BASE GREEN GIBSON'S YARD LIMITED

Key Data

Status

Active

Company No.

09015806

Incorporation date

29/04/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2014)

13/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

16/12/2025

Total exemption full accounts made up to 2025-10-31

View PDF (9 pages)

11/11/2025

Registered office address changed from 7 Goldhawk Mews London W12 8PA England to 20 West Lodge Avenue London W3 9SF on 2025-11-11

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

02/12/2024

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

23/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

14/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

10/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

26/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

09/12/2021

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 7 Goldhawk Mews London W12 8PA on 2021-12-09

View PDF (1 pages)

22/10/2021

Previous accounting period shortened from 2020-10-30 to 2020-10-29

View PDF (1 pages)

26/07/2021

Previous accounting period shortened from 2020-10-31 to 2020-10-30

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

06/03/2021

Satisfaction of charge 090158060005 in full

View PDF (4 pages)

06/03/2021

Satisfaction of charge 090158060004 in full

View PDF (4 pages)

26/02/2021

Registration of charge 090158060006, created on 2021-02-26

View PDF (16 pages)

09/02/2021

Previous accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

05/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

23/01/2020

Registered office address changed from C/O Hazlems Fenton Llp Palladium House 1-4 Argyll Street London W1F 7LD England to Palladium House 1-4 Argyll Street London W1F 7LD on 2020-01-23

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

04/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

26/07/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (5 pages)

05/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

28/09/2017

Registration of charge 090158060005, created on 2017-09-15

View PDF (28 pages)

28/09/2017

Registration of charge 090158060004, created on 2017-09-15

View PDF (29 pages)

20/09/2017

Satisfaction of charge 090158060001 in full

View PDF (4 pages)

20/09/2017

Satisfaction of charge 090158060002 in full

View PDF (4 pages)

20/09/2017

Satisfaction of charge 090158060003 in full

View PDF (4 pages)

17/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

01/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

07/09/2016

Registration of charge 090158060003, created on 2016-08-24

View PDF (40 pages)

31/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (3 pages)

31/05/2016

Registered office address changed from 3a Brackenbury Road London W6 0BE to C/O Hazlems Fenton Llp Palladium House 1-4 Argyll Street London W1F 7LD on 2016-05-31

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

26/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (3 pages)

22/12/2014

Registration of charge 090158060002, created on 2014-12-19

View PDF (21 pages)

22/12/2014

Registration of charge 090158060001, created on 2014-12-19

View PDF (17 pages)

29/04/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

02/04/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

29/10/2026

Next due on

29/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
867.57K
-
0.00
11.49K
-

2022
1
882.09K
-
0.00
9.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hibbert, Peter Charles	Director	29/04/2014 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BASE GREEN GIBSON'S YARD LIMITED

BASE GREEN GIBSON'S YARD LIMITED is an(a) Active company incorporated on 29/04/2014 with the registered office located at 20 West Lodge Avenue, London W3 9SF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE GREEN GIBSON'S YARD LIMITED?

BASE GREEN GIBSON'S YARD LIMITED is currently Active. It was registered on 29/04/2014 .

Where is BASE GREEN GIBSON'S YARD LIMITED located?

BASE GREEN GIBSON'S YARD LIMITED is registered at 20 West Lodge Avenue, London W3 9SF.

What does BASE GREEN GIBSON'S YARD LIMITED do?

BASE GREEN GIBSON'S YARD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BASE GREEN GIBSON'S YARD LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-02 with no updates.