Basepoint Limited

Active02298266 Private limited company
Incorporated
20 September 1988 (38 years)
Industry
Dormant Company (99999)
Directors
Joanne Constance Bushell
Owned by
Green Point Holdings Limited
Accounts type
Dormant
Region
Greater London
Address
6th Floor
2 Kingdom Street
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
34
Outstanding
0
Part satisfied
0
Satisfied
34

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born July 1980 (46)
Bushell, Joanne Constance, Ms.
Director · Appointed 17 October 2025
British
Born November 1971
Officer history (25 former)
23 March 2026
Resigned Phillips, Gavin Steven, Mr. as Director
23 March 2026
Appointed Marshall, Natalie, Ms. as Director
17 October 2025
Appointed Bushell, Joanne Constance, Ms. as Director
3 October 2025
Resigned Berger, Wayne David, Mr. as Director
31 May 2024
Appointed Berger, Wayne David, Mr. as Director
31 May 2024
Appointed Phillips, Gavin Steven, Mr. as Director
31 May 2024
Resigned Morris, Richard as Director
12 May 2023
Resigned Loh, Simon Oliver as Director
9 December 2020
Resigned Wetherall, Stephen James as Director
6 February 2020
Appointed Loh, Simon Oliver as Director
20 January 2020
Resigned Mcintyre, Neil as Director
28 October 2019
Resigned Gibson, Peter David Edward as Director
24 May 2017
Resigned Joseph, Derek Maurice as Director
24 May 2017
Resigned Kerr, James Michael as Secretary
24 May 2017
Appointed Morris, Richard as Director
24 May 2017
Appointed Mcintyre, Neil as Director
24 May 2017
Appointed Gibson, Peter David Edward as Director
24 May 2017
Resigned Andrews, Brian William as Director
24 May 2017
Resigned White, Robert Frederick as Director
24 May 2017
Resigned Clarkson, Colin John as Director
24 May 2017
Resigned Taylor, Denis Newman as Director
24 May 2017
Appointed Wetherall, Stephen James as Director
28 January 2014
Resigned Nield, Paul Leslie as Director
27 August 2013
Appointed Clarkson, Colin John as Director
27 August 2013
Appointed Andrews, Brian William as Director
6 June 2013
Resigned Hicks, Nicolas as Director
3 October 2012
Appointed Hicks, Nicolas as Director
31 December 2009
Resigned Cleaver, Robert John as Director
27 November 2009
Resigned Stansfield, Philip Adrian as Director
31 December 2007
Resigned Boakes, Timothy David as Secretary
31 December 2007
Appointed Kerr, James Michael as Secretary
31 December 2007
Resigned Boakes, Timothy David as Director
16 March 2007
Resigned Smith, Guy Nicholas Gregory as Director
1 January 2006
Appointed White, Robert Frederick as Director
1 January 2006
Appointed Nield, Paul Leslie as Director
4 November 2005
Resigned Court, Robert Leonard as Director
4 November 2005
28 February 2005
Resigned Keys, Brian Sarel as Director
24 September 2004
Appointed Smith, Guy Nicholas Gregory as Director
24 September 2004
Appointed Stansfield, Philip Adrian as Director
7 June 2000
Appointed Taylor, Denis Newman as Director
7 June 2000
Appointed Joseph, Derek Maurice as Director
14 September 1995
Resigned Vaughan, Michael Hugh as Secretary
14 September 1995
Appointed Boakes, Timothy David as Secretary
1 July 1994
Appointed Keys, Brian Sarel as Director
29 February 1992
Resigned Brigham, Geoffrey Dixon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Green Point Holdings Limited
Corporate entity · Notified 24 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 101523

Holdings 1

Companies where Basepoint Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 May 2017
Ceased Iwg PLC — Owns 75–100% of shares
24 May 2017
Ceased The Act Foundation — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Accounts for a dormant company31 December 2025
31 March 2026Termination of appointment of a director
31 March 2026Appointment of a director
7 November 2025Confirmation statement with no updates31 October 2025
28 October 2025Appointment of a director
Show all recent filings

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