Basepurpose Property Management Limited

Active02918384 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Residents property management (98000)
Directors
Anna Charlotte Sykes
Timothy James Mead
Owned by
Anna Charlotte Sykes
Timothy James Mead
Accounts type
Dormant
Region
Greater London
Address
79 Bramfield Road
Battersea
London
SW11 6PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sykes, Anna Charlotte
Director · Appointed 28 August 2025
British
Born June 1998 (28)
Mead, Timothy James
Director · Appointed 14 November 2017
British
Born May 1981 (45)
Officer history (17 former)
28 August 2025
Resigned Emerton, Isabel Katy as Director
28 August 2025
Appointed Sykes, Anna Charlotte as Director
17 November 2019
Appointed Emerton, Isabel Katy as Director
17 November 2019
Resigned Ross, Edward Peter as Director
20 April 2018
Appointed Ross, Edward Peter as Director
27 February 2018
Resigned Haydock, Jonathan Edward as Director
14 November 2017
Appointed Mead, Timothy James as Director
14 November 2017
Resigned Lever, Thomas Daniel as Director
11 January 2013
Appointed Lever, Thomas Daniel as Director
11 January 2013
Resigned Irens, Duncan Rupert Wolseley as Director
31 July 2007
Resigned Irens, Angus James William as Secretary
31 July 2007
Resigned Irens, Angus James William as Director
31 July 2007
Appointed Irens, Duncan Rupert Wolseley as Director
20 July 2006
Resigned Pilkington, Christian as Director
17 July 2006
Appointed Haydock, Jonathan Edward as Director
7 July 2003
Appointed Pilkington, Christian as Director
7 July 2003
Resigned Lane, Richard Brian as Director
4 December 2001
Appointed Irens, Angus James William as Secretary
4 December 2001
Resigned Macphail, Christine Anne as Director
4 December 2001
Appointed Irens, Angus James William as Director
4 December 2001
Resigned Macphail, Christine Anne as Secretary
5 September 1997
Appointed Macphail, Christine Anne as Secretary
5 September 1997
Resigned Fiddaman, Martin Richard as Secretary
5 September 1997
Appointed Macphail, Christine Anne as Director
5 September 1997
Resigned Fiddaman, Martin Richard as Director
16 August 1996
Resigned Kelling, Steven Alan as Director
16 August 1996
Appointed Lane, Richard Brian as Director
20 May 1994
Appointed Fiddaman, Martin Richard as Director
20 May 1994
Appointed Fiddaman, Martin Richard as Secretary
20 May 1994
Appointed Kelling, Steven Alan as Director
20 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1994
Resigned Instant Companies Limited as Corporate Nominee Director
20 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Director
13 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1994
Appointed Instant Companies Limited as Corporate Nominee Director
13 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Anna Charlotte Sykes
Individual · Notified 28 August 2025
Owns 25–50% of shares
British
Born June 1998 (28)
Timothy James Mead
Individual · Notified 14 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Former controllers (4)
28 August 2025
Ceased Isabel Katy Emerton — Owns 25–50% of shares
17 November 2019
Ceased Edward Peter Ross — Owns 25–50% of shares
27 February 2018
Ceased Jonathan Edward Haydock — Owns 25–50% of shares
14 November 2017
Ceased Thomas Daniel Lever — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Accounts for a dormant company30 September 2025
15 April 2026Confirmation statement with updates13 April 2026
1 September 2025Termination of appointment of a director
1 September 2025Cessation of a person with significant control
1 September 2025Appointment of a director
Show all recent filings

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