| Company Name | Base Green Energy Limited |
|---|---|
| Director | Peter Charles Hibbert |
| Company Status | Active |
| Company Number | 08250536 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2012(11 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Peter Charles Hibbert |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Charetered Surveyor |
| Country of Residence | England |
| Correspondence Address | 3a Brackenbury Road London W6 0BE |
Contact
| Website | www.base-green.com |
|---|
Location
| Registered Address | 7 Goldhawk Mews London W12 8PA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Hibbert 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 4 weeks from now) |
Charges
| 8 March 2021 | Delivered on: 10 March 2021 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at studio 2 3A brackenbury road london W6 0BEAND a first fixed charge. For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 8 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 21 March 2022 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 14 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 21 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 26 July 2021 | Notification of Base Green Brackenbury Ltd as a person with significant control on 30 January 2021 (2 pages) |
| 21 July 2021 | Second filing of Confirmation Statement dated 12 October 2016 (7 pages) |
| 10 March 2021 | Registration of charge 082505360001, created on 8 March 2021 (4 pages) |
| 12 February 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
| 12 February 2021 | Current accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
| 25 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 7 July 2020 | Confirmation statement made on 7 July 2020 with updates (3 pages) |
| 5 March 2020 | Registered office address changed from 3a Brackenbury Road London W6 0BE to 7 Goldhawk Mews London W12 8PA on 5 March 2020 (1 page) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 6 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 12 October 2016 with updates
|
| 1 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 12 September 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 12 October 2012 | Incorporation (24 pages) |
| 12 October 2012 | Incorporation (24 pages) |