BASF ALPHA LIMITED
Overview
| Company Name | BASF ALPHA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14340198 |
| 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 ALPHA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BASF ALPHA LIMITED located?
| Registered Office Address | 4th And 5th Floors, 2 Stockport Exchange Railway Road SK1 3GG Stockport Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASF ALPHA 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 ALPHA LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for BASF ALPHA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Timothy Holstein as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Birk as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Birk as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Urwin as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BASF ALPHA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOERNER, Helen Victoria | Secretary | Railway Road SK1 3GG Stockport 4th And 5th Floors, 2 Stockport Exchange Cheshire United Kingdom | 299805730001 | |||||||
| HOLSTEIN, Timothy | Director | Railway Road SK1 3GG Stockport 4th And 5th Floors, 2 Stockport Exchange Cheshire United Kingdom | England | British | Head Of Finance & Administration | 313718890001 | ||||
| KOERNER, Helen Victoria | Director | Railway Road SK1 3GG Stockport 4th And 5th Floors, 2 Stockport Exchange Cheshire United Kingdom | United Kingdom | British | Director | 122410750002 | ||||
| BIRK, Thomas | Director | Railway Road SK1 3GG Stockport 4th And 5th Floors, 2 Stockport Exchange Cheshire United Kingdom | England | German | Managing Director | 285547200001 | ||||
| URWIN, Thomas | Director | Railway Road SK1 3GG Stockport 4th And 5th Floors, 2 Stockport Exchange Cheshire United Kingdom | England | British | Director | 150926830004 |
Who are the persons with significant control of BASF ALPHA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Basf Public Limited Company | Sep 06, 2022 | Railway Road SK1 3GG Stockport 4th And 5th Floors, 2 Stockport Exchange Cheshire | No | ||||||||||
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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