Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Basel Capital Group Ltd
- Incorporated
- 7 November 2013 (13 years)
- Industry
- Agents involved in the sale of a variety of goods (46190)
- Directors
- Eloise Britz
- Owned by
- Marian Witold Buchwald
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Britz, Eloise, Mrs.
Director · Appointed 19 December 2022
South African
Born January 1986 (40)
Officer history (5 former)
19 December 2022
Appointed Britz, Eloise, Mrs. as Director
19 December 2022
6 November 2020
6 November 2020
31 March 2017
31 March 2017
Resigned Papp, Antonis Ambrus as Director
22 July 2016
Appointed Griffin, Caroline as Director
22 July 2016
Resigned Griffin, Caroline as Director
22 July 2016
Appointed Papp, Antonis Ambrus as Director
22 June 2016
Resigned Henry Thom, Nicholas as Director
7 November 2013
Appointed Henry Thom, Nicholas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marian Witold Buchwald
Individual · Notified 19 September 2025
Owns 75–100% of shares
Polish
Born June 1957 (69)
Former controllers (3)
19 September 2025
Ceased Floryda 5 Spolka Z Ograniczona Odpowiedzialnoacia Spolka Komandytowo-Akcyjna — Owns 25–50% of shares
19 September 2025
Ceased Kornel Marek Novak — Owns 50–75% of shares
12 July 2018
Ceased Marek Florian Wojcik — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £16,000
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £16,000 | £16,000 | £16,000 | £16,000 | £16,000 | £16,000 |
| Shareholder Funds | £16,000 | £16,000 | £16,000 | £16,000 | £16,000 | £16,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Registered office address changed | |||
| 11 April 2026 | Compulsory strike-off action has been discontinued | |||
| 9 April 2026 | Cessation of a person with significant control | |||
| 9 April 2026 | Cessation of a person with significant control | |||
| 9 April 2026 | Notification of a person with significant control |
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