Base Green Holdings Limited (Companies House Registration Number 01468146) is a private limited company founded on 1979-12-20 in England. The firm is located at 7 Goldhawk Mews, London W12 8PA. Changed on 2016-11-11, the previous name this firm used was Gibson Builders Merchants (London) Limited. Base Green Holdings Limited is operating under SIC code: 46130 which means "agents involved in the sale of timber and building materials".

Company details

Name Base Green Holdings Limited
Number 01468146
Date of Incorporation: December 20, 1979
End of financial year: 30 March
Address: 7 Goldhawk Mews, London, W12 8PA
SIC code: 46130 - Agents involved in the sale of timber and building materials

Moving on to the 1 managing director that can be found in this firm, we can name: Peter H. (in the company from 19 December 2014). The official register indexes 1 person of significant control - Peter H., the single individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31
Current Assets 156,281 126,914 110,279 2,516,226
Fixed Assets 173,230 171,613 175,456 -
Number Shares Allotted 99 99 99 99
Shareholder Funds 240,881 243,095 243,350 2,499,979
Tangible Fixed Assets 173,230 171,613 175,456 -
Total Assets Less Current Liabilities 240,881 243,095 243,350 2,499,979

People with significant control

Peter H.
31 December 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 11th, December 2023 | accounts
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