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Company details

Name	Basepraise Limited
Number	04222793
Date of Incorporation:	Thursday 24th May 2001
End of financial year:	31 December
Address:	180 Great Portland Street, London, W1W 5QZ
SIC code:	68201 - Renting and operating of Housing Association real estate

Basepraise Limited was dissolved on 2020-01-28. Basepraise was a private limited company that was located at 180 Great Portland Street, London, W1W 5QZ, UNITED KINGDOM. The company (formally formed on 2001-05-24) was run by 3 directors and 1 secretary.
Director Michael J. who was appointed on 13 January 2017.
Director James S. who was appointed on 13 January 2017.
Director Angus D. who was appointed on 27 June 2016.
Among the secretaries, we can name: Frances H. appointed on 05 October 2016.

The company was classified as "renting and operating of housing association real estate" (68201). The last confirmation statement was sent on 2019-05-24 and last time the statutory accounts were sent was on 31 December 2017. 2016-05-24 is the date of the latest annual return.

Directors

People with significant control

Quintain Limited

6 April 2016

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2694983
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (9 pages)

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(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (9 pages)
(CH01) On 1st December 2017 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(CH03) On 1st December 2017 secretary's details were changed filed on: 17th, December 2017 \| officers	Free Download (1 page)
(CH01) On 1st December 2017 director's details were changed filed on: 17th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 1st December 2017 director's details were changed filed on: 17th, December 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 3rd December 2017. New Address: 180 Great Portland Street London W1W 5QZ. Previous address: 43-45 Portman Square London W1H 6LY filed on: 3rd, December 2017 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 1st, September 2017 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 13th January 2017 filed on: 22nd, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th January 2017 filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(TM01) 13th January 2017 - the day director's appointment was terminated filed on: 20th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 6th, December 2016 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, November 2016 \| resolution	Free Download (30 pages)
(TM02) 5th October 2016 - the day secretary's appointment was terminated filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 5th October 2016 filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(TM01) 19th July 2016 - the day director's appointment was terminated filed on: 20th, July 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 13th, July 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 27th June 2016 filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(TM01) 27th June 2016 - the day director's appointment was terminated filed on: 5th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 24th May 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th May 2016: 1.00 GBP capital
(CH01) On 24th November 2015 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 26th February 2016 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 11th, September 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 24th May 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th June 2015: 1.00 GBP capital
(AP01) New director was appointed on 26th May 2015 filed on: 28th, May 2015 \| officers	Free Download (2 pages)
(TM01) 31st March 2015 - the day director's appointment was terminated filed on: 3rd, April 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (13 pages)
(CH01) On 10th September 2014 director's details were changed filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(CH03) On 4th August 2014 secretary's details were changed filed on: 10th, September 2014 \| officers	Free Download (1 page)
(CH01) On 4th August 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(CH01) On 4th August 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 5th August 2014. New Address: 43-45 Portman Square London W1H 6LY. Previous address: 16 Grosvenor Street London W1K 4QF filed on: 5th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 24th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th May 2014: 1.00 GBP capital
(MISC) Section 519 filed on: 8th, January 2014 \| miscellaneous	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (12 pages)
(MISC) Sect 519 aud filed on: 22nd, November 2013 \| miscellaneous	Free Download (4 pages)
(CH01) On 17th September 2013 director's details were changed filed on: 25th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 1st July 2013 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 24th May 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
(AP03) New secretary appointment on 8th January 2013 filed on: 8th, January 2013 \| officers	Free Download (2 pages)
(TM02) 8th January 2013 - the day secretary's appointment was terminated filed on: 8th, January 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (12 pages)
(TM01) 1st November 2012 - the day director's appointment was terminated filed on: 1st, November 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th August 2012 filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th June 2012 filed on: 20th, June 2012 \| officers	Free Download (2 pages)
(TM01) 28th May 2012 - the day director's appointment was terminated filed on: 28th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 24th May 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 23rd February 2012 filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(TM01) 23rd February 2012 - the day director's appointment was terminated filed on: 23rd, February 2012 \| officers	Free Download (1 page)
