BL

BASEPRAISE LIMITED

Dissolved

Company number 04222793

London, United Kingdom · Incorporated 24 May 2001

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 18 September 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

BASEPRAISE LIMITED was a private limited company incorporated on 24 May 2001 and registered in England and Wales and dissolved on 28 January 2020. Its registered office is at 180 Great Portland Street, London, W1W 5QZ, United Kingdom. Its principal activity is renting and operating of housing association real estate (SIC 68201).

It is controlled by Quintain Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: DODD, Angus Alexander (appointed 27 June 2016), JENKINS, Michael Ben (appointed 13 January 2017) and SAUNDERS, James Michael Edward (appointed 13 January 2017). HEAZELL, Frances Victoria serves as company secretary (appointed 5 October 2016). 22 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2017, were filed on 18 September 2018. Companies House holds 126 filings for this company, most recently a gazette filing on 28 January 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JENKINS, Michael Ben
Director
13 January 2017
SJ
SAUNDERS, James Michael Edward
Director
13 January 2017
HF
HEAZELL, Frances Victoria
Secretary
5 October 2016
DA
DODD, Angus Alexander
Director
27 June 2016
CS
CARTER, Simon Geoffrey
Director · Resigned
26 May 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
1 August 2012
KN
KEMPNER, Nigel Justin
Director · Resigned
18 June 2012
SM
SHAW, Maxwell
Director · Resigned
20 February 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
20 February 2012
GD
GAVAGHAN, David Nicholas
Director · Resigned
10 May 2010
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
31 August 2006
WA
WYATT, Adrian Roger
Director · Resigned
31 August 2006
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
31 August 2006
DS
DIXON, Susan Elizabeth
Secretary · Resigned
31 August 2006
BP
BYROM, Philip Martin
Director · Resigned
1 November 2004
WJ
WATKIN JONES, Mark
Director · Resigned
1 November 2004
WJ
WATKIN JONES, Glyn
Director · Resigned
25 May 2004
HD
HAIGH, David William
Director · Resigned
10 July 2001
DG
DEXTER, Graeme Peter Andrew
Secretary · Resigned
19 June 2001
SM
STEPHENS, Michael Patrick
Secretary · Resigned
18 June 2001
JP
JONES, Pamela
Director · Resigned
18 June 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 May 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 May 2001

Persons with significant control

PS
Quintain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2020 View
Gazette Notice Voluntary
Gazette
12 November 2019 View
Dissolution Application Strike Off Company
Dissolution
5 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2017 View
Accounts With Accounts Type Small
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Resolution
Resolution
4 November 2016 View
Statement Of Companys Objects
Change Of Constitution
4 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
3 April 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Miscellaneous
Miscellaneous
22 November 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Termination Secretary Company With Name
Officers
8 January 2013 View
Appoint Person Secretary Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Termination Director Company With Name
Officers
23 February 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Termination Director Company With Name
Officers
23 February 2012 View
Accounts With Accounts Type Full
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Resolution
Resolution
6 September 2007 View
Auditors Resignation Company
Auditors
31 August 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2007 View
Resolution
Resolution
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Accounts
11 October 2006 View
Legacy
Address
3 October 2006 View
Legacy
Accounts
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Mortgage
27 September 2006 View
Legacy
Mortgage
27 September 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Full
Accounts
23 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Mortgage
8 July 2005 View
Legacy
Mortgage
8 July 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Dormant
Accounts
4 February 2005 View
Legacy
Accounts
5 January 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Accounts With Accounts Type Dormant
Accounts
11 August 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Annual Return
8 June 2003 View
Resolution
Resolution
22 July 2002 View
Accounts With Accounts Type Dormant
Accounts
22 July 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Address
19 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Incorporation Company
Incorporation
24 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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