Basepoint Centres Limited. Head office in London. Check Director.

Basepoint Centres Limited, London

Basepoint Centres Limited is a private limited company. Formerly, it was named City Of Winchester Investments Ltd (changed on 2001-11-01). Situated at 6Th Floor,, 2 Kingdom Street, London W2 6BD, the above-mentioned 29 years old company was incorporated on 1995-04-21 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this enterprise: Richard M. (appointed on 24 May 2017).

About
Name: Basepoint Centres Limited
Number: 03048451
Incorporation date: 1995-04-21
End of financial year: 31 December


Address:	6th Floor, 2 Kingdom Street London W2 6BD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Basepoint Limited

24 May 2017

Address	1 Burwood Place, London, W2 2UT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02298266
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Act Foundation

21 April 2017 - 24 May 2017

Address	61 Thames Street, Windsor, SL4 1QW, England
Legal authority	Companies Act
Legal form	Company Limited By Guarantee
Country registered	Uk
Place registered	Uk
Registration number	3522188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Basepoint Centres Limited confirmation statement filing is 2023-11-14. The latest confirmation statement was submitted on 2022-10-31. The date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Basepoint Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Burwood Place, W2 2UT London. The Act Foundation has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Thames Street, SL4 1QW Windsor.

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (23 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, April 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, October 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, August 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 26th, May 2017 \| accounts	Free Download (24 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 25th, May 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 18th, August 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 21st Apr 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 22nd Apr 2016: 2.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 19th, August 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 21st Apr 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 1st, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 21st Apr 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 9th, August 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 21st Apr 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 9th, August 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 21st Apr 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 22nd, August 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 21st Apr 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 1st, September 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 21st Apr 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 21st, August 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 10th, November 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to Wed, 23rd Apr 2008 with shareholders record filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, August 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, August 2007 \| accounts	Free Download (19 pages)
363a	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 4th, November 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 4th, November 2006 \| accounts	Free Download (20 pages)
363a	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 29th, July 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 29th, July 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 29th Feb 2004 filed on: 22nd, July 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 29th Feb 2004 filed on: 22nd, July 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 6th May 2004 with shareholders record filed on: 6th, May 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to Thu, 6th May 2004 with shareholders record filed on: 6th, May 2004 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 25th, July 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 25th, July 2003 \| accounts	Free Download (15 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003 \| annual return	Free Download (10 pages)
AA	Accounts for the year ending on Thu, 28th Feb 2002 filed on: 22nd, July 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2002 filed on: 22nd, July 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 25th Apr 2002 with shareholders record filed on: 25th, April 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 25th Apr 2002 with shareholders record filed on: 25th, April 2002 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on Wed, 28th Feb 2001 filed on: 18th, July 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 18th, July 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 14th May 2001 with shareholders record filed on: 14th, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 14th May 2001 with shareholders record filed on: 14th, May 2001 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Tue, 29th Feb 2000 filed on: 17th, July 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 29th Feb 2000 filed on: 17th, July 2000 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 15th May 2000 with shareholders record filed on: 15th, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th May 2000 with shareholders record filed on: 15th, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Apr 1999 with shareholders record filed on: 29th, April 1999 \| annual return	Free Download (13 pages)
363s	Annual return up to Thu, 29th Apr 1999 with shareholders record filed on: 29th, April 1999 \| annual return	Free Download (13 pages)
AA	Accounts for the year ending on Sun, 28th Feb 1999 filed on: 8th, April 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Feb 1999 filed on: 8th, April 1999 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 28th Feb 1998 filed on: 31st, May 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 1998 filed on: 31st, May 1998 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 13th May 1998 with shareholders record filed on: 13th, May 1998 \| annual return	Free Download (11 pages)
363s	Annual return up to Wed, 13th May 1998 with shareholders record filed on: 13th, May 1998 \| annual return	Free Download (11 pages)
363s	Annual return up to Thu, 11th Dec 1997 with shareholders record filed on: 11th, December 1997 \| annual return	Free Download (11 pages)
363s	Annual return up to Thu, 11th Dec 1997 with shareholders record filed on: 11th, December 1997 \| annual return	Free Download (11 pages)
363(288)	Thu, 11th Dec 1997 Annual return (Registered office changed on 11/12/97) annual return
AA	Dormant company accounts made up to Fri, 28th Feb 1997 filed on: 13th, October 1997 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 28th Feb 1997 filed on: 13th, October 1997 \| accounts	Free Download (1 page)
363s	Annual return up to Sun, 16th Jun 1996 with shareholders record filed on: 16th, June 1996 \| annual return	Free Download (12 pages)
363s	Annual return up to Sun, 16th Jun 1996 with shareholders record filed on: 16th, June 1996 \| annual return	Free Download (12 pages)
AA	Accounts for the year ending on Thu, 29th Feb 1996 filed on: 9th, May 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 29th Feb 1996 filed on: 9th, May 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 28/02 filed on: 1st, May 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 28/02 filed on: 1st, May 1995 \| accounts	Free Download (1 page)

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