BASE GREEN HOLDINGS LIMITED
Company details
- Registered name
- BASE GREEN HOLDINGS LIMITED
- Company number
- 01468146
- Registered office
- 20 WEST LODGE AVENUE, LONDON, W3 9SF, ENGLAND · 32 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 December 1979
- Status
- Active
- Age
- 46 years
- Previous names
- GIBSON BUILDERS MERCHANTS (LONDON) LIMITED (to 11 Nov 2016)
- Nature of business (SIC)
- 46130 — Agents involved in the sale of timber and building materials
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Jul 2027
- Confirmation statement — last
- 13 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2016 | Person with significant control added | — | Mr Peter Charles Hibbert |
| 11/11/2016 | Registered name changed | GIBSON BUILDERS MERCHANTS (LONDON) LIMITED | BASE GREEN HOLDINGS LIMITED |
| 19/12/2014 | Director resigned | GIBSON, Brian, Me | — |
| 19/12/2014 | Secretary resigned | GIBSON, Joan | — |
| 19/12/2014 | Director appointed | — | HIBBERT, Peter Charles |
| 28/04/1992 | Charge registered | — | Legal mortgage |
| 16/03/1992 | Charge registered | — | Conveyance |
| 27/03/1986 | Charge registered | — | Legal mortgage |
| 12/11/1982 | Charge registered | — | Legal mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -11 | -7 |
| Net assets | -11 | -7 |
| Employees (avg) | 1 | 1 |
Documents for BASE GREEN HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BASE GREEN HOLDINGS LIMITED (01468146)
BASE GREEN HOLDINGS LIMITED is a private limited company incorporated on 20 December 1979 and registered in the United Kingdom under company number 01468146. Its registered office is at 20 WEST LODGE AVENUE, LONDON, W3 9SF, ENGLAND. The recorded nature of business is agents involved in the sale of timber and building materials (SIC 46130). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Peter Charles Hibbert. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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