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Companies House/London/Company profile

BASEPOINT CENTRES LIMITED

Active
03048451·incorporated 1995-04-21

BASEPOINT CENTRES LIMITED is an active UK private limited company, incorporated on 21 April 1995 at Companies House (number 03048451; OpenRegistry canonical ID GB-03048451-basepoint-centres-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-04-21
Registered Address
6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

32 charges recorded against the company at Companies House: 3 outstanding, 29 satisfied, 0 partially satisfied.

Persons with significant control

BASEPOINT CENTRES LIMITED has 1 person with significant control on file:

  • Basepoint Limited (England reg. 02298266). Notified 2017-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • The Act Foundation (Uk reg. 3522188). Notified 2017-04-21. Ceased 2017-05-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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