BC

BASEPOINT CENTRES LIMITED

Active

Company number 03048451

London, United Kingdom · Incorporated 21 April 1995

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

Last updated on 25 March 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

CITY OF WINCHESTER INVESTMENTS LIMITED · 21 April 1995 – 4 July 1995

CITY OF WINCHESTER LIMITED · 4 July 1995 – 13 July 1998

BUSINESS ENTERPRISE CENTRES LIMITED · 13 July 1998 – 26 May 1999

BASEPOINT LIMITED · 26 May 1999 – 29 February 2000

CITY OF WINCHESTER INVESTMENTS LTD · 29 February 2000 – 12 December 2000

BHAT LIMITED · 12 December 2000 – 19 February 2001

CITY OF WINCHESTER INVESTMENTS LTD · 19 February 2001 – 1 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Basepoint 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

Appoint Person Director Company With Name Date
Officers
4 April 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
Accounts With Accounts Type Full
Accounts
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Full
Accounts
8 November 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
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 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
16 May 2023 View
Accounts With Accounts Type Full
Accounts
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 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 No Updates
Confirmation Statement
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Resolution
Resolution
7 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2017 View
Change Person Director Company With Change 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
Termination Director Company With Name Termination 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
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 Director Company With Name Termination Date
Officers
25 May 2017 View
Termination Secretary 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
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Change Person Secretary Company With Change Date
Officers
22 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
27 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Memorandum Articles
Incorporation
18 July 2014 View
Resolution
Resolution
18 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2013 View
Termination Director Company With Name Termination Date
Officers
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Appoint Person Director Company With Name Date
Officers
24 October 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Full
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
26 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
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Termination Director Company With Name
Officers
27 November 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Address
23 April 2008 View
Legacy
Address
23 April 2008 View
Legacy
Address
23 April 2008 View
Legacy
Annual Return
23 April 2008 View
Resolution
Resolution
7 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Accounts Type Full
Accounts
24 August 2007 View
Legacy
Address
6 August 2007 View
Legacy
Address
6 August 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Mortgage
17 June 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
Mortgage
28 April 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
Annual Return
25 April 2006 View
Legacy
Address
25 April 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Accounts
25 January 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Mortgage
8 March 2005 View
Legacy
Mortgage
8 March 2005 View
Legacy
Mortgage
8 March 2005 View
Legacy
Mortgage
8 March 2005 View
Legacy
Mortgage
8 March 2005 View
Legacy
Mortgage
8 March 2005 View
Legacy
Mortgage
8 March 2005 View
Legacy
Mortgage
8 March 2005 View
Legacy
Officers
7 March 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Annual Return
6 May 2004 View
Accounts With Accounts Type Full
Accounts
25 July 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Annual Return
28 April 2003 View
Legacy
Officers
13 December 2002 View
Accounts With Made Up Date
Accounts
22 July 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Certificate Change Of Name Company
Change Of Name
2 November 2001 View
Accounts With Made Up Date
Accounts
18 July 2001 View
Legacy
Annual Return
14 May 2001 View
Certificate Change Of Name Company
Change Of Name
19 February 2001 View
Certificate Change Of Name Company
Change Of Name
11 December 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Accounts With Made Up Date
Accounts
17 July 2000 View
Legacy
Annual Return
15 May 2000 View
Certificate Change Of Name Company
Change Of Name
29 February 2000 View
Certificate Change Of Name Company
Change Of Name
25 May 1999 View
Legacy
Annual Return
29 April 1999 View
Accounts With Made Up Date
Accounts
8 April 1999 View
Certificate Change Of Name Company
Change Of Name
10 July 1998 View
Accounts With Made Up Date
Accounts
31 May 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Annual Return
11 December 1997 View
Accounts With Made Up Date
Accounts
13 October 1997 View
Legacy
Annual Return
16 June 1996 View
Accounts With Made Up Date
Accounts
9 May 1996 View
Resolution
Resolution
9 May 1996 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
Legacy
Officers
3 May 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Capital
3 May 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Accounts
1 May 1995 View
Incorporation Company
Incorporation
21 April 1995 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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