BASE GREEN HOLDINGS LIMITED
7 GOLDHAWK MEWS, LONDON W12 8PA- Active
- Private Limited Company
- Company No. 01468146
- Last Updated: 01 Mar 2024
Company Profile
BASE GREEN HOLDINGS LIMITED was incorporated on Thursday, December 20, 1979 as a Private Limited Company with registered address in LONDON. BASE GREEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 44 years 10 months and 19 days.
| Name | BASE GREEN HOLDINGS LIMITED |
|---|---|
| Company number | 01468146 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 GOLDHAWK MEWS LONDON W12 8PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Charles Hibbert Nationality: English |
Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BASE GREEN HOLDINGS LIMITED | 20 Dec 1979 |
| GIBSON BUILDERS MERCHANTS (LONDON) LIMITED | 11 Nov 2016 |