Menna Overview
Here’s a quick overview of BASF METALS LIMITED 👀 — a London based business that started in 1982.
BASF METALS LIMITED
- Company statusactive
- Company No01657318
- Age43 years 11 months Incorporated 9 August 1982
- Officers4
Address
21st Floor 110 Bishopsgate, London, EC2N 4AY
BASF METALS LIMITED is an active company incorporated on 9 August 1982 and based in London. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 07 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 12 Apr 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 11 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Medium
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 01 Apr 2023 | |
| DUNNE, Amanda Carol | director | Nov 1967 | 08 May 2025 |
| PENDER, Stephen Patrick | director | Oct 1977 | 12 Jun 2024 |
| WOOD, Lisa Anne | director | Apr 1972 | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Basf Catalysts Uk Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of BASF METALS LIMITED 👀 — a London based business that started in 1982.