The Basement Group Ltd in London, SW6 4LZ

Description

Data updated on: 01-11-2023

The Basement Group Ltd with Companies House Reg No. 06957561 has been on the market for fifteen years. The Private Limited Company can be reached at 136-144 New Kings Road, in London and its zip code is SW6 4LZ. It has been already one years since It's name is The Basement Group Ltd, but till 2023 the business name was Kapital Basements and before that, up till September 11, 2014 the business was known under the name Hayward Property Solutions. This means it has used five different names. The firm's Standard Industrial Classification Code is 41202, that means Construction of domestic buildings. The Basement Group Limited released its latest accounts for the financial year up to Sunday 31st July 2022. The latest confirmation statement was released on Sunday 9th July 2023.

Andras K. is the following firm's single director, that was appointed on July 9, 2009. The following business had been guided by Attila N. till 10 years ago.

Andras K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
The Basement Group Ltd 2023-06-23
Kapital Basements Ltd 2014-09-11
Hayward Property Solutions Limited 2013-10-14
A. K 2000 Building & Construction Ltd 2009-09-03
A . K 2000 Building & Constrcution Ltd 2009-07-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2019-07-31	2020-07-31
Currency
Net Worth			17 863	-85 936	-98 160

Balance Sheet
Current Assets	5 847	12 468	75 665	81 577	70 043	88 119	346 173
Net Assets Liabilities						39 500	197 256
Cash Bank In Hand	222	11 343	2 339	11 577	19 043
Debtors	5 625	1 125	73 326	70 000	31 000
Net Assets Liabilities Including Pension Asset Liability	7 039	14 506	17 863	15 059	-98 160
Stocks Inventory				21 833	20 000
Tangible Fixed Assets	14 229	14 349	47 309	35 482	54 797

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	6 939	14 406	17 763	-86 036	-98 260
Shareholder Funds			17 863	-85 936	-98 160

Other Financial Data
Average Number Employees During Period						2	2
Creditors						48 724	132 097
Fixed Assets			47 309	73 063	54 797	106 761	64 344
Net Current Assets Liabilities	-4 419	157	-29 446	-20 423	-152 957	39 395	214 076
Total Assets Less Current Liabilities	9 810	14 506	17 863	15 059	-98 160	146 156	278 420
Capital Employed	7 039	14 506	17 863
Creditors Due After One Year	2 771
Creditors Due Within One Year	10 266	12 311	105 111	223 500	223 000
Par Value Share		1	1
Tangible Fixed Assets Cost Or Valuation	17 235	20 880	59 323	109 432	109 432
Tangible Fixed Assets Depreciation	3 006	6 531	12 014	23 841	54 635
Tangible Fixed Assets Depreciation Charged In Period		3 525	5 483	11 827	18 266
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		3 645	38 443

Company staff

Andras K.

Role: Director

Appointed: 09 July 2009

Latest update: 14 March 2024

People with significant control

Andras K.

Notified on 1 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andras K.

Notified on 6 April 2016

Ceased on 1 December 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Marianna K.

Notified on 1 August 2020

Ceased on 1 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	23 July 2024
Confirmation statement last made up date	09 July 2023

Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 8 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	8 April 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	30 May 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	28 April 2017
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts 5 February 2014
Date Approval Accounts	5 February 2014

The Basement Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andras K.

Attila N.

People with significant control

Andras K.

Andras K.

Marianna K.

Accounts Documents

Company filings

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