Website & contact details
- Website
Basepoint Centres Limited
- Incorporated
- 21 April 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Joanne Constance Bushell
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor2 Kingdom StreetLondonW2 6BD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Charges
- Total
- 32
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 29
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
Also at Symbol Offices Limited (proposed for strike-off), 3 More London Centre Limited, Aberdeen 1 Marischal Square Centre Limited · more companies
British
Born July 1980 (46)
Bushell, Joanne Constance, Ms.
Director · Appointed 17 October 2025
British
Born November 1971
Officer history (27 former)
23 March 2026
Resigned Phillips, Gavin Steven, Mr. as Director
23 March 2026
17 October 2025
Appointed Bushell, Joanne Constance, Ms. as Director
3 October 2025
31 May 2024
31 May 2024
31 May 2024
Appointed Phillips, Gavin Steven, Mr. as Director
12 May 2023
9 December 2020
6 February 2020
20 January 2020
28 October 2019
24 May 2017
24 May 2017
24 May 2017
24 May 2017
24 May 2017
24 May 2017
Resigned Kendall, Caroline Jane as Director
24 May 2017
24 May 2017
Resigned Morris, Petra as Director
24 May 2017
24 May 2017
24 May 2017
1 March 2015
Appointed Kendall, Caroline Jane as Director
1 March 2015
Appointed Morris, Petra as Director
27 August 2013
6 June 2013
3 October 2012
27 November 2009
31 December 2007
31 December 2007
31 December 2007
12 March 2007
3 August 2006
4 July 2006
4 November 2005
4 November 2005
Resigned Lifford, Edward James Wingfield, Viscount as Director
28 February 2005
21 May 2003
22 November 2002
Resigned Holmes, Kim Marina as Director
15 January 2002
Appointed Holmes, Kim Marina as Director
15 January 2002
7 June 2000
7 June 2000
14 September 1995
14 September 1995
27 April 1995
27 April 1995
Appointed Lifford, Edward James Wingfield, Viscount as Director
27 April 1995
27 April 1995
27 April 1995
27 April 1995
27 April 1995
Resigned Angell, Joanna Katherine as Secretary
27 April 1995
21 April 1995
Appointed Angell, Joanna Katherine as Secretary
21 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 02298266
Former controllers (1)
24 May 2017
Ceased The Act Foundation — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 6 November 2025 | Full accounts | 31 December 2024 | ||
| 28 October 2025 | Appointment of a director | |||
| 9 October 2025 | Termination of appointment of a director | |||
| 8 November 2024 | Full accounts | 31 December 2023 |
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