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THE BASEMENT GROUP LTD

Active
06957561·incorporated 2009-07-09

THE BASEMENT GROUP LTD is an active UK private limited company, incorporated on 9 July 2009 at Companies House (number 06957561; OpenRegistry canonical ID GB-06957561-the-basement-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-09
Registered Address
136-144 NEW KINGS ROAD, LONDON, SW6 4LZ
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 29/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

THE BASEMENT GROUP LTD has 1 person with significant control on file:

  • Mr Andras Kocsis born 1980 resident in England, Hungarian national. Notified 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Marianna Kocsis born 1971 resident in England, Hungarian national. Notified 2020-08-01. Ceased 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andras Kocsis born 1980 resident in England, Hungarian national. Notified 2016-04-06. Ceased 2022-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE BASEMENT GROUP LTD has previously traded as:

  • KAPITAL BASEMENTS LTD (until 2023-06-23)
  • HAYWARD PROPERTY SOLUTIONS LIMITED (until 2014-09-11)
  • A. K 2000 BUILDING & CONSTRUCTION LTD (until 2013-10-14)
  • A . K 2000 BUILDING & CONSTRCUTION LTD (until 2009-09-03)

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