Basf Metals Limited in 110 Bishopsgate LONDON

Basf Metals Limited LONDON

Basf Metals started in year 1982 as Private Limited Company with registration number 01657318. The Basf Metals company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 21st Floor. Postal code: EC2N 4AY. Since Thu, 15th Mar 2012 Basf Metals Limited is no longer carrying the name Engelhard Metals.

The firm has 3 directors, namely Sik B., Vasileios V. and John M.. Of them, John M. has been with the company the longest, being appointed on 7 September 2011 and Sik B. and Vasileios V. have been with the company for the least time - from 13 September 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Basf Metals Limited Address / Contact

Office Address	21st Floor
Office Address2	110 Bishopsgate
Town	London
Post code	EC2N 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01657318
Date of Incorporation	Mon, 9th Aug 1982
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 April 2023

Sik B.

Position: Director

Appointed: 13 September 2014

Vasileios V.

Position: Director

Appointed: 13 September 2014

John M.

Position: Director

Appointed: 07 September 2011

Albert M.

Position: Secretary

Resigned: 01 May 1993

Oakwood Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 April 2023

Resigned: 01 April 2023

Thomas B.

Position: Director

Appointed: 07 June 2021

Resigned: 01 January 2023

Darren B.

Position: Director

Appointed: 01 January 2021

Resigned: 07 June 2021

Richard C.

Position: Director

Appointed: 01 July 2016

Resigned: 31 December 2020

Helen K.

Position: Secretary

Appointed: 01 January 2016

Resigned: 01 April 2023

Clive S.

Position: Director

Appointed: 01 October 2012

Resigned: 12 September 2014

Deon C.

Position: Director

Appointed: 07 September 2011

Resigned: 30 September 2012

Torben J.

Position: Director

Appointed: 01 January 2008

Resigned: 30 June 2016

Stephen H.

Position: Secretary

Appointed: 01 January 2008

Resigned: 31 December 2015

Frank B.

Position: Director

Appointed: 05 June 2007

Resigned: 07 September 2011

Glenn F.

Position: Director

Appointed: 12 June 2002

Resigned: 31 December 2007

Amanda D.

Position: Director

Appointed: 30 March 2001

Resigned: 12 September 2014

Carlo B.

Position: Secretary

Appointed: 30 March 2001

Resigned: 31 December 2007

Lester F.

Position: Director

Appointed: 07 December 1999

Resigned: 12 June 2002

Eric M.

Position: Director

Appointed: 12 October 1999

Resigned: 02 April 2007

Geoffrey D.

Position: Secretary

Appointed: 18 June 1998

Resigned: 30 March 2001

Richard P.

Position: Secretary

Appointed: 01 May 1993

Resigned: 18 June 1998

Paul M.

Position: Director

Appointed: 01 October 1992

Resigned: 17 September 1998

Richard L.

Position: Director

Appointed: 01 October 1992

Resigned: 30 September 2010

Ian M.

Position: Director

Appointed: 01 October 1992

Resigned: 23 September 1999

Geoffrey D.

Position: Director

Appointed: 10 June 1991

Resigned: 01 October 1992

Albert M.

Position: Director

Appointed: 10 June 1991

Resigned: 07 December 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Basf Catalysts Uk Holdings Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Basf Catalysts Uk Holdings Ltd

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Engelhard Metals	March 15, 2012

Company filings

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

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, August 2023	accounts	Free Download (37 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 17th, August 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, July 2021	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, June 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, May 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, April 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, July 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, July 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, September 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, August 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, July 2007	accounts	Free Download (22 pages)
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244	Delivery ext'd 3 mth 31/12/97 filed on: 4th, November 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 4th, November 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, December 1997	accounts	Free Download (13 pages)
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AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 19th, September 1996	accounts	Free Download (14 pages)
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Basf Metals Limited LONDON

Basf Metals Limited Address / Contact

Company Information / Profile

Company staff

Oakwood Corporate Secretary Limited

Sik B.

Vasileios V.

John M.

Albert M.

Oakwood Corporate Services Limited

Thomas B.

Darren B.

Richard C.

Helen K.

Clive S.

Deon C.

Torben J.

Stephen H.

Frank B.

Glenn F.

Amanda D.

Carlo B.

Lester F.

Eric M.

Geoffrey D.

Richard P.

Paul M.

Richard L.

Ian M.

Geoffrey D.

Albert M.

People with significant control

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