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Company Information for

BASF METALS LIMITED

21ST FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY,
Company Registration Number
01657318
Private Limited Company
Active

Company Overview

About Basf Metals Ltd
BASF METALS LIMITED was founded on 1982-08-09 and has its registered office in London. The organisation's status is listed as "Active". Basf Metals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BASF METALS LIMITED
 
Legal Registered Office
21ST FLOOR
110 BISHOPSGATE
LONDON
EC2N 4AY
Other companies in EC2N
 
Previous Names
ENGELHARD METALS LIMITED15/03/2012
Filing Information
Company Number 01657318
Company ID Number 01657318
Date formed 1982-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 18:57:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASF METALS LIMITED
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Companies with same name BASF METALS LIMITED
The following companies were found which have the same name as BASF METALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASF METALS RECYCLING LIMITED FOREST VALE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2PH Active Company formed on the 1968-06-17
BASF METALS HOLDING LLC California Unknown
BASF METALS LLC 25 MIDDLESEX TPKE ISELIN NJ 08830 Active Company formed on the 2023-04-12

Company Officers of BASF METALS LIMITED

Current Directors
Officer Role Date Appointed
HELEN VICTORIA KOERNER
 Company Secretary 2016-01-01
SIK YUEN KATHARINE BOEGENHOLD
 Director 2014-09-13
RICHARD JOHN CARTER
 Director 2016-07-01
JOHN METCALF
 Director 2011-09-07
VASILEIOS VERGOPOULOS
 Director 2014-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
TORBEN BERLIN JENSEN
 Director 2008-01-01 2016-06-30
STEPHEN HATTON
 Company Secretary 2008-01-01 2015-12-31
AMANDA CAROL DUNNE
 Director 2001-03-30 2014-09-12
CLIVE THOMAS ANTHONY STOCKER
 Director 2012-10-01 2014-09-12
DEON CARTER
 Director 2011-09-07 2012-09-30
FRANK BOZICH
 Director 2007-06-05 2011-09-07
RICHARD MARTIN LOWISH
 Director 1992-10-01 2010-09-30
CARLO BRACCO
 Company Secretary 2001-03-30 2007-12-31
GLENN DAVID FUGATE
 Director 2002-06-12 2007-12-31
ERIC PETER MARTENS
 Director 1999-10-12 2007-04-02
LESTER FLIEGEL
 Director 1999-12-07 2002-06-12
GEOFFREY JOHN DOBSON
 Company Secretary 1998-06-18 2001-03-30
ALBERT THOMAS MCWILLIAMS
 Director 1991-06-10 1999-12-07
IAN LAWRENCE PAUL WALLACE MCLEAN
 Director 1992-10-01 1999-09-23
PAUL MIDDLEMAS
 Director 1992-10-01 1998-09-17
RICHARD ANTHONY PAYNE
 Company Secretary 1993-05-01 1998-06-18
ALBERT THOMAS MCWILLIAMS
 Company Secretary 1991-06-10 1993-05-01
GEOFFREY JOHN DOBSON
 Director 1991-06-10 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIK YUEN KATHARINE BOEGENHOLD BASF METAL FORWARDS LIMITED Director 2014-09-13 CURRENT 1995-09-12 Active
RICHARD JOHN CARTER BASF METAL FORWARDS LIMITED Director 2016-07-01 CURRENT 1995-09-12 Active
JOHN METCALF BASF METAL FORWARDS LIMITED Director 2011-09-07 CURRENT 1995-09-12 Active
VASILEIOS VERGOPOULOS BASF METAL FORWARDS LIMITED Director 2014-09-13 CURRENT 1995-09-12 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
2024-08-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-02APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK METCALF
2024-06-17CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-12-07Termination of appointment of Oakwood Corporate Services Limited on 2023-04-01
2023-12-07Appointment of Oakwood Corporate Secretary Limited as company secretary on 2023-04-01
2023-08-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-04-12Register inspection address changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-04-11SECRETARY'S DETAILS CHNAGED FOR OAKWOOD CORPORATE SERVICES LIMITED on 2023-04-01
2023-04-03Termination of appointment of Helen Victoria Koerner on 2023-04-01
2023-04-03Appointment of Oakwood Corporate Services Limited as company secretary on 2023-04-01
2023-01-03APPOINTMENT TERMINATED, DIRECTOR THOMAS BIRK
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-08-20CH01Director's details changed for Mr Thomas Birk on 2021-08-11
2021-07-28AP01DIRECTOR APPOINTED MR THOMAS BIRK
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BUDD
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARTER
2021-01-05AP01DIRECTOR APPOINTED DR DARREN BUDD
2020-12-24AD03Registers moved to registered inspection location of 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG
2020-12-24AD02Register inspection address changed to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG
2020-12-18CH01Director's details changed for Mr John Metcalf on 2020-12-17
