BASE GREEN HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BASE GREEN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BASE GREEN HOLDINGS LIMITED was incorporated 44 years ago on 20/12/1979 and has the registered number: 01468146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
BASE GREEN HOLDINGS LIMITED was incorporated 44 years ago on 20/12/1979 and has the registered number: 01468146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
BASE GREEN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
7 GOLDHAWK MEWS
LONDON
W12 8PA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GIBSON BUILDERS MERCHANTS (LONDON) LIMITED (until 11/11/2016)
GIBSON BUILDERS MERCHANTS (LONDON) LIMITED (until 11/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER CHARLES HIBBERT | May 1954 | English | Director | 2014-12-19 | CURRENT |
| ME BRIAN GIBSON | Jan 1944 | British | Director | RESIGNED | |
| MRS JOAN GIBSON | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Charles Hibbert | 2016-12-31 | 5/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-13 | 31-03-2023 | 65 Cash -4,130 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-17 | 31-03-2022 | -21 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-22 | 31-03-2021 | -21 equity |
| ACCOUNTS - Final Accounts preparation | 2020-11-21 | 31-12-2019 | -21 equity |
| Gibson Builders Merchants (London) Ltd | 2015-06-30 | 31-12-2014 | £16,226 Cash £2,499,979 equity |
| GIBSON BUILDERS MERCHANTS (LONDON) LIMITED Accounts filed on 31-12-2013 | 2014-09-10 | 31-12-2013 | £102,115 Cash £243,350 equity |