Basepoint Centres Limited

03048451

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

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 46

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