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-06-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-05-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2900001
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28AP01DIRECTOR APPOINTED MR RICHARD JOHN CARTER
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR TORBEN BERLIN JENSEN
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2900001
2016-06-10AR0110/06/16 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
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-22AP01DIRECTOR APPOINTED MRS SIK YUEN KATHARINE BOEGENHOLD
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA CAROL DUNNE
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2900001
2015-06-19AR0110/06/15 ANNUAL RETURN FULL LIST
2015-02-25AP01DIRECTOR APPOINTED DR VASILEIOS VERGOPOULOS
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS ANTHONY STOCKER
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 21ST FLOOR 101 BISHOPSGATE LONDON EC2N 4AY ENGLAND
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 21ST FLOOR HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY
2014-10-14MISCSection 519
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2900001
2014-07-04AR0110/06/14 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-29AR0110/06/13 ANNUAL RETURN FULL LIST
2013-07-26CH01Director's details changed for Ms Amanda Carol Dunne on 2013-07-25
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DEON CARTER
2013-03-18AP01DIRECTOR APPOINTED MR CLIVE THOMAS ANTHONY STOCKER
2012-07-05AR0110/06/12 FULL LIST
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 63 ST MARY AXE LONDON EC3A 8NH
2012-03-15RES15CHANGE OF NAME 15/03/2012
2012-03-15CERTNMCOMPANY NAME CHANGED ENGELHARD METALS LIMITED CERTIFICATE ISSUED ON 15/03/12
2011-10-21AP01DIRECTOR APPOINTED MR JOHN METCALF
2011-09-20AP01DIRECTOR APPOINTED MR DEON CARTER
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BOZICH
2011-08-24AR0110/06/11 FULL LIST
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWISH
2011-06-08RES01ADOPT ARTICLES 28/10/2010
2011-06-08SH0128/10/10 STATEMENT OF CAPITAL GBP 2900001
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AR0110/06/10 FULL LIST
2010-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-08-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-07-15353LOCATION OF REGISTER OF MEMBERS
2008-07-15190LOCATION OF DEBENTURE REGISTER
2008-01-31288aNEW SECRETARY APPOINTED
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-30288bSECRETARY RESIGNED
2008-01-30288bDIRECTOR RESIGNED
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-28363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-04-27288bDIRECTOR RESIGNED
2006-07-11363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-06-17363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-04-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-13AUDAUDITOR'S RESIGNATION
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-11288bDIRECTOR RESIGNED
2002-06-20363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-04-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-15363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-04-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-10288aNEW SECRETARY APPOINTED
2001-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-11AUDAUDITOR'S RESIGNATION
2000-07-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-07-06363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-17288aNEW DIRECTOR APPOINTED
2000-01-17288bDIRECTOR RESIGNED
1999-12-04288aNEW DIRECTOR APPOINTED
1999-10-19288bDIRECTOR RESIGNED
1999-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-22363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to BASF METALS 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 METALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AND PLEDGE AGREEMENT 1996-12-18 Outstanding HOLLANDSCHE BANK-UNIE N.V.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 METALS LIMITED

Intangible Assets
Patents
We have not found any records of BASF METALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASF METALS LIMITED
Trademarks
We have not found any records of BASF METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASF METALS 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as BASF METALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASF METALS 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 METALS 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 METALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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