
21 November 1988 View
Resolution
Resolution
21 November 1988 View
Legacy
Officers
21 November 1988 View
Legacy
Address
21 November 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Officers
1 November 1988 View
Certificate Change Of Name Company
Change Of Name
21 October 1988 View
Resolution
Resolution
21 October 1988 View
Certificate Change Of Name Company
Change Of Name
21 October 1988 View
Incorporation Company
Incorporation
20 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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