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

BASF BUSINESS SERVICES LIMITED

4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, SK1 3GG,
Company Registration Number
03535585
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Basf Business Services Ltd
BASF BUSINESS SERVICES LIMITED was founded on 1998-03-26 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Basf Business Services 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 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 LIMITED02/01/2014
BASF COMPUTER SERVICES (UK) LIMITED02/04/2001
Filing Information
Company Number 03535585
Company ID Number 03535585
Date formed 1998-03-26
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 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB696477173  
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 LIMITED
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Companies with same name BASF BUSINESS SERVICES LIMITED
The following companies were found which have the same name as BASF BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASF BUSINESS SERVICES HOLDING LIMITED 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD STOCKPORT SK1 3GG Active - Proposal to Strike off Company formed on the 1979-08-09

Company Officers of BASF BUSINESS SERVICES 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 ETTMULLER
 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 2001-04-01 2005-11-07
UWE KRAKAU
 Director 2003-04-15 2004-07-09
ADAM DUNCAN SIMS
 Company Secretary 2003-03-31 2003-06-02
KARL GRUPP
 Director 2001-04-01 2003-04-15
DAVID ARNOLD WALLIS
 Director 1998-03-26 2003-04-15
ANDREW HARTLEY
 Company Secretary 1998-03-26 2003-03-31
MICHAEL ESSER
 Director 1998-06-01 2001-07-01
ROBERT E MALONE
 Director 1998-06-01 2000-03-14
PETER HEINRICH WILHELM BAUMGARTEN
 Director 1998-06-01 1999-06-30
ANDREW HARTLEY
 Director 1998-03-26 1999-06-23
HARRY HARTSHORNE
 Director 1998-03-26 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN BECK BASF BUSINESS SERVICES HOLDING LIMITED Director 2016-01-01 CURRENT 1979-08-09 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 HOLDING LIMITED Director 2013-07-01 CURRENT 1979-08-09 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 PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02SH20Statement by Directors
2018-07-02SH19Statement of capital on 2018-07-02 GBP 1.00
2018-07-02CAP-SSSolvency Statement dated 26/06/18
2018-07-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1540000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06TM02Termination of appointment of Stephen Hatton on 2015-12-31
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1540000
2016-04-05AR0126/03/16 ANNUAL RETURN FULL LIST
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 1540000
2015-04-28AR0126/03/15 ANNUAL RETURN FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1540000
2014-04-22AR0126/03/14 ANNUAL RETURN FULL LIST
2014-01-02RES15CHANGE OF NAME 18/12/2013
2014-01-02CERTNMCompany name changed basf it services 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
2013-03-26AR0126/03/13 ANNUAL RETURN FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS BIERMANN / 08/05/2012
2012-04-23AR0126/03/12 FULL LIST
2011-05-25RES01ADOPT 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
2011-03-30AR0126/03/11 FULL LIST
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27AR0126/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS BIERMANN / 26/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RALF SONNBERGER / 26/03/2010
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / RALF SONNBERGER / 15/04/2009
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREAS BIERMANN / 15/04/2009
2009-04-14363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-02-07288bSECRETARY RESIGNED
2008-02-07288aNEW SECRETARY APPOINTED
2007-09-04288bDIRECTOR RESIGNED
2007-08-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23288aNEW DIRECTOR APPOINTED
2007-06-20288bSECRETARY RESIGNED
2007-06-20288aNEW SECRETARY APPOINTED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288bDIRECTOR RESIGNED
2007-04-05363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13288bDIRECTOR RESIGNED
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-07-21288bDIRECTOR RESIGNED
2004-05-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-22288aNEW DIRECTOR APPOINTED
2003-07-25288bDIRECTOR RESIGNED
2003-07-25288bDIRECTOR RESIGNED
2003-07-23288aNEW SECRETARY APPOINTED
2003-07-17288bSECRETARY RESIGNED
2003-06-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07288aNEW SECRETARY APPOINTED
2003-05-04288bSECRETARY RESIGNED
2003-04-15363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-15363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-09-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-28288cDIRECTOR'S PARTICULARS CHANGED
2002-04-29288aNEW DIRECTOR APPOINTED
2002-04-26363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2001-08-22AAFULL ACCOUNTS MADE UP TO 31/12/00
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 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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 LIMITED

Intangible Assets
Patents
We have not found any records of BASF BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names

BASF BUSINESS SERVICES LIMITED owns 1 domain names.

basf-c-s.co.uk  

Trademarks
We have not found any records of BASF BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASF BUSINESS SERVICES 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 LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BASF BUSINESS SERVICES 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 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 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 SK1 3GG