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BASF METALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basf Metals Limited. The company was founded 42 years ago and was given the registration number 01657318. The firm's registered office is in LONDON. You can find them at 21st Floor, 110 Bishopsgate, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:BASF METALS LIMITED
Company Number:01657318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:21st Floor, 110 Bishopsgate, London, EC2N 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary01 April 2023Active
21st Floor, 110 Bishopsgate, London, EC2N 4AY

Director13 September 2014Active
21st Floor, 110 Bishopsgate, London, EC2N 4AY

Director07 September 2011Active
21st Floor, 110 Bishopsgate, London, England, EC2N 4AY

Director13 September 2014Active
122 Barnett Wood Lane, Ashtead, KT21 2LL

Secretary30 March 2001Active
Bryony Cottage, Prinsted Lane Prinsted, Emsworth, PO10 8HT

Secretary18 June 1998Active
PO BOX 4, Earl Road, Cheadle Hulme, SK8 6QG

Secretary01 January 2008Active
21st Floor, 110 Bishopsgate, London, EC2N 4AY

Secretary01 January 2016Active
1341 Prospect Avenue Plainfield, New Jersey 07060, Usa, FOREIGN

Secretary-Active
Copper Beech, Waldens Road, Horsell Wotting, GU21 4RH

Secretary01 May 1993Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Corporate Secretary01 April 2023Active
21st Floor, 110 Bishopsgate, London, EC2N 4AY

Director07 June 2021Active
32 Liedtke Drive,, Cranbury, Usa, FOREIGN

Director05 June 2007Active
21st Floor, 110 Bishopsgate, London, EC2N 4AY

Director01 January 2021Active
7, Prospect Terrace, Montclair, Usa, 07042

Director07 September 2011Active
21st Floor, 110 Bishopsgate, London, EC2N 4AY

Director01 July 2016Active
Bryony Cottage, Prinsted Lane Prinsted, Emsworth, PO10 8HT

Director-Active
21st Floor, 110 Bishopsgate, London, England, EC2N 4AY

Director30 March 2001Active
1061 Minisink Way, Westfield Nj07090, Usa,

Director07 December 1999Active
672 Deerpath Lane, Yardley, Usa,

Director12 June 2002Active
PO BOX 4, Earl Road, Cheadle Hulme, SK8 6QG

Director01 January 2008Active
85 Elm Grove Road, Barnes, London, SW13 0BX

Director01 October 1992Active
46 Homestead Road, Tewksbury, Oldwick, Usa,

Director12 October 1999Active
22 Willow Drive, Chester, New Jersey, Usa, 07930

Director01 October 1992Active
1341 Prospect Avenue Plainfield, New Jersey 07060, Usa, FOREIGN

Director-Active
Holst House, 10 The Terrace Barnes, London, SW13 0NP

Director01 October 1992Active
21st Floor, 110 Bishopsgate, London, England, EC2N 4AY

Director01 October 2012Active

People with Significant Control

Basf Catalysts Uk Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21st Floor, 110 Bishopsgate, London, England, EC2N 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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