BASF UK FINANCE LLC
Overview
| Company Name | BASF UK FINANCE LLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC033430 |
| External Registration Number | 6009098 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BASF UK FINANCE LLC located?
| Registered Office Address | 1209 Orange Street Wilmington Newcastle Delaware 19801 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASF UK FINANCE LLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
BASF UK FINANCE LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Purpose Of The Company Shall Be To Engage In Any Lawful Business, Purpose Or |
| Legal Form | Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Delaware Limited Liability Company Act |
| Originating Registry Country | UNITED STATES |
| Place Registered | Delaware Secretary Of State |
| Company Number | 6009098 |
What are the latest filings for BASF UK FINANCE LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Lisa Kelly as a person authorised to accept service for UK establishment BR018516 on Apr 17, 2026. | 4 pages | OSAP07 | ||
Appointment of Lisa Kelly as a person authorised to represent UK establishment BR018516 on Apr 17, 2026. | 6 pages | OSAP05 | ||
Appointment of Lisa Kelly as a director on Apr 17, 2026 | 6 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Accept terminated 17/04/2026 darren budd | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Represent terminated 17/04/2026 darren budd | 3 pages | OSTM03 | ||
Termination of appointment of Darren Budd as a director on Apr 17, 2026 | 2 pages | OSTM01 | ||
Termination of appointment of Mark Lawson as secretary on Apr 01, 2025 | 2 pages | OSTM02 | ||
Amended full accounts made up to Dec 31, 2024 | 12 pages | AAMD | ||
Full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Appointment of Darren Budd as a director on Apr 01, 2025 | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Represent terminated 01/04/2025 mark lawson | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Accept terminated 01/04/2025 mark lawson | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Represent terminated 01/04/2025 thomas birk | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Accept terminated 01/04/2025 thomas birk | 3 pages | OSTM03 | ||
Appointment of Timothy Holstein as a secretary on Apr 01, 2025 | 3 pages | OSAP03 | ||
Appointment of Darren Budd as a person authorised to represent UK establishment BR018516 on Apr 01, 2025. | 3 pages | OSAP05 | ||
Appointment of Darren Budd as a person authorised to accept service for UK establishment BR018516 on Apr 01, 2025. | 2 pages | OSAP07 | ||
Termination of appointment of Thomas Birk as a director on Apr 01, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Mark Lawson as a director on Apr 01, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Timothy Holstein as a person authorised to accept service for UK establishment BR018516 on Sep 01, 2023. | 2 pages | OSAP07 | ||
Appointment of Timothy Holstein as a person authorised to represent UK establishment BR018516 on Sep 01, 2023. | 3 pages | OSAP05 | ||
Appointment of Timothy Holstein as a director on Sep 01, 2023 | 3 pages | OSAP01 | ||
Appointment of Timothy Holstein as a person authorised to accept service for UK establishment BR018516 on Sep 01, 2023. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Represent terminated 01/09/2023 darren budd | 3 pages | OSTM03 | ||
Who are the officers of BASF UK FINANCE LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLSTEIN, Timothy | Secretary | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors Cheshire England | 335566340001 | |||||||||||
| HOLSTEIN, Timothy | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th & 5th Floors United Kingdom | England | British | 313718890001 | |||||||||
| KELLY, Lisa | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors Cheshire |
| England | British | 348470060001 | ||||||||
| LAWSON, Mark | Secretary | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom United Kingdom | 208904980001 | |||||||||||
| BIRK, Thomas | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors | England | German | 285547200001 | |||||||||
| BUDD, Darren, Dr | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors Cheshire England | England | British | 334279770001 | |||||||||
| BUDD, Darren, Dr | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th & 5th Floors United Kingdom | England | British | 334279770001 | |||||||||
| BUDD, Darren, Dr | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 334279770001 | |||||||||
| CARTER, Richard John | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 207638230002 | |||||||||
| LAWSON, Mark | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 208904990002 | |||||||||
| URWIN, Thomas | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 150926830004 |
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