Base Green Brackenbury Limited

Active10403905 Private limited company
Incorporated
30 September 2016 (10 years)
Industry
Development of building projects (41100)
Directors
Peter Hibbert
Owned by
Peter Charles Hibbert
Accounts type
Total exemption full
Region
Greater London
Address
20 West Lodge Avenue
London
W3 9SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hibbert, Peter
Director · Appointed 30 September 2016
British
Born May 1954 (72)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Charles Hibbert
Individual · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born May 1954 (72)

Holdings 1

Companies where Base Green Brackenbury Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£357,377)
Cash
£943
Employees
1
Debt Ratio
263%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2021 2022 2023 2024 2025 (£293,123) (£329,166) (£340,416) (£349,119) (£349,610) (£357,377)
Balance sheet detail
202520242023202220212019
Fixed Assets£201,660£201,660£201,660£201,660£611,001
Current Assets£17,405£34,683£128,815£372,776£395,170£862,251
Cash£943£17,909£6,541£663£2,559£96,623
Creditors (< 1 year)£576,442£585,953£679,594£914,852£1,335,337£868,143
Creditors (> 1 year)£287,231
Net Current Assets(£559,037)(£551,270)(£550,779)(£542,076)(£940,167)(£5,892)
Net Assets(£357,377)(£349,610)(£349,119)(£340,416)(£329,166)(£293,123)
Shareholder Funds(£357,377)(£349,610)(£349,119)(£340,416)(£329,166)(£293,123)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates28 August 2026
16 December 2025Total exemption full accounts31 March 2025
6 October 2025Registered office address changed
6 October 2025Confirmation statement with no updates14 September 2025
2 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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