Base Green Holdings 2 Limited

Active10489980 Private limited company
Incorporated
21 November 2016 (9 years)
Previously known as
Base Green Estates Limited (until 5 March 2020)
This list may be incomplete. See all names on Companies House
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
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 21 November 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 4 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1954 (72)

Holdings 1

Companies where Base Green Holdings 2 Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Financials

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

Net Assets
£2,211,186
Cash
£80,954
Employees
1
Debt Ratio
50%
Current Ratio
7.8x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2021 2022 2023 2024 2025 £1 (£4,112) (£11,005) £989,139 £996,830 £2,211,186
Balance sheet detail
202520242023202220212019
Fixed Assets£3,200,000
Current Assets£1,221,165£1,277,242£1,575,191£436,302£317,209
Cash£80,954£1,277,242£1,575,191£782£9,599£1
Creditors (< 1 year)£155,667£280,412£586,052£447,307£321,321
Creditors (> 1 year)£2,054,312
Net Current Assets£1,065,498£996,830£989,139(£11,005)(£4,112)
Net Assets£2,211,186£996,830£989,139(£11,005)(£4,112)£1
Shareholder Funds£2,211,186£996,830£989,139(£11,005)(£4,112)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates8 October 2026
13 July 2026Registration of a charge
16 December 2025Total exemption full accounts31 March 2025
8 October 2025Confirmation statement with no updates8 October 2025
1 August 2025Registered office address changed
Show all recent filings

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