OpenCompanies

The Basement Group Ltd

Company number
06957561
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2009
Nature of business
Construction of domestic buildings

Registered office

136-144 New Kings Road
London
SW6 4LZ

Previous names

  • Hayward Property Solutions Limited (until 11 Sep 2014)
  • A. K 2000 Building & Construction Ltd (until 14 Oct 2013)
  • A . K 2000 Building & Constrcution Ltd (until 3 Sep 2009)
  • Kapital Basements Ltd (until 23 Jun 2023)

Officers

NameRoleAppointedResigned
NAGY, Attila Director 10 Sep 2014 22 Sep 2014
KOCSIS, Andras Director 9 Jul 2009

Control

NameNature of controlNotifiedCeased
Mrs Marianna Kocsis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2020 1 Dec 2022
Mr Andras Kocsis Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors		 6 Apr 2016 1 Dec 2022
Mr Andras Kocsis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 - - -
31 Jul 2023 - - -
31 Jul 2022 - - -
31 Jul 2021 - - -
31 Jul 2020 £197,256 - 2
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 -£98,160 £19,043 -
31 Jul 2015 £15,059 £11,577 -
31 Jul 2014 £17,863 £2,339 -
31 Jul 2013 £14,506 £11,343 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -

Connections

Companies at the same address

Data