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Home > England & Wales Companies > BASF BUSINESS SERVICES HOLDING LIMITED
Company Information for

BASF BUSINESS SERVICES HOLDING LIMITED

4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, SK1 3GG,
Company Registration Number
01442978
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Basf Business Services Holding Ltd
BASF BUSINESS SERVICES HOLDING LIMITED was founded on 1979-08-09 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Basf Business Services Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BASF BUSINESS SERVICES HOLDING LIMITED
 
Legal Registered Office
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE
RAILWAY ROAD
STOCKPORT
SK1 3GG
Other companies in SK8
 
Previous Names
BASF IT SERVICES HOLDING LIMITED02/01/2014
DANOCHEMO (U.K.) LIMITED19/06/2001
Filing Information
Company Number 01442978
Company ID Number 01442978
Date formed 1979-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-06 12:47:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASF BUSINESS SERVICES HOLDING LIMITED
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Company Officers of BASF BUSINESS SERVICES HOLDING LIMITED

Current Directors
Officer Role Date Appointed
HELEN VICTORIA KOERNER
 Company Secretary 2016-01-01
STEFAN BECK
 Director 2016-01-01
THOMAS URWIN
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HATTON
 Company Secretary 2008-01-01 2015-12-31
ANDREAS BIERMANN
 Director 2007-08-01 2015-12-31
RALF SONNBERGER
 Director 2007-05-01 2013-07-01
HELEN VICTORIA KOERNER
 Company Secretary 2007-06-01 2007-12-31
KURT ETMULLER
 Director 2005-11-07 2007-08-31
ADRIAN JAMES HOLT
 Company Secretary 2003-06-02 2007-06-01
WOLFGANG ERNY
 Director 2003-04-15 2007-05-01
LUDWIG DANIEL ANGELI
 Director 2003-03-31 2005-11-07
UWE KRAKAU
 Director 2003-04-15 2004-07-09
ADAM DUNCAN SIMS
 Company Secretary 2003-03-31 2003-06-02
ADAM DUNCAN SIMS
 Director 2002-01-01 2003-04-15
ANDREW HARTLEY
 Company Secretary 1996-04-30 2003-03-31
ANDREW HARTLEY
 Director 1997-06-23 2003-03-31
HARRY HARTSHORNE
 Director 1997-06-23 2002-01-01
HEINZ HELMUT ROEDDER
 Director 1997-01-01 1997-06-30
MICHAEL BIRCHAM
 Director 1994-10-24 1997-01-01
ERLING JOHANSEN
 Director 1991-04-18 1997-01-01
CLIVE WILLIAM JOHNSON
 Company Secretary 1994-10-24 1996-04-30
JORGEN YDE-CHRISTENSEN
 Company Secretary 1991-04-18 1994-10-24
ROY ALAN ERWOOD
 Director 1991-04-18 1994-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN BECK BASF BUSINESS SERVICES LIMITED Director 2016-01-01 CURRENT 1998-03-26 Active - Proposal to Strike off
THOMAS URWIN BASF UK FINANCE LLC Director 2016-06-08 CURRENT 2016-04-08 Active
THOMAS URWIN BASF BUSINESS SERVICES LIMITED Director 2013-07-01 CURRENT 1998-03-26 Active - Proposal to Strike off
THOMAS URWIN BASF PHARMA (CALLANISH) LIMITED Director 2012-05-08 CURRENT 2005-07-13 Active
THOMAS URWIN MASTER BUILDERS SOLUTIONS UK LIMITED Director 2011-12-12 CURRENT 1952-12-10 Active
THOMAS URWIN HYTHE CHEMICALS LIMITED Director 2011-09-01 CURRENT 1978-08-15 Dissolved 2015-04-07
THOMAS URWIN COGNIS HOLDINGS UK LIMITED Director 2011-09-01 CURRENT 2003-01-17 Active
THOMAS URWIN COSMETIC RHEOLOGIES LIMITED Director 2011-06-22 CURRENT 1998-05-29 Dissolved 2015-08-04
THOMAS URWIN COGNIS SPECIALITY ORGANICS FAR EAST LIMITED Director 2011-06-22 CURRENT 1992-06-16 Dissolved 2015-08-04
THOMAS URWIN COGNIS PERFORMANCE CHEMICALS UK LIMITED Director 2011-06-21 CURRENT 1999-08-11 Active
THOMAS URWIN CIBA UK INVESTMENT LIMITED Director 2010-03-01 CURRENT 1997-12-17 Active
THOMAS URWIN BASF PERFORMANCE PRODUCTS LIMITED Director 2010-03-01 CURRENT 1996-09-12 Active
THOMAS URWIN BASF PUBLIC LIMITED COMPANY Director 2010-02-01 CURRENT 1960-08-18 Active
THOMAS URWIN BASF CONTROLS LIMITED Director 2010-01-15 CURRENT 1998-02-11 Dissolved 2014-02-18
THOMAS URWIN SOREX LIMITED Director 2010-01-15 CURRENT 1949-06-17 Dissolved 2015-08-04
THOMAS URWIN SOREX HOLDINGS LIMITED Director 2010-01-15 CURRENT 1996-02-07 Active - Proposal to Strike off
THOMAS URWIN SHEFFIELD SMELTING COMPANY,LIMITED.(THE) Director 2008-01-01 CURRENT 1890-01-27 Active
THOMAS URWIN BASF CATALYSTS UK HOLDINGS LIMITED Director 2007-08-01 CURRENT 1930-06-27 Active
THOMAS URWIN BASF U.K. HOLDINGS LIMITED Director 2004-09-03 CURRENT 1997-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-29DS01Application to strike the company off the register
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2018-07-17PSC02Notification of Basf Public Limited Company as a person with significant control on 2018-07-01
