Basf Agricultural Specialities Limited

General information

Name:

Basf Agricultural Specialities Ltd

Office Address:

4th And 5th Floors 2 Stockport Exchange Railway Road SK1 3GG Stockport

Number: 01639557

Incorporation date: 1982-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Basf Agricultural Specialities was started on 1982-06-01 as a Private Limited Company. This company's head office may be reached at Stockport on 4th And 5th Floors 2 Stockport Exchange, Railway Road. Should you have to get in touch with the firm by post, its postal code is SK1 3GG. The official registration number for Basf Agricultural Specialities Limited is 01639557. This company has operated under three previous names. The first registered name, Microbio, was changed on 2002-06-17 to Becker Underwood. The current name is used since 2013, is Basf Agricultural Specialities Limited. This company's declared SIC number is 32990 meaning Other manufacturing n.e.c.. Basf Agricultural Specialities Ltd reported its latest accounts for the financial year up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-03-20.

As found in the following company's executives list, since September 2023 there have been four directors to name just a few: Timothy H., Thomas B. and Neil K.. Additionally, the managing director's assignments are often aided with by a secretary - Helen K., who was chosen by this specific company eight years ago.

  • Previous company's names
  • Basf Agricultural Specialities Limited 2013-08-01
  • Becker Underwood Limited 2002-06-17
  • Microbio Limited 1982-06-01

Company staff

Timothy H.

Role: Director

Appointed: 01 September 2023

Latest update: 12 December 2023

Thomas B.

Role: Director

Appointed: 07 June 2021

Latest update: 12 December 2023

Neil K.

Role: Director

Appointed: 01 April 2021

Latest update: 12 December 2023

Karen H.

Role: Director

Appointed: 01 May 2017

Latest update: 12 December 2023

Helen K.

Role: Secretary

Appointed: 01 January 2016

Latest update: 12 December 2023

People with significant control

The companies that control this firm are: Becker-Underwood (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheadle Hulme at Po Box 4, Earl Road, SK8 6QG, Cheshire and was registered as a PSC under the registration number 04045262.

Becker-Underwood (Uk) Limited
Address: Basf PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04045262
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
41
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