BASE GREEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01468146

Incorporation date

20/12/1979

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1984)

08/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

08/09/2025

Registered office address changed from 7 Goldhawk Mews London W12 8PA England to 20 West Lodge Avenue London W3 9SF on 2025-09-08

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

01/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

21/03/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

09/02/2021

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

05/01/2021

Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD England to 7 Goldhawk Mews London W12 8PA on 2021-01-05

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

20/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

05/03/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

23/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

09/03/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

01/03/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

11/11/2016

Resolutions

View PDF (3 pages)

17/05/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

17/05/2016

Registered office address changed from Yard Adjacent Brentford Central Station,Boston Manor Road, Brentford Middx to Palladium House 1 - 4 Argyll Street London W1F 7LD on 2016-05-17

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

15/01/2015

Appointment of Mr Peter Charles Hibbert as a director on 2014-12-19

View PDF (2 pages)

15/01/2015

Termination of appointment of Brian Gibson as a director on 2014-12-19

View PDF (1 pages)

15/01/2015

Termination of appointment of Joan Gibson as a secretary on 2014-12-19

View PDF (1 pages)

13/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

13/10/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

13/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

13/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (11 pages)

20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

10/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

10/02/2010

Director's details changed for Brian Gibson on 2009-12-31

View PDF (2 pages)

11/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

05/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

26/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

18/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

13/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

22/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

14/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

07/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

12/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

18/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

28/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

21/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

12/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

23/12/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

18/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

11/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

15/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

09/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

16/01/1996

Return made up to 31/12/95; change of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

06/06/1995

Ad 15/05/95--------- £ si 88@1=88 £ ic 11/99

View PDF (2 pages)

16/02/1995

Return made up to 31/12/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

28/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

01/02/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

31/10/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

21/04/1993

Resolutions

View PDF (1 pages)

21/04/1993

Resolutions

View PDF (0 pages)

21/04/1993

Resolutions

View PDF (0 pages)

21/04/1993

Resolutions

View PDF (1 pages)

07/01/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

30/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1992

Return made up to 31/12/91; full list of members

View PDF (5 pages)

18/11/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

15/04/1991

Return made up to 31/12/90; no change of members

View PDF (4 pages)

08/11/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

08/11/1990

Return made up to 30/12/89; no change of members

View PDF (4 pages)

08/11/1990

Director's particulars changed

View PDF (2 pages)

23/05/1990

Full accounts made up to 1988-12-31

View PDF (6 pages)

21/03/1989

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

21/03/1989

Registered office changed on 21/03/89 from: yard adjacent brentford central station boston manor road brentford

View PDF (1 pages)

21/03/1989

Full accounts made up to 1987-12-31

View PDF (7 pages)

21/03/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

13/05/1988

Registered office changed on 13/05/88 from: 120/122 high street brentford middlesex

View PDF (1 pages)

08/03/1988

Full accounts made up to 1986-12-31

View PDF (7 pages)

08/03/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

13/05/1987

Full accounts made up to 1985-12-31

View PDF (7 pages)

30/03/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

21/05/1986

Return made up to 31/12/85; full list of members

View PDF (3 pages)

10/11/1984

Annual return made up to 15/05/81

View PDF (3 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

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
1
21.00
-
0.00
-
-

2022
1
21.00
-
0.00
-
-

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	19/12/2014 - Present	19

Persons with Significant Control

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

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Description

About BASE GREEN HOLDINGS LIMITED

BASE GREEN HOLDINGS LIMITED is an(a) Active company incorporated on 20/12/1979 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 HOLDINGS LIMITED?

BASE GREEN HOLDINGS LIMITED is currently Active. It was registered on 20/12/1979 .

Where is BASE GREEN HOLDINGS LIMITED located?

BASE GREEN HOLDINGS LIMITED is registered at 20 West Lodge Avenue, London W3 9SF.

What does BASE GREEN HOLDINGS LIMITED do?

BASE GREEN HOLDINGS LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for BASE GREEN HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with no updates.