Base Green Holdings Limited

General information

Name:

Base Green Holdings Ltd

Office Address:

7 Goldhawk Mews W12 8PA London

Number: 01468146

Incorporation date: 1979-12-20

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1979 marks the launching of Base Green Holdings Limited, a firm registered at 7 Goldhawk Mews, , London. This means it's been 45 years Base Green Holdings has prospered in the business, as the company was registered on December 20, 1979. Its registered no. is 01468146 and the company postal code is W12 8PA. It 's been eight years that Base Green Holdings Limited is no longer recognized under the business name Gibson Builders Merchants (london). The enterprise's registered with SIC code 46130 which means Agents involved in the sale of timber and building materials. The company's most recent annual accounts cover the period up to 31st March 2022 and the most current annual confirmation statement was filed on 31st December 2022.

On July 24, 2014, the corporation was looking for a Hgv Class 2 Driver to fill a full time post in Brentford, London. They offered a full time job with wage £625.00 per week. In order to apply for the post, the candidates were supposed to or call the company on the following phone number: 02085603700.

At the moment, this specific limited company is directed by just one managing director: Peter H., who was designated to this position in December 2014. Since December 31, 1991 Brian G., had fulfilled assigned duties for the following limited company up until the resignation ten years ago.

  • Previous company's names
  • Base Green Holdings Limited 2016-11-11
  • Gibson Builders Merchants (london) Limited 1979-12-20

Financial data based on annual reports

Company staff

Peter H.

Role: Director

Appointed: 19 December 2014

Latest update: 1 February 2024

People with significant control

Peter H. is the individual who controls this firm, owns over 3/4 of company shares.

Peter H.
Notified on 31 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 05 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 05 September 2013
Annual Accounts 14/04/2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14/04/2015
Annual Accounts 21 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 August 2014

Jobs and Vacancies at Base Green Holdings Ltd

Hgv Class 2 Driver in Brentford, posted on Thursday 24th July 2014
Region / City London, Brentford
Industry Office spaces and residential construction
Salary £625.00 per week
Job type full time
Contact by phone 02085603700
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
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