BASEPOINT CENTRES LIMITED

Address

61 THAMES STREET
WINDSOR
BERKSHIRE
UNITED KINGDOM
SL4 1QW

phone: 01753 853 515
web:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.: 03048451
Incorporation Date: 21 Apr 1995
19 Years old
Financial Year End: 31 Mar
Capital: £2.00
on 29 Apr 2013
Company Accounts:
For period ending:
31 Mar 2013
Filed on:
9 Aug 2013
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Company Return - Directors & Shareholder Information:
As at:
21 Apr 2013
Filed on:
29 Apr 2013
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Information checked: 1 Apr 2014 - Refresh Now!

Map

Recently Filed Documents108 available

Directors and Secretaries

Brian Andrews
3 Aug 2006 ⇒ Present (7 Years) Director
Colin Clarkson
27 Aug 2013 ⇒ Present (7 Months) Director
Derek Joseph
7 Jun 2000 ⇒ Present (13 Years) Director
James Kerr
31 Dec 2007 ⇒ Present (6 Years) Company Secretary
Denis Taylor
7 Jun 2000 ⇒ Present (13 Years) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 8 Apr 2006
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 7 Apr 2006

Previous Company Names

CITY OF WINCHESTER INVESTMENTS LTD
Changed 1 Nov 2001
BHAT LIMITED
Changed 19 Feb 2001
CITY OF WINCHESTER INVESTMENTS LTD
Changed 12 Dec 2000
BASEPOINT LIMITED
Changed 29 Feb 2000
BUSINESS ENTERPRISE CENTRES LIMITED
Changed 26 May 1999
CITY OF WINCHESTER LIMITED
Changed 13 Jul 1998
CITY OF WINCHESTER INVESTMENTS LIMITED
Changed 4 Jul 1995

Previous Addresses

THE GATEHOUSE 2 PARK STREET
WINDSOR
BERKSHIRE
SL4 1LU
Changed 16 Mar 2010
GISTERED OFFICE CHANGED ON 23/04/2008 FROM
THE GATE HOUSE, 2 PARK STREET
WINDSOR
BERKSHIRE
SL4 1LU
Changed 23 Apr 2008
2 PARK STREET
WINDSOR
BERKSHIRE
SL4 1LU
Changed 6 Aug 2007
9 CHARLECOTE MEWS
STAPLE GARDENS
WINCHESTER
HAMPSHIRE SO23 8SR
Changed 6 Aug 2007

Transactions with Public Organisations

OrganisationTransactionsValue
unknown
38 £18,578.10

Unclaimed Domain Names for this Company's Website

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www.basepointcentres.co.uk Register at GoDaddy for £2.99
www.basepointcentres.com Register at GoDaddy for £6.99
www.basepointcentres.estate Register at GoDaddy for £25.49
www.basepointcentres.net Register at GoDaddy for £6.79
www.basepointcentr.es Register at GoDaddy
www.basepointcentres.org.uk Register at GoDaddy for £6.39
www.basepointcentres.org Register at GoDaddy for £8.99

Company Annual Accounts

Next annual accounts are due on: 31 Dec 2014
Given past performance
we expect these to be submitted around:
19 Aug 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 9 Aug 2013 5
31 Mar 2012 9 Aug 2012 5
31 Mar 2011 22 Aug 2011 5
31 Mar 2010 1 Sep 2010 6
31 Mar 2009 21 Aug 2009 5
31 Mar 2008 10 Nov 2008 8
31 Mar 2007 24 Aug 2007 5
31 Mar 2006 4 Nov 2006 8
28 Feb 2005 29 Jul 2005 5
29 Feb 2004 22 Jul 2004 5
28 Feb 2003 25 Jul 2003 5
28 Feb 2002 22 Jul 2002 5
28 Feb 2001 18 Jul 2001 5
29 Feb 2000 17 Jul 2000 5
28 Feb 1999 8 Apr 1999 2
28 Feb 1998 31 May 1998 3
28 Feb 1997 13 Oct 1997 8
29 Feb 1996 9 May 1996 3

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Official AccountsLatest Annual accounts for year ending 31 Mar 13

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108 official company documents available

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