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Basepoint Centres Limited

03048451

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6TH FLOOR,, LONDON, W2 6BD
Incorporated 21/04/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms. Joanne Constance Bushell

director · Since 17/10/2025

UK CEO

BRITISH · SOUTH AFRICA · Age 54

Ms. Natalie Marshall

director · Since 23/03/2026

BRITISH · ENGLAND · Age 45

Also on 330 other boards

Persons with Significant Control

Basepoint Limited

75–100% shares
75–100% votes
Appoint directors

1, Burwood Place, London, W2 2UT

Reg: 02298266 · Companies House · Limited Company

Notified 24/05/2017

Former PSCs

The Act Foundation

Ceased 24/05/2017

Charges3 outstanding

Charge
outstanding

GENESIS FINANCE SARL

Created 31/12/2020Registered 18/01/2021
Charge
outstanding

PATHWAY FINANCE SARL

Created 26/06/2017Registered 27/06/2017
Charge
outstanding

PATHWAY FINANCE SARL

Created 24/05/2017Registered 06/06/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2015Registered 23/03/2015Satisfied 09/06/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2014Registered 13/11/2014Satisfied 09/06/2017
Charge
satisfied

LLOYDS BANK PLC

Created 15/09/2014Registered 26/09/2014Satisfied 30/03/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2014Registered 17/09/2014Satisfied 09/06/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2014Registered 17/09/2014Satisfied 09/06/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2014Registered 17/09/2014Satisfied 09/06/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2014Registered 17/09/2014Satisfied 09/06/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2014Registered 17/09/2014Satisfied 11/04/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2014Registered 17/09/2014Satisfied 09/06/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2014Registered 17/09/2014Satisfied 09/06/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2014Registered 17/09/2014Satisfied 09/06/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2014Registered 17/09/2014Satisfied 09/06/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2014Registered 17/09/2014Satisfied 09/06/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2014Registered 17/09/2014Satisfied 09/06/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2014Registered 17/09/2014Satisfied 09/06/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/2014Registered 09/05/2014Satisfied 09/06/2017
Charge
satisfied

LLOYDS BANK PLC

Created 02/01/2014Registered 08/01/2014Satisfied 30/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 08/04/2006Satisfied 09/06/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 07/04/2006Satisfied 09/06/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2005Registered 07/07/2005Satisfied 28/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2005Registered 07/07/2005Satisfied 28/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2005Registered 08/03/2005Satisfied 17/06/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2005Registered 08/03/2005Satisfied 28/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2005Registered 08/03/2005Satisfied 28/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2005Registered 08/03/2005Satisfied 28/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2005Registered 08/03/2005Satisfied 28/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2005Registered 08/03/2005Satisfied 28/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2005Registered 08/03/2005Satisfied 28/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2005Registered 08/03/2005Satisfied 28/04/2006