BASF METALS LIMITED
Overview
| Company Name | BASF METALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01657318 |
| 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 METALS LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BASF METALS LIMITED located?
| Registered Office Address | 21st Floor 110 Bishopsgate EC2N 4AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASF METALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGELHARD METALS LIMITED | Feb 02, 1983 | Feb 02, 1983 |
| FRIMHOLD LIMITED | Aug 09, 1982 | Aug 09, 1982 |
What are the latest accounts for BASF METALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BASF METALS LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for BASF METALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Amanda Carol Dunne as a director on May 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vasileios Vergopoulos as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Appointment of Lisa Anne Wood as a director on May 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sik Yuen Katharine Boegenhold as a director on May 02, 2025 | 1 pages | TM01 | ||
Appointment of Stephen Patrick Pender as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Termination of appointment of John Patrick Metcalf as a director on Jun 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Oakwood Corporate Services Limited as a secretary on Apr 01, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Secretary's details changed for Oakwood Corporate Services Limited on Apr 01, 2023 | 1 pages | CH04 | ||
Appointment of Oakwood Corporate Services Limited as a secretary on Apr 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Helen Victoria Koerner as a secretary on Apr 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Thomas Birk as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Accounts for a medium company made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Termination of appointment of Darren Budd as a director on Jun 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BASF METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| DUNNE, Amanda Carol | Director | 110 Bishopsgate EC2N 4AY London 21st Floor | United States | Irish | Director Of Finance And Operations Global Ccem Bas | 336368800001 | ||||||||
| PENDER, Stephen Patrick | Director | 110 Bishopsgate EC2N 4AY London 21st Floor | United Kingdom | British | Senior Dealer | 329947420001 | ||||||||
| WOOD, Lisa Anne | Director | 110 Bishopsgate EC2N 4AY London 21st Floor | United Kingdom | British | Global Operations Manager | 336316140001 | ||||||||
| BRACCO, Carlo | Secretary | 122 Barnett Wood Lane KT21 2LL Ashtead Surrey | Italian | Accountant | 75327060001 | |||||||||
| DOBSON, Geoffrey John | Secretary | Bryony Cottage Prinsted Lane Prinsted PO10 8HT Emsworth Hampshire | British | Accountant | 116842880001 | |||||||||
| HATTON, Stephen | Secretary | PO BOX 4 Earl Road SK8 6QG Cheadle Hulme Cheshire | British | Head Of Hr & Legal | 127321160001 | |||||||||
| KOERNER, Helen Victoria | Secretary | 110 Bishopsgate EC2N 4AY London 21st Floor | 206753660001 | |||||||||||
| MCWILLIAMS, Albert Thomas | Secretary | 1341 Prospect Avenue Plainfield New Jersey 07060 FOREIGN Usa | American | 55856880001 | ||||||||||
| PAYNE, Richard Anthony | Secretary | Copper Beech Waldens Road GU21 4RH Horsell Wotting Surrey | British | 32686940001 | ||||||||||
| OAKWOOD CORPORATE SERVICES LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England |
| 307505480001 | ||||||||||
| BIRK, Thomas | Director | 110 Bishopsgate EC2N 4AY London 21st Floor | England | German | Managing Director | 285714130001 | ||||||||
| BOEGENHOLD, Sik Yuen Katharine | Director | 110 Bishopsgate EC2N 4AY London 21st Floor | England | British | Regional Controller | 199589880001 | ||||||||
| BOZICH, Frank | Director | 32 Liedtke Drive, FOREIGN Cranbury New Jersey Nj 08512 Usa | Usa | Usa | Vice President | 122620610001 | ||||||||
| BUDD, Darren, Dr | Director | 110 Bishopsgate EC2N 4AY London 21st Floor | England | British | Commercial Director | 278157970001 | ||||||||
| CARTER, Deon | Director | Prospect Terrace 07042 Montclair 7 New Jersey Usa | Usa | American | Sr. Vice President Ccm | 163163380001 | ||||||||
| CARTER, Richard John | Director | 110 Bishopsgate EC2N 4AY London 21st Floor | England | British | Managing Director Uk/Ireland | 215093830001 | ||||||||
| DOBSON, Geoffrey John | Director | Bryony Cottage Prinsted Lane Prinsted PO10 8HT Emsworth Hampshire | England | British | Director | 116842880001 | ||||||||
| DUNNE, Amanda Carol | Director | 110 Bishopsgate EC2N 4AY London 21st Floor England | United States | Irish | Accountant | 336368800001 | ||||||||
| FLIEGEL, Lester | Director | 1061 Minisink Way Westfield Nj07090 New Jersey Usa | American | Corporate Attorney | 67894680001 | |||||||||
| FUGATE, Glenn David | Director | 672 Deerpath Lane Yardley 19067 Buckinghamshire Usa | Usa | Solicitor | 83231980001 | |||||||||
| JENSEN, Torben Berlin | Director | PO BOX 4 Earl Road SK8 6QG Cheadle Hulme Cheshire | United Kingdom | Danish | Managing Director | 169440270001 | ||||||||
| LOWISH, Richard Martin | Director | 85 Elm Grove Road Barnes SW13 0BX London | England | British | General Manager | 31762200001 | ||||||||
| MARTENS, Eric Peter | Director | 46 Homestead Road Tewksbury Oldwick 08853 Usa | American | Group Vp General Manager | 67340300001 | |||||||||
| MCLEAN, Ian Lawrence Paul Wallace | Director | 22 Willow Drive Chester 07930 New Jersey Usa | Scottish | Senior Vice President | 44601360001 | |||||||||
| MCWILLIAMS, Albert Thomas | Director | 1341 Prospect Avenue Plainfield New Jersey 07060 FOREIGN Usa | American | Legal Counsel | 55856880001 | |||||||||
| METCALF, John Patrick | Director | 110 Bishopsgate EC2N 4AY London 21st Floor | United Kingdom | British | Director, Trading | 156007550002 | ||||||||
| MIDDLEMAS, Paul | Director | Holst House 10 The Terrace Barnes SW13 0NP London | England | British | Financial Controller | 26847810002 | ||||||||
| STOCKER, Clive Thomas Anthony | Director | 110 Bishopsgate EC2N 4AY London 21st Floor England | England | British | Vice President Commercial | 176688670001 | ||||||||
| VERGOPOULOS, Vasileios | Director | 110 Bishopsgate EC2N 4AY London 21st Floor England | England | British | Vice President Commercial & General Manager | 195328620001 |
Who are the persons with significant control of BASF METALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Basf Catalysts Uk Holdings Ltd | Apr 06, 2016 | 110 Bishopsgate EC2N 4AY London 21st Floor 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