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Basepoint Centres Limited

Basepoint Centres Limited is an active company incorporated on 21 April 1995 with the registered office located in London, Greater London. Basepoint Centres Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03048451
Private limited company
Age
30 years
Incorporated 21 April 1995
Size
Unreported
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
6th Floor, 2 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 7 Aug 2023 (2 years 4 months ago)
Previous address was 1 Burwood Place London W2 2UT England
Telephone
01527834600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1985
Director • UK Ceo • British • Lives in South Africa • Born in Nov 1971
Basepoint Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Basepoint Business Centres
Basepoint Business Centres provides flexible workspace solutions across the UK, offering office rentals, co-working spaces, and meeting rooms..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.48M
Increased by £486K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£81.25M
Decreased by £18.31M (-18%)
Total Liabilities
-£71.69M
Decreased by £16.51M (-19%)
Net Assets
£9.55M
Decreased by £1.8M (-16%)
Debt Ratio (%)
88%
Decreased by 0.35% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
1 Month Ago on 6 Nov 2025
Ms. Joanne Constance Bushell Appointed
1 Month Ago on 17 Oct 2025
Wayne David Berger Resigned
2 Months Ago on 3 Oct 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year Ago on 8 Nov 2024
Mr. Gavin Steven Phillips Appointed
1 Year 6 Months Ago on 31 May 2024
Mr. Wayne David Berger Appointed
1 Year 6 Months Ago on 31 May 2024
Richard Morris Resigned
1 Year 6 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 7 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Appointment of Ms. Joanne Constance Bushell as a director on 17 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Wayne David Berger as a director on 3 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 8 Jun 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Submitted on 8 Jun 2024
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
Submitted on 8 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Repayment History
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