2018-07-17PSC07CESSATION OF BASF SE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-02SH19Statement of capital on 2018-07-02 GBP 1.00
2018-07-02SH20Statement by Directors
2018-07-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-02CAP-SSSolvency Statement dated 26/06/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1522090
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1522090
2016-04-28AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-06TM02Termination of appointment of Stephen Hatton on 2015-12-31
2016-04-05AP03Appointment of Miss Helen Victoria Koerner as company secretary on 2016-01-01
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS BIERMANN
2016-01-21AP01DIRECTOR APPOINTED MR STEFAN BECK
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1522090
2015-04-28AR0118/04/15 ANNUAL RETURN FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1522090
2014-04-22AR0118/04/14 ANNUAL RETURN FULL LIST
2014-01-02RES15CHANGE OF NAME 18/12/2013
2014-01-02CERTNMCompany name changed basf it services holding LIMITED\certificate issued on 02/01/14
2013-09-13AP01DIRECTOR APPOINTED MR THOMAS URWIN
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RALF SONNBERGER
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-02AR0118/04/13 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23AR0118/04/12 FULL LIST
2011-05-24RES01ADOPT ARTICLES 29/09/2010
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS BIERMANN / 10/05/2011
2011-04-18AR0118/04/11 FULL LIST
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27AR0118/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS BIERMANN / 18/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RALF SONNBERGER / 18/04/2010
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-22RES01ALTER ARTICLES 31/03/2009
2009-04-21363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREAS BIERMANN / 21/04/2009
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / RALF SONNBERGER / 21/04/2009
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-23363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-02-07288aNEW SECRETARY APPOINTED
2008-02-07288bSECRETARY RESIGNED
2007-09-04288bDIRECTOR RESIGNED
2007-08-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23288aNEW DIRECTOR APPOINTED
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20288bSECRETARY RESIGNED
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-04-19363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13288bDIRECTOR RESIGNED
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-10-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21288bDIRECTOR RESIGNED
2004-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-11-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-23288aNEW SECRETARY APPOINTED
2003-07-23363(288)DIRECTOR RESIGNED
2003-07-23363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-07-17288bSECRETARY RESIGNED
2003-07-15288aNEW DIRECTOR APPOINTED
2003-06-05288aNEW DIRECTOR APPOINTED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-21288aNEW SECRETARY APPOINTED
2003-05-20123NC INC ALREADY ADJUSTED 02/04/03
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-03RES04NC INC ALREADY ADJUSTED 17/05/90
2003-04-0388(2)RAD 02/04/01--------- £ SI 1521090@1
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-28288cDIRECTOR'S PARTICULARS CHANGED
2002-08-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-22288aNEW DIRECTOR APPOINTED
2002-04-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BASF BUSINESS SERVICES HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASF BUSINESS SERVICES HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASF BUSINESS SERVICES HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASF BUSINESS SERVICES HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of BASF BUSINESS SERVICES HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASF BUSINESS SERVICES HOLDING LIMITED
Trademarks
We have not found any records of BASF BUSINESS SERVICES HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASF BUSINESS SERVICES HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BASF BUSINESS SERVICES HOLDING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BASF BUSINESS SERVICES HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASF BUSINESS SERVICES HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASF BUSINESS SERVICES HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK1 3GG