Menna Overview
Here’s a quick overview of BASE GREEN HOLDINGS LIMITED 👀 — a London based business that started in 1979.
BASE GREEN HOLDINGS LIMITED
- Company statusactive
- Company No01468146
- Age46 years 7 months Incorporated 20 December 1979
- Officers1
Address
7 Goldhawk Mews, London, W12 8PA, England
BASE GREEN HOLDINGS LIMITED is an active company incorporated on 20 December 1979 and based in London, England. The company was registered 47 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Dec 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 09 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 01 Mar 2017
Resolution
9 Years Ago on 11 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 May 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 17 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 Mar 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Jun 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIBBERT, Peter Charles | director | May 1954 | 19 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Charles Hibbert | May 1954 | 31 Dec 2016 |
Related Companies
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HIBBERT, Peter Charles are mutual persons.
HIBBERT, Peter Charles are mutual persons.
HIBBERT, Peter Charles are mutual persons.
HIBBERT, Peter Charles are mutual persons.
HIBBERT, Peter Charles are mutual persons.
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Here’s a quick overview of BASE GREEN HOLDINGS LIMITED 👀 — a London based business that started in 1979.