BASEPURPOSE PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Basepurpose Property Management Limited. The company was founded 30 years ago and was given the registration number 02918384. The firm's registered office is in LONDON. You can find them at 79 Bramfield Road, Battersea, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	BASEPURPOSE PROPERTY MANAGEMENT LIMITED
Company Number	:	02918384
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 April 1994
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	79 Bramfield Road, Battersea, London, SW11 6PZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
79 Bramfield Road, Battersea, London, SW11 6PZ	Director	17 November 2019	Active
79 Bramfield Road, Battersea, London, SW11 6PZ	Director	14 November 2017	Active
Flat 2 79 Bramfield Road, Battersea, London, SW11 6PZ	Secretary	20 May 1994	Active
79 Bramfield Road, London, SW11 6PZ	Secretary	04 December 2001	Active
Flat 2, 79 Bramfield Road, London, SW11 6PZ	Secretary	05 September 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 April 1994	Active
Flat 2 79 Bramfield Road, Battersea, London, SW11 6PZ	Director	20 May 1994	Active
79a Bramfield Road, Battersea, London, SW11 6PZ	Director	17 July 2006	Active
79 Bramfield Road, London, SW11 6PZ	Director	04 December 2001	Active
60 Bourne Street, London, SW1W 8JD	Director	31 July 2007	Active
Flat 1 79 Bramfield Road, Battersea, London, SW11 6PZ	Director	20 May 1994	Active
79 Bramfield Road, London, SW11 6PZ	Director	16 August 1996	Active
79 Bramfield Road, Battersea, London, SW11 6PZ	Director	11 January 2013	Active
Flat 2, 79 Bramfield Road, London, SW11 6PZ	Director	05 September 1997	Active
79 Bramfield Road, London, SW11 6PZ	Director	07 July 2003	Active
79 Bramfield Road, Battersea, London, SW11 6PZ	Director	20 April 2018	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	13 April 1994	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	13 April 1994	Active

People with Significant Control

Mrs Isabel Katy Emerton
Notified on	:	17 November 2019
Status	:	Active
Date of birth	:	April 1992
Nationality	:	British
Address	:	79 Bramfield Road, London, SW11 6PZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Edward Peter Ross
Notified on	:	20 April 2018
Status	:	Active
Date of birth	:	January 1983
Nationality	:	English
Address	:	79 Bramfield Road, London, SW11 6PZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Timothy James Mead
Notified on	:	14 November 2017
Status	:	Active
Date of birth	:	May 1981
Nationality	:	British
Address	:	79 Bramfield Road, London, SW11 6PZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jonathan Edward Haydock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Address	:	79 Bramfield Road, London, SW11 6PZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Thomas Daniel Lever
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1984
Nationality	:	British
Address	:	79 Bramfield Road, London, SW11 6PZ
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-15	Accounts	Accounts with accounts type dormant.	Download
2024-04-15	Confirmation statement	Confirmation statement with updates.	Download
2024-01-17	Persons with significant control	Change to a person with significant control.	Download
2024-01-17	Officers	Change person director company with change date.	Download
2024-01-17	Persons with significant control	Change to a person with significant control.	Download
2024-01-17	Officers	Change person director company with change date.	Download
2023-05-26	Accounts	Accounts with accounts type dormant.	Download
2023-04-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-23	Accounts	Accounts with accounts type dormant.	Download
2022-04-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-06	Accounts	Accounts with accounts type dormant.	Download
2021-04-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-18	Accounts	Accounts with accounts type dormant.	Download
2020-05-19	Confirmation statement	Confirmation statement with updates.	Download
2019-12-06	Officers	Appoint person director company with name date.	Download
2019-12-06	Persons with significant control	Notification of a person with significant control.	Download
2019-12-06	Officers	Termination director company with name termination date.	Download
2019-12-06	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-22	Accounts	Accounts with accounts type dormant.	Download
2019-04-22	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-25	Confirmation statement	Confirmation statement with updates.	Download
2018-04-20	Accounts	Accounts with accounts type dormant.	Download
2018-04-20	Persons with significant control	Notification of a person with significant control.	Download
2018-04-20	Officers	Appoint person director company with name date.	Download
2018-02-27	Officers	Termination director company with name termination date.	Download