Basf U.k. Holdings Limited in Railway Road STOCKPORT

Basf U.k. Holdings Limited STOCKPORT

Founded in 1997, Basf U.k. Holdings, classified under reg no. 03392535 is an active company. Currently registered at 4th And 5th Floors 2 Stockport Exchange SK1 3GG, Stockport the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Timothy H. and Thomas B.. In addition one secretary - Helen K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Basf U.k. Holdings Limited Address / Contact

Office Address	4th And 5th Floors 2 Stockport Exchange
Office Address2	Railway Road
Town	Stockport
Post code	SK1 3GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03392535
Date of Incorporation	Fri, 20th Jun 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Timothy H.

Position: Director

Appointed: 01 September 2023

Thomas B.

Position: Director

Appointed: 07 June 2021

Helen K.

Position: Secretary

Appointed: 01 January 2016

Darren B.

Position: Director

Appointed: 01 July 2023

Resigned: 01 September 2023

Darren B.

Position: Director

Appointed: 01 January 2021

Resigned: 07 June 2021

Richard C.

Position: Director

Appointed: 01 January 2016

Resigned: 31 December 2020

Stephen H.

Position: Secretary

Appointed: 01 January 2008

Resigned: 31 December 2015

Helen K.

Position: Secretary

Appointed: 01 June 2007

Resigned: 31 December 2007

Walter S.

Position: Director

Appointed: 01 January 2005

Resigned: 01 January 2005

Thomas U.

Position: Director

Appointed: 03 September 2004

Resigned: 30 June 2023

Torben J.

Position: Director

Appointed: 01 January 2004

Resigned: 31 December 2015

Adrian H.

Position: Secretary

Appointed: 02 June 2003

Resigned: 01 June 2007

Adam S.

Position: Secretary

Appointed: 31 March 2003

Resigned: 02 June 2003

Adam S.

Position: Director

Appointed: 31 March 2003

Resigned: 03 September 2004

Fried M.

Position: Director

Appointed: 01 July 2001

Resigned: 01 January 2004

Andrew H.

Position: Director

Appointed: 01 January 2001

Resigned: 31 March 2003

Andrew H.

Position: Secretary

Appointed: 01 January 2001

Resigned: 31 March 2003

John B.

Position: Secretary

Appointed: 21 April 1998

Resigned: 01 January 2001

Barry S.

Position: Director

Appointed: 20 June 1997

Resigned: 31 December 2004

Michael E.

Position: Director

Appointed: 20 June 1997

Resigned: 01 July 2001

Andrew H.

Position: Secretary

Appointed: 20 June 1997

Resigned: 21 April 1998

John B.

Position: Director

Appointed: 20 June 1997

Resigned: 01 January 2001

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Basf Se from Ludwigshafen, Germany. The abovementioned PSC is classified as "a societas europaea", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Basf Se

Basf 67056, Ludwigshafen, Germany

Legal authority	German Law
Legal form	Societas Europaea
Country registered	Germany
Place registered	Trade Register Of The District In Ludwigshafen Am Rhein
Registration number	Hrb6000
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, June 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, June 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 13th, July 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 13th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 19th, November 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 29th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 18th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 1st, August 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 20th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th June 2016 filed on: 21st, June 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th June 2015 filed on: 23rd, June 2015	annual return	Free Download (6 pages)
SH01	1001.00 GBP is the capital in company's statement on Tuesday 23rd June 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, June 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th June 2014 filed on: 21st, July 2014	annual return	Free Download (6 pages)
SH01	1001.00 GBP is the capital in company's statement on Monday 21st July 2014	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 20th June 2013 filed on: 25th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Thursday 25th July 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th June 2012 filed on: 18th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 9th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th June 2011 filed on: 25th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 14th, June 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th June 2010 filed on: 28th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, July 2009	accounts	Free Download (12 pages)
363a	Period up to Thursday 2nd July 2009 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 15th, July 2008	accounts	Free Download (13 pages)
363a	Period up to Thursday 3rd July 2008 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, August 2007	accounts	Free Download (13 pages)
363a	Period up to Thursday 23rd August 2007 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 23rd August 2007 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (19 pages)
363a	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, October 2005	accounts	Free Download (10 pages)
363s	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (3 pages)
363s	Period up to Wednesday 30th June 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 30th June 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, May 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, May 2004	accounts	Free Download (9 pages)
363s	Period up to Wednesday 9th July 2003 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 9th July 2003 (Secretary resigned;director resigned)	annual return
363s	Period up to Wednesday 9th July 2003 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 9th July 2003 (Secretary resigned;director resigned)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 20th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 20th, June 2003	accounts	Free Download (10 pages)
363s	Period up to Tuesday 30th July 2002 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 30th July 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 30th July 2002 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 11th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 11th, June 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 22nd, August 2001	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 22nd, August 2001	accounts	Free Download (9 pages)
363s	Period up to Friday 6th July 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 6th July 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 22nd, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 22nd, August 2000	accounts	Free Download (9 pages)
363s	Period up to Wednesday 5th July 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 5th July 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 26th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 26th, July 1999	accounts	Free Download (11 pages)
363s	Period up to Monday 28th June 1999 - Annual return with full member list filed on: 28th, June 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 28th June 1999 - Annual return with full member list filed on: 28th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 9th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 9th, October 1998	accounts	Free Download (11 pages)
363s	Period up to Wednesday 8th July 1998 - Annual return with full member list filed on: 8th, July 1998	annual return	Free Download (6 pages)
363s	Period up to Wednesday 8th July 1998 - Annual return with full member list filed on: 8th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 27th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 27th, April 1998	accounts	Free Download (1 page)

Basf U.k. Holdings Limited STOCKPORT

Basf U.k. Holdings Limited Address / Contact

Company Information / Profile

Company staff

Timothy H.

Thomas B.

Helen K.

Darren B.

Darren B.

Richard C.

Stephen H.

Helen K.

Walter S.

Thomas U.

Torben J.

Adrian H.

Adam S.

Adam S.

Fried M.

Andrew H.

Andrew H.

John B.

Barry S.

Michael E.

Andrew H.

John B.

People with significant control

Company filings

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