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Home > England & Wales Companies > BASF METAL FORWARDS LIMITED
Company Information for

BASF METAL FORWARDS LIMITED

21ST FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY,
Company Registration Number
03101215
Private Limited Company
Active

Company Overview

About Basf Metal Forwards Ltd
BASF METAL FORWARDS LIMITED was founded on 1995-09-12 and has its registered office in London. The organisation's status is listed as "Active". Basf Metal Forwards 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 METAL FORWARDS LIMITED
 
Legal Registered Office
21ST FLOOR
110 BISHOPSGATE
LONDON
EC2N 4AY
Other companies in EC2N
 
Previous Names
ENGELHARD INTERNATIONAL LIMITED15/03/2012
Filing Information
Company Number 03101215
Company ID Number 03101215
Date formed 1995-09-12
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: 2024-07-05 12:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASF METAL FORWARDS LIMITED
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Company Officers of BASF METAL FORWARDS 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 2007-08-01 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 2013-08-01 2014-09-12
DEON CARTER
 Director 2011-09-07 2013-07-31
FRANK BOZICH
 Director 2007-06-05 2011-09-07
RICHARD MARTIN LOWISH
 Director 1995-09-12 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
GEOFFREY JOHN DOBSON
 Director 1998-06-18 2001-03-30
ALBERT THOMAS MCWILLIAMS
 Director 1995-10-20 1999-12-07
IAN LAWRENCE PAUL WALLACE MCLEAN
 Director 1995-09-12 1999-09-23
PAUL MIDDLEMAS
 Director 1995-09-12 1998-09-17
RICHARD ANTHONY PAYNE
 Company Secretary 1995-10-20 1998-06-18
PAUL MIDDLEMAS
 Company Secretary 1995-09-12 1995-10-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-09-12 1995-09-12
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-09-12 1995-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIK YUEN KATHARINE BOEGENHOLD BASF METALS LIMITED Director 2014-09-13 CURRENT 1982-08-09 Active
RICHARD JOHN CARTER BASF METALS LIMITED Director 2016-07-01 CURRENT 1982-08-09 Active
JOHN METCALF BASF METALS LIMITED Director 2011-09-07 CURRENT 1982-08-09 Active
VASILEIOS VERGOPOULOS BASF METALS LIMITED Director 2014-09-13 CURRENT 1982-08-09 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
2024-10-21Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-21Statement by Directors
2024-10-21Solvency Statement dated 21/10/24
2024-10-21Statement of capital on GBP 1
2024-06-19APPOINTMENT TERMINATED, DIRECTOR JOHN METCALF
2024-06-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-17CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-08-03Termination of appointment of Oakwood Corporate Services Limited on 2023-04-01
2023-08-03Appointment of Oakwood Corporate Secretary Limited as company secretary on 2023-04-01
2023-06-27CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-06-05APPOINTMENT TERMINATED, DIRECTOR MATTHIAS DOHRN
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
2023-04-12Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 21st Floor 110 Bishopsgate London EC2N 4AY
2023-04-12Register inspection address changed from 21st Floor 110 Bishopsgate London EC2N 4AY England to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
2023-04-11Termination of appointment of Helen Victoria Koerner on 2023-04-01
2023-04-11Appointment of Oakwood Corporate Services Limited as company secretary on 2023-04-01
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-09-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
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
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-06-25AP01DIRECTOR APPOINTED DR MATTHIAS DOHRN
2020-06-25AP01DIRECTOR APPOINTED DR MATTHIAS DOHRN
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARTER
2020-06-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-05-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 25000000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
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 25000000
2016-06-10AR0110/06/16 ANNUAL RETURN FULL LIST
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
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 25000000
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
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 25000000
2014-07-17AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-22AP01DIRECTOR APPOINTED MR CLIVE THOMAS ANTHONY STOCKER
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DEON CARTER
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-29AR0110/06/13 FULL LIST
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA CAROL DUNNE / 25/07/2013
2012-07-18AR0110/06/12 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 INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/03/12
2011-10-20AP01DIRECTOR 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
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AR0110/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK BOZICH / 10/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CAROL DUNNE / 10/06/2010
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03363aRETURN 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 DIRECTOR APPOINTED
2008-01-30288bDIRECTOR RESIGNED
2008-01-25288bSECRETARY RESIGNED
2008-01-25288aNEW SECRETARY APPOINTED
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-28363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-04-27288bDIRECTOR RESIGNED
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-11363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-04-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/05
2005-06-12363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/12/04
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
2001-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-10288aNEW SECRETARY APPOINTED
2001-04-10288aNEW DIRECTOR APPOINTED
2000-12-11AUDAUDITOR'S RESIGNATION
2000-07-06363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-04-04AAFULL 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
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 METAL FORWARDS 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 METAL FORWARDS 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 METAL FORWARDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

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 METAL FORWARDS LIMITED

Intangible Assets
Patents
We have not found any records of BASF METAL FORWARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASF METAL FORWARDS LIMITED
Trademarks
We have not found any records of BASF METAL FORWARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASF METAL FORWARDS 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 METAL FORWARDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASF METAL FORWARDS 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 METAL FORWARDS 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 METAL FORWARDS 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.
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    Other companies at postcode EC2N 4AY