BASEPOINT CENTRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basepoint Centres Limited. The company was founded 29 years ago and was given the registration number 03048451. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BASEPOINT CENTRES LIMITED
Company Number	:	03048451
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 April 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	1 Burwood Place, London, England, W2 2UT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor,, 2 Kingdom Street, London, United Kingdom, W2 6BD	Director	24 May 2017	Active
8 Birchwood Gardens, Hedge End, Southampton, SO30 2AR	Secretary	21 April 1995	Active
Northbrook Farmhouse, Sherbourne, Warwick, CV35 8AG	Secretary	14 September 1995	Active
83, Evendons Lane, Wokingham, England, RG41 4AD	Secretary	31 December 2007	Active
2 St George Close, Bursledon Green, Southampton, SO31 8GH	Secretary	27 April 1995	Active
1, Burwood Place, London, England, W2 2UJ	Director	03 August 2006	Active
Northbrook Farmhouse, Sherbourne, Warwick, CV35 8AG	Director	27 April 1995	Active
1, Burwood Place, London, England, W2 2UJ	Director	27 August 2013	Active
Highland Cottage Giddy Lake, Wimborne, BH21 2QT	Director	27 April 1995	Active
Southdown House Southdown Road, Shawford, Winchester, SO21 2BX	Director	27 April 1995	Active
1, Burwood Place, London, England, W2 2UJ	Director	24 May 2017	Active
61, Thames Street, Windsor, United Kingdom, SL4 1QW	Director	03 October 2012	Active
22 Hamfield Drive, Hayling Island, PO11 0DB	Director	15 January 2002	Active
Flat 8, Tempus Wharf, Bermondsey Wall West, London, United Kingdom, SE16 4RW	Director	07 June 2000	Active
1, Burwood Place, London, England, W2 2UJ	Director	01 March 2015	Active
Island Covert, Steep, Petersfield, GU32 1AE	Director	27 April 1995	Active
Calpe House, St Thomas Street, Winchester, SO23 8BJ	Director	27 April 1995	Active
1, Burwood Place, London, England, W2 2UT	Director	06 February 2020	Active
1, Burwood Place, London, England, W2 2UT	Director	24 May 2017	Active
1, Burwood Place, London, England, W2 2UJ	Director	01 March 2015	Active
Westende, Homington, Salisbury, SP5 4NG	Director	21 May 2003	Active
Cott Stable Cott Street Lane, Swanmore, SO32 2QG	Director	15 January 2002	Active
8 Syke Cluan, Iver, SL0 9EH	Director	07 June 2000	Active
2 St George Close, Bursledon Green, Southampton, SO31 8GH	Director	21 April 1995	Active
1, Burwood Place, London, England, W2 2UT	Director	24 May 2017	Active

People with Significant Control

Basepoint Limited
Notified on	:	24 May 2017
Status	:	Active
Country of residence	:	England
Address	:	1, Burwood Place, London, England, W2 2UT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Act Foundation
Notified on	:	21 April 2017
Status	:	Active
Country of residence	:	England
Address	:	61, Thames Street, Windsor, England, SL4 1QW
Nature of control	:	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

BASEPOINT CENTRES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement