Basf Business Services Holding Limited

General information

Name:

Basf Business Services Holding Ltd

Office Address:

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

Number: 01442978

Incorporation date: 1979-08-09

Dissolution date: 2021-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 01442978 fourty five years ago, Basf Business Services Holding Limited had been a private limited company until 2021-03-23 - the time it was dissolved. Its latest office address was 4th And 5th Floors 2 Stockport Exchange, Railway Road Stockport. This firm has a history in name changing. Up till now this company had two different company names. Before 2014 this company was run under the name of Basf It Services Holding and before that the company name was Danochemo (u.k.).

For this specific company, many of director's duties have so far been fulfilled by Stefan B. and Thomas U.. Within the group of these two executives, Thomas U. had administered the company for the longest time, having become a vital addition to company's Management Board on 2013-07-01.

  • Previous company's names
  • Basf Business Services Holding Limited 2014-01-02
  • Basf It Services Holding Limited 2001-06-19
  • Danochemo (u.k.) Limited 1979-08-09

Company staff

Helen K.

Role: Secretary

Appointed: 01 January 2016

Latest update: 7 May 2023

Stefan B.

Role: Director

Appointed: 01 January 2016

Latest update: 7 May 2023

Thomas U.

Role: Director

Appointed: 01 July 2013

Latest update: 7 May 2023

People with significant control

Basf Public Limited Company
Address: Earl Road Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00667980
Notified on 1 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Basf Se
Address: Basf 67056, Ludwigshafen, United Kingdom
Legal authority German Law
Legal form Societas Europaea
Country registered Germany
Place registered Trade Register Of The District Court In Ludwigshafen Am Rhein
Registration number Hrb6000
Notified on 6 April 2016
Ceased on 1 July 2018
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 May 2021
Confirmation statement last made up date 18 April 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Insolvency Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2019/12/31 (AA)
filed on: 5th, January 2021
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
41
Company Age