(TM01) 23rd February 2012 - the day director's appointment was terminated filed on: 23rd, February 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd February 2012 filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 25th, November 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 24th May 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (6 pages)
(TM01) 7th April 2011 - the day director's appointment was terminated filed on: 7th, April 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 15th, October 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 24th May 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 9th June 2010 filed on: 9th, June 2010 \| officers	Free Download (3 pages)
(TM01) 24th May 2010 - the day director's appointment was terminated filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 24th, December 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 19th June 2009 with shareholders record filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 18th, December 2008 \| accounts	Free Download (14 pages)
(363a) Annual return up to 28th May 2008 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 17th, January 2008 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, September 2007 \| resolution	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 31st, August 2007 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2006 filed on: 21st, August 2007 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolution of election filed on: 14th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 14th, August 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 14th, August 2007 \| resolution
(363a) Annual return up to 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
(288a) On 22nd February 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (7 pages)
(288a) On 18th October 2006 New director appointed filed on: 18th, October 2006 \| officers	Free Download (2 pages)
(288a) On 12th October 2006 New secretary appointed filed on: 12th, October 2006 \| officers	Free Download (9 pages)
(288a) On 12th October 2006 New director appointed filed on: 12th, October 2006 \| officers	Free Download (12 pages)
(288a) On 12th October 2006 New director appointed filed on: 12th, October 2006 \| officers	Free Download (12 pages)
(288a) On 12th October 2006 New director appointed filed on: 12th, October 2006 \| officers	Free Download (11 pages)
(225) Accounting reference date extended from 31/08/06 to 31/03/07 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
(288b) On 3rd October 2006 Director resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
(288b) On 3rd October 2006 Director resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
(288b) On 3rd October 2006 Secretary resigned;director resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 03/10/06 from: llandygai industrial estate llandygai bangor gwynedd LL57 4YH filed on: 3rd, October 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 3rd, October 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2005 filed on: 23rd, February 2006 \| accounts	Free Download (10 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288b) On 2nd February 2006 Secretary resigned filed on: 2nd, February 2006 \| officers	Free Download (1 page)
(288a) On 2nd February 2006 New secretary appointed filed on: 2nd, February 2006 \| officers	Free Download (1 page)
(363s) Annual return up to 8th June 2005 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2004 filed on: 4th, February 2005 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/05 to 30/09/04 filed on: 5th, January 2005 \| accounts	Free Download (1 page)
(288a) On 29th November 2004 New director appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
(288a) On 29th November 2004 New director appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2004 filed on: 11th, August 2004 \| accounts	Free Download (2 pages)
(363s) Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
(288b) On 2nd June 2004 Director resigned filed on: 2nd, June 2004 \| officers	Free Download (1 page)
(288a) On 2nd June 2004 New director appointed filed on: 2nd, June 2004 \| officers	Free Download (2 pages)
(363s) Annual return up to 8th June 2003 with shareholders record filed on: 8th, June 2003 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st May 2002 filed on: 22nd, July 2002 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 22nd, July 2002 \| resolution	Free Download (1 page)
(363s) Annual return up to 20th June 2002 with shareholders record filed on: 20th, June 2002 \| annual return	Free Download (6 pages)
(363(288)) 20th June 2002 Annual return (Secretary's particulars changed) annual return
(288c) Secretary's particulars changed filed on: 18th, June 2002 \| officers	Free Download (1 page)
(288b) On 23rd July 2001 Director resigned filed on: 23rd, July 2001 \| officers	Free Download (2 pages)
(288a) On 16th July 2001 New director appointed filed on: 16th, July 2001 \| officers	Free Download (3 pages)
(288b) On 2nd July 2001 Secretary resigned filed on: 2nd, July 2001 \| officers	Free Download (1 page)
(288a) On 2nd July 2001 New secretary appointed filed on: 2nd, July 2001 \| officers	Free Download (2 pages)
(288b) On 19th June 2001 Director resigned filed on: 19th, June 2001 \| officers	Free Download (1 page)
(287) Registered office changed on 19/06/01 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, June 2001 \| address	Free Download (1 page)
(288b) On 18th June 2001 Secretary resigned filed on: 18th, June 2001 \| officers	Free Download (1 page)
(288a) On 18th June 2001 New director appointed filed on: 18th, June 2001 \| officers	Free Download (2 pages)
(288a) On 18th June 2001 New secretary appointed filed on: 18th, June 2001 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, May 2001 \| incorporation	Free Download (13 pages)

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