BASEPOINT CENTRES LIMITED - LONDON


Company Profile Company Filings

Overview

BASEPOINT CENTRES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BASEPOINT CENTRES LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: 03048451. The accounts status is FULL and accounts are next due on 30/09/2024.

BASEPOINT CENTRES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR,
LONDON
W2 6BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 British Director 2017-05-24 CURRENT
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2023-05-12 RESIGNED
TIMOTHY DAVID BOAKES British Secretary 1995-09-14 UNTIL 2007-12-31 RESIGNED
MR JAMES MICHAEL KERR Jul 1968 British Secretary 2007-12-31 UNTIL 2017-05-24 RESIGNED
MR MICHAEL HUGH VAUGHAN Feb 1951 British Secretary 1995-04-27 UNTIL 1995-09-14 RESIGNED
JOANNA KATHERINE ANGELL British Secretary 1995-04-21 UNTIL 1995-04-27 RESIGNED
BRIAN SAREL KEYS Feb 1935 British Director 1995-04-27 UNTIL 2005-02-28 RESIGNED
MR MICHAEL HUGH VAUGHAN Feb 1951 British Director 1995-04-21 UNTIL 1995-04-27 RESIGNED
DENIS NEWMAN TAYLOR Jun 1953 British Director 2000-06-07 UNTIL 2017-05-24 RESIGNED
MR PHILIP ADRIAN STANSFIELD Jan 1955 British Director 2002-01-15 UNTIL 2009-11-27 RESIGNED
GUY NICHOLAS GREGORY SMITH Feb 1956 British Director 2003-05-21 UNTIL 2007-03-12 RESIGNED
PETRA MORRIS May 1971 German Director 2015-03-01 UNTIL 2017-05-24 RESIGNED
MR NEIL MCINTYRE Mar 1969 British Director 2017-05-24 UNTIL 2020-01-20 RESIGNED
MR STEPHEN JAMES WETHERALL Oct 1976 British Director 2017-05-24 UNTIL 2020-12-09 RESIGNED
VISCOUNT EDWARD JAMES WINGFIELD LIFFORD Jan 1949 British Director 1995-04-27 UNTIL 2005-11-04 RESIGNED
KIM MARINA HOLMES Apr 1958 British Director 2002-01-15 UNTIL 2002-11-22 RESIGNED
MISS CAROLINE JANE KENDALL Dec 1967 British Director 2015-03-01 UNTIL 2017-05-24 RESIGNED
MR DEREK MAURICE JOSEPH Dec 1949 British Director 2000-06-07 UNTIL 2017-05-24 RESIGNED
MR NICOLAS HICKS Dec 1968 British Director 2012-10-03 UNTIL 2013-06-06 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2017-05-24 UNTIL 2019-10-28 RESIGNED
ROBERT LEONARD COURT Mar 1951 British Director 1995-04-27 UNTIL 2005-11-04 RESIGNED
MR ROBERT JOHN CLEAVER Dec 1951 British Director 1995-04-27 UNTIL 2006-07-04 RESIGNED
MR COLIN JOHN CLARKSON Nov 1950 British Director 2013-08-27 UNTIL 2017-05-24 RESIGNED
TIMOTHY DAVID BOAKES British Director 1995-04-27 UNTIL 2007-12-31 RESIGNED
MR BRIAN WILLIAM ANDREWS Jan 1959 British Director 2006-08-03 UNTIL 2017-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Basepoint Limited 2017-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Act Foundation 2017-04-21 - 2017-05-24 Windsor   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASEPOINT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IW GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HQ GLOBAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REGUS INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
BASEPOINT DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
REGUS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
REGUS CENTRES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REGUS CENTRES UK LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
REGUS BPRO HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
REGUS HOLDINGS PLC LONDON ENGLAND Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
REGUS GROUP SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MARLEY ACQUISITIONS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
POPWORK WORKSPACE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE WING GROUP (UK) LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 94990 - Activities of other membership organizations n.e.c.
REGUS HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THE WING UK MANAGEMENT LTD. LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
W BUSINESS CENTRE UK 03 LTD. LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
W BUSINESS CENTRE UK 02 LTD. LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
RCI CAPITAL HOLDINGS LIMITED PRESTON ... FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLDYN NETWORKS COMMUNICATIONS UK LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
WATFORD CLARENDON ROAD CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WARRINGTON CINNAMON PARK CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WEYBRIDGE BROOKLANDS BP CENTRE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
WELWYN GARDEN CITY FALCON GATE CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WATFORD CROXLEY CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WINNERSH TRIANGLE CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SQUARE MILE FARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SLADECS247 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
PUSH SECURITY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities