Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Base Green Holdings Limited
- Incorporated
- 20 December 1979 (46 years)
- Previously known as
- Gibson Builders Merchants (London) Limited (until 11 November 2016)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Directors
- Owned by
- Peter Charles Hibbert
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 West Lodge AvenueLondonW3 9SF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2014
English
Born May 1954 (72)
Officer history (2 former)
19 December 2014
19 December 2014
Resigned Gibson, Joan as Secretary
19 December 2014
Resigned Gibson, Brian, Me as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
English
Born May 1954 (72)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£10,786)
- Cash
- £675
- Employees
- 1
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £30,455 | £39,382 | £47,625 | |||
| Cash | £675 | £702 | £65 | |||
| Creditors (< 1 year) | £41,241 | £46,498 | £51,755 | £21 | £21 | £21 |
| Net Current Assets | (£10,786) | (£7,116) | (£4,130) | (£21) | (£21) | (£21) |
| Net Assets | (£10,786) | (£7,116) | (£4,130) | (£21) | (£21) | (£21) |
| Shareholder Funds | (£10,786) | (£7,116) | (£4,130) | (£21) | (£21) | (£21) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 8 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 September 2025 | Registered office address changed | |||
| 13 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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