BASEPOINT DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BASEPOINT DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BASEPOINT DEVELOPMENTS LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04668825. The accounts status is DORMANT.

BASEPOINT DEVELOPMENTS 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 31/12/2021

Registered Office

6TH FLOOR,
LONDON
W2 6BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2022 14/11/2023

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
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2017-05-24 UNTIL 2019-10-28 RESIGNED
TIMOTHY DAVID BOAKES Jun 1946 British Secretary 2003-02-18 UNTIL 2007-12-31 RESIGNED
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2023-05-12 RESIGNED
GUY NICHOLAS GREGORY SMITH Feb 1956 British Director 2003-04-14 UNTIL 2007-03-12 RESIGNED
MR STEPHEN JAMES WETHERALL Oct 1976 British Director 2017-05-24 UNTIL 2020-12-09 RESIGNED
MR JAMES MICHAEL KERR Jul 1968 British Secretary 2007-12-31 UNTIL 2017-05-24 RESIGNED
MR PHILIP ADRIAN STANSFIELD Jan 1955 British Director 2003-04-14 UNTIL 2009-11-27 RESIGNED
DENIS NEWMAN TAYLOR Jun 1953 British Director 2007-12-31 UNTIL 2017-05-24 RESIGNED
BOURSE NOMINEES LIMITED Corporate Nominee Director 2003-02-18 UNTIL 2003-02-18 RESIGNED
MR NEIL MCINTYRE Mar 1969 British Director 2017-05-24 UNTIL 2020-01-20 RESIGNED
MR NICOLAS HICKS Dec 1968 British Director 2012-10-03 UNTIL 2013-06-06 RESIGNED
MR ROBERT JOHN CLEAVER Dec 1951 British Director 2003-02-18 UNTIL 2006-07-04 RESIGNED
MR COLIN JOHN CLARKSON Nov 1950 British Director 2013-08-27 UNTIL 2017-05-24 RESIGNED
TIMOTHY DAVID BOAKES Jun 1946 British Director 2003-02-18 UNTIL 2007-12-31 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2003-02-18 UNTIL 2003-02-18 RESIGNED
MR BRIAN WILLIAM ANDREWS Jan 1959 British Director 2013-08-27 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 2017-02-18 - 2017-05-24 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
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
CHARLECOTE PROPERTY DEVELOPMENTS LIMITED COVENTRY Active MICRO ENTITY 41100 - Development of building projects
BHAT LIMITED WINDSOR Dissolved... DORMANT 68100 - Buying and selling of own real estate
MUREHOUSE PROPERTIES LIMITED WINDSOR Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MORLEY LODGE PROPERTIES LIMITED WINDSOR Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LAUREL FIELDS MANAGEMENT COMPANY LIMITED POTTERS BAR Active MICRO ENTITY 98000 - Residents property management
BASEPOINT CENTRES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
THE EDWARD GOSTLING FOUNDATION WINDSOR Active GROUP 64999 - Financial intermediation not elsewhere classified
CHARLECOTE DEVELOPMENTS LIMITED COVENTRY Active MICRO ENTITY 41100 - Development of building projects
WEST ITCHEN COMMUNITY TRUST LIMITED SOUTHAMPTON Active FULL 94990 - Activities of other membership organizations n.e.c.
BASEPOINT INVESTMENTS LIMITED WINDSOR Dissolved... DORMANT 68100 - Buying and selling of own real estate
STICKMAN TECHNOLOGY LIMITED WATFORD Active DORMANT 99999 - Dormant Company
ST SAVIOURS WHARF CO. LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHARLECOTE INVESTMENTS LIMITED COVENTRY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHARLECOTE ESTATES LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BRACKNELL ATRIUM COURT CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPPER GIDDYLAKE (PRIVATE ROAD) MAINTENANCE COMPANY LIMITED WIMBORNE Active MICRO ENTITY 81300 - Landscape service activities
NEW LONDON HOUSE CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ABOVE BAR PROPERTIES LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREND MICRO (UK) LIMITED LONDON Active FULL 62012 - Business and domestic software development
ACCOUNTIS EUROPE LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
3 MORE LONDON CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TOTAL RETAIL CONTROL (UK) LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ACUVATE SOFTWARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AMERSHAM ST MARY'S COURT CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ABERDEEN CIRRUS BUILDING CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ADD DETAIL LTD PADDINGTON ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
REGUS AVANTA VEHICLE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK & WILCOX VØLUND LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services