BASEPOINT CENTRES LIMITED

active Company number 03048451

Private Limited by Shares · Incorporated on 21st Apr 1995

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SIC code: 68209
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BASEPOINT CENTRES LIMITED is a private limited by shares company based in London. It was incorporated on 21st Apr 1995 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

664 Companies at address View all 1040 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanne Bushell	Director	17th Oct 2025	This company	British	View profile
Natalie Marshall	Director	23rd Mar 2026		British	View profile
Basepoint Limited	Corporate PSC	24th May 2017	—	—	View profile
The Act Foundation (ceased)	Corporate PSC	21st Apr 2017	—	—	View profile

Other companies at this address

View all 663

Company	Number	Incorporated	Status
WESTBOURNE BLOCK MANAGEMENT HOLDINGS LIMITED	16903133	10th Dec 2025	active
QA LONDON LTD	16649118	13th Aug 2025	active
EXPRESS 256 LIMITED	16622025	1st Aug 2025	active
EXPRESS 257 LIMITED	16622679	1st Aug 2025	active
THREE LONDON BRIDGE CENTRE LIMITED	16606289	25th Jul 2025	active

Showing the latest 5 of 663 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Apr 1995
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Apr 1995 Company incorporated
21st Apr 1995 Michael Vaughan appointed as Director
21st Apr 1995 Joanna Angell appointed as Secretary
27th Apr 1995 Michael Vaughan resigned as Director
27th Apr 1995 Brian Keys appointed as Director
27th Apr 1995 Robert Court appointed as Director
27th Apr 1995 Edward Lifford appointed as Director
27th Apr 1995 Robert Cleaver appointed as Director
27th Apr 1995 Timothy Boakes appointed as Director
27th Apr 1995 Joanna Angell resigned as Secretary
27th Apr 1995 Michael Vaughan appointed as Secretary
14th Sep 1995 Michael Vaughan resigned as Secretary
14th Sep 1995 Timothy Boakes appointed as Secretary
7th Jun 2000 Derek Joseph appointed as Director
7th Jun 2000 Denis Taylor appointed as Director
15th Jan 2002 Kim Holmes appointed as Director
15th Jan 2002 Philip Stansfield appointed as Director
22nd Nov 2002 Kim Holmes resigned as Director
21st May 2003 Guy Smith appointed as Director
28th Feb 2005 Brian Keys resigned as Director
4th Nov 2005 Robert Court resigned as Director
4th Nov 2005 Edward Lifford resigned as Director
4th Jul 2006 Robert Cleaver resigned as Director
3rd Aug 2006 Brian Andrews appointed as Director
12th Mar 2007 Guy Smith resigned as Director
31st Dec 2007 Timothy Boakes resigned as Director
31st Dec 2007 Timothy Boakes resigned as Secretary
31st Dec 2007 James Kerr appointed as Secretary
27th Nov 2009 Philip Stansfield resigned as Director
3rd Oct 2012 Nicolas Hicks appointed as Director
6th Jun 2013 Nicolas Hicks resigned as Director
27th Aug 2013 Colin Clarkson appointed as Director
1st Mar 2015 Caroline Kendall appointed as Director
1st Mar 2015 Petra Morris appointed as Director
21st Apr 2017 The Act Foundation appointed as Corporate PSC
24th May 2017 Brian Andrews resigned as Director
24th May 2017 Colin Clarkson resigned as Director
24th May 2017 Derek Joseph resigned as Director
24th May 2017 Caroline Kendall resigned as Director
24th May 2017 Petra Morris resigned as Director
24th May 2017 Denis Taylor resigned as Director
24th May 2017 Peter Gibson appointed as Director
24th May 2017 Stephen Wetherall appointed as Director
24th May 2017 James Kerr resigned as Secretary
24th May 2017 Neil McIntyre appointed as Director
24th May 2017 Richard Morris appointed as Director
24th May 2017 Basepoint Limited appointed as Corporate PSC
24th May 2017 The Act Foundation ceased to be a Corporate PSC
28th Oct 2019 Peter Gibson resigned as Director
20th Jan 2020 Neil McIntyre resigned as Director
6th Feb 2020 Simon Loh appointed as Director
9th Dec 2020 Stephen Wetherall resigned as Director
12th May 2023 Simon Loh resigned as Director
31st May 2024 Richard Morris resigned as Director
31st May 2024 Wayne Berger appointed as Director
31st May 2024 Gavin Phillips appointed as Director
3rd Oct 2025 Wayne Berger resigned as Director
17th Oct 2025 Joanne Bushell appointed as Director
31st Oct 2025 Confirmation statement made up
23rd Mar 2026 Natalie Marshall appointed as Director
23rd Mar 2026 Gavin Phillips resigned as Director
31st Dec 2026 Next accounts due

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