Menna Overview
Here’s a quick overview of BASF METAL FORWARDS LIMITED 👀 — a London based business that started in 1995.
BASF METAL FORWARDS LIMITED
- Company statusactive
- Company No03101215
- Age30 years 10 months Incorporated 12 September 1995
- Officers2
Address
21st Floor 110 Bishopsgate, London, EC2N 4AY
BASF METAL FORWARDS LIMITED is an active company incorporated on 12 September 1995 and based in London. The company was registered 31 years ago.
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- Score change0
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- Credit limit£
- 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 Updates
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Resolution
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 03 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 12 Apr 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 12 Apr 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 12 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 11 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
People
Officers2
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Basf Catalysts Uk Holdings Limited | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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DUNNE, Amanda Carol, BRACCO, Carlo, DOBSON, Geoffrey John, HATTON, Stephen, PAYNE, Richard Anthony, OAKWOOD CORPORATE SERVICES LIMITED, FLIEGEL, Lester, FUGATE, Glenn David, JENSEN, Torben Berlin, MCWILLIAMS, Albert Thomas, VERGOPOULOS, Vasileios are mutual persons.
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DOBSON, Geoffrey John are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BASF METAL FORWARDS LIMITED 👀 — a London based business that started in 1995.