Basf Metals Limited

General information

Name:

Basf Metals Ltd

Office Address:

21st Floor 110 Bishopsgate EC2N 4AY London

Number: 01657318

Incorporation date: 1982-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 21st Floor, London EC2N 4AY Basf Metals Limited is classified as a Private Limited Company registered under the 01657318 registration number. The company was created on 1982-08-09. Founded as Engelhard Metals, this company used the name until 2012, at which moment it was changed to Basf Metals Limited. The enterprise's declared SIC number is 46120 meaning Agents involved in the sale of fuels, ores, metals and industrial chemicals. Basf Metals Ltd reported its account information for the financial period up to Sat, 31st Dec 2022. The company's most recent confirmation statement was filed on Sat, 10th Jun 2023.

Considering this particular company's number of employees, it was necessary to choose further executives: Sik B., Vasileios V. and John M. who have been supporting each other since September 2014 for the benefit of the limited company. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Basf Metals Limited 2012-03-15
  • Engelhard Metals Limited 1982-08-09

Company staff

Role: Corporate Secretary

Appointed: 01 April 2023

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 2 April 2024

Sik B.

Role: Director

Appointed: 13 September 2014

Latest update: 2 April 2024

Vasileios V.

Role: Director

Appointed: 13 September 2014

Latest update: 2 April 2024

John M.

Role: Director

Appointed: 07 September 2011

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Basf Catalysts Uk Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 110 Bishopsgate, EC2N 4AY and was registered as a PSC under the reg no 00249071.

Basf Catalysts Uk Holdings Ltd
Address: 21st Floor 110 Bishopsgate, London, EC2N 4AY, England
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00249071
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 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

Filing category

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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 for the period ending Sat, 31st Dec 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
41
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