BASF AGRICULTURAL SPECIALITIES LIMITED
Overview
| Company Name | BASF AGRICULTURAL SPECIALITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01639557 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASF AGRICULTURAL SPECIALITIES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BASF AGRICULTURAL SPECIALITIES LIMITED located?
| Registered Office Address | 4th And 5th Floors 2 Stockport Exchange Railway Road SK1 3GG Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASF AGRICULTURAL SPECIALITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BECKER UNDERWOOD LIMITED | Jun 17, 2002 | Jun 17, 2002 |
| MICROBIO LIMITED | Dec 08, 1993 | Dec 08, 1993 |
| NEW PLANT PRODUCTS LIMITED | Oct 14, 1982 | Oct 14, 1982 |
| DARKAFT LIMITED | Jun 01, 1982 | Jun 01, 1982 |
What are the latest accounts for BASF AGRICULTURAL SPECIALITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BASF AGRICULTURAL SPECIALITIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for BASF AGRICULTURAL SPECIALITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Director's details changed for Mr Douglas Shewell on Apr 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Douglas Shewell as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Neil Edward Kay on Apr 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Thomas Birk as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Lois Harper as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Change of details for Becker-Underwood (Uk) Limited as a person with significant control on Nov 09, 2020 | 2 pages | PSC05 | ||
Director's details changed for Ms Karen Lois Harper on Apr 25, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Holstein as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Urwin as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Director's details changed for Mr Thomas Birk on Aug 11, 2021 | 2 pages | CH01 | ||
Appointment of Mr Thomas Birk as a director on Jun 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Darren Budd as a director on Jun 07, 2021 | 1 pages | TM01 | ||
Appointment of Mr Neil Edward Kay as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Carter as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Dr Darren Budd as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Who are the officers of BASF AGRICULTURAL SPECIALITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOERNER, Helen Victoria | Secretary | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | 206753030001 | |||||||
| HOLSTEIN, Timothy | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | Head Of Finance & Administration | 313718890001 | ||||
| KAY, Neil Edward | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | Managing Director | 282358220001 | ||||
| SHEWELL, Paul Douglas Selby | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | Site Manager | 334405660002 | ||||
| FULLER, Bill R | Secretary | 2530 Ne 97th Place Ankeny Polk 50021 Usa | Usa | 83480930001 | ||||||
| HAMILTON, David James | Secretary | 1 The Brambles Great Hadham Road CM23 4PX Bishops Stortford Hertfordshire | British | 800530002 | ||||||
| HATTON, Stephen | Secretary | Earl Road SK8 6QG Cheadle Hulme PO BOX 4 Cheshire England | 178285810001 | |||||||
| HOLROYD, Mary | Secretary | Headley Gardens Great Shelford CB22 5JZ Cambridge 11 Cambridgeshire United Kingdom | British | 47198600002 | ||||||
| TINNER, Richard | Secretary | 6 Pearman Drive SG12 0LW Dane End Hertfordshire | British | Finance Director | 51011370001 | |||||
| WOOD, Steve | Secretary | 1150 Burr Oaks Drive Des Moines, West Iowa 50266 Usa | Usa | Accountant | 123234660001 | |||||
| BARKER, Gordon Howard | Director | Benfield Warren Corner Froxfield GU32 1BJ Petersfield Hampshire | British | Consultant | 46790950001 | |||||
| BECKER, Jeffrey A | Director | 6213 North Fork Road Ames Iowa 50010 Usa | American | Vice President | 71399840001 | |||||
| BIRK, Thomas | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | German | Managing Director | 285547200001 | ||||
| BUDD, Darren, Dr | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | Commercial Director | 334279770001 | ||||
| CARTER, Richard John | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | Managing Director Uk/Ireland | 207638230001 | ||||
| GILMOUR, Roger Hugh, Doctor | Director | Prospect Villa Kirtling CB8 9HH Newmarket Suffolk | British | Manager | 38570001 | |||||
| GOWLING, Graeme Robert, Dr | Director | Earl Road SK8 6QG Cheadle Hulme PO BOX 4 Cheshire | England | British | Director | 176795500002 | ||||
| HAMILTON, David James | Director | 1 The Brambles Great Hadham Road CM23 4PX Bishops Stortford Hertfordshire | British | Chartered Accountant | 800530002 | |||||
| HARPER, Karen Lois | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | United Kingdom | British | Head Of Hr Uk & Ireland | 205629220003 | ||||
| HATTON, Stephen | Director | Earl Road SK8 6QG Cheadle Hulme PO BOX 4 Cheshire England | England | British | Director Of Hr & Legal | 178285860001 | ||||
| INNES, Peter, Dr | Director | 25 Rampton End Willingham CB4 5JB Cambridge Cambridgeshire | United Kingdom | British | Director | 36275150002 | ||||
| JELENKO, Martin Murray | Director | 703 N Linden Dr Beverley Hills Ca 90210 America | American | Director | 72631420001 | |||||
| JENSEN, Torben Berlin | Director | Earl Road SK8 6QG Cheadle Hulme PO BOX 4 Cheshire England | England | Danish | Head Of Bceun | 178285200001 | ||||
| MARTIN, Neil | Director | 5505 Avenue Maravillas PO BOX 7123 Rancho Santa Fe Ca 92067 Usa | British | Director | 72631400001 | |||||
| MCMANUS, Ian Daniel | Director | Ash House High Street Great Chesterford CB10 1PL Saffron Walden Essex | United Kingdom | British | None | 68512870002 | ||||
| MCMANUS, Ian Daniel | Director | Ash House High Street Great Chesterford CB10 1PL Saffron Walden Essex | United Kingdom | British | Director | 68512870002 | ||||
| MIFLIN, Benjamin John, Doctor | Director | Fl 22 The Lab Building 177 Rosebery Avenue EC1R 4TW London | British | Research Director | 72629100001 | |||||
| POTTER, Salvador Patrick James | Director | 3 Damms Pastures Caldecote CB23 7ZA Cambridge Cambridgeshire | British | Director Sales And Marketing | 116824420001 | |||||
| TINNER, Richard | Director | 6 Pearman Drive SG12 0LW Dane End Hertfordshire | United Kingdom | British | Finance Director | 51011370001 | ||||
| UNDERWOOD, Roger C | Director | 5525 North Dayton Ames Iowa 50010 Usa | American | President | 71399920001 | |||||
| URWIN, Thomas | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | Finance Manager Uk & Ireland | 178286770001 | ||||
| VERNON, Geoffrey Nicholas, Dr | Director | 209 Kings Hall Road BR3 1LL Beckenham Kent | British | Director | 55938710003 |
Who are the persons with significant control of BASF AGRICULTURAL SPECIALITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Becker-Underwood (Uk) Limited | Apr 06, 2016 | 2 Stockport Exchange, Railway Road SK1 3GG Stockport 4th And 5th Floors Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0