BASELL UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03053549

Incorporation date

05/05/1995

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1995)

09/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

03/04/2026

Appointment of Mr James Paul Mumford-Raine as a director on 2026-04-01

View PDF (2 pages)

03/04/2026

Registered office address changed from Carrington Site Urmston Manchester M31 4AJ to 4th Floor, One Vine Street London W1J 0AH on 2026-04-03

View PDF (1 pages)

03/04/2026

Termination of appointment of Benedictus Joseph Johannes Buckers as a director on 2026-04-01

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

28/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

09/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

19/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

25/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (4 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

22/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

21/01/2021

Appointment of Mr. Hitesh Jugdish Kalidas as a director on 2021-01-21

View PDF (2 pages)

21/01/2021

Termination of appointment of Muhammad Adil Qureshi as a director on 2021-01-21

View PDF (1 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

20/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

23/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

16/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

18/09/2017

Appointment of Benedictus Joseph Johannes Buckers as a director on 2017-09-01

View PDF (2 pages)

18/09/2017

Termination of appointment of Tassilo Heino Leo Bader as a director on 2017-09-01

View PDF (1 pages)

21/04/2017

Director's details changed for Tassilo Heino Leo Bader on 2017-04-20

View PDF (2 pages)

20/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

24/11/2016

Appointment of Tassilo Heino Leo Bader as a director on 2016-11-21

View PDF (2 pages)

24/11/2016

Termination of appointment of Martyn Neville Tickner as a director on 2016-11-21

View PDF (1 pages)

27/10/2016

Appointment of Muhammad Adil Qureshi as a director on 2016-10-26

View PDF (2 pages)

26/10/2016

Termination of appointment of Matthew James Pooley as a director on 2016-10-12

View PDF (1 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

18/07/2016

Director's details changed for Matthew James Pooley on 2016-07-18

View PDF (2 pages)

15/07/2016

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (7 pages)

23/12/2015

Statement by Directors

View PDF (2 pages)

23/12/2015

Statement of capital on 2015-12-23

View PDF (4 pages)

23/12/2015

Solvency Statement dated 14/12/15

View PDF (2 pages)

23/12/2015

Resolutions

View PDF (2 pages)

01/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-04-12

View PDF (21 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

03/09/2015

Appointment of Mr. Martyn Neville Tickner as a director on 2015-09-01

View PDF (2 pages)

03/09/2015

Termination of appointment of Laurent Hautier as a director on 2015-09-01

View PDF (1 pages)

03/09/2015

Termination of appointment of Laurent Hautier as a director on 2015-09-01

View PDF (1 pages)

03/09/2015

Termination of appointment of Philip Brian Pyman as a director on 2015-09-01

View PDF (1 pages)

03/09/2015

Termination of appointment of Gerhard Philip Lindsten as a director on 2015-09-01

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (8 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

16/07/2014

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

16/07/2014

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (6 pages)

31/01/2014

Appointment of Citco Management (Uk) Limited as a secretary

View PDF (2 pages)

31/01/2014

Termination of appointment of Dwf Secretarial Services Limited as a secretary

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

07/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

07/05/2013

Director's details changed for Philip Brian Pyman on 2013-05-03

View PDF (2 pages)

03/05/2013

Secretary's details changed for Dwf Secretarial Services Limited on 2013-05-03

View PDF (1 pages)

11/04/2013

Appointment of Mr Laurent Hautier as a director

View PDF (2 pages)

01/02/2013

Termination of appointment of Simon Barnard as a director

View PDF (1 pages)

08/11/2012

Appointment of Gerhard Philip Lindsten as a director

View PDF (2 pages)

19/10/2012

Termination of appointment of Frederik Bos as a director

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

19/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (7 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (7 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

28/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (6 pages)

28/05/2010

Director's details changed for Philip Brian Pyman on 2010-04-12

View PDF (2 pages)

28/05/2010

Secretary's details changed for Dwf Secretarial Services Limited on 2010-04-12

View PDF (2 pages)

28/05/2010

Director's details changed for Frederik Jan Bos on 2010-04-12

View PDF (2 pages)

27/05/2010

Secretary's details changed for Dwf Secretarial Services Limited on 2001-10-31

View PDF (1 pages)

11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/05/2010

Secretary's details changed for Dwf Secretarial Services Limited on 2001-10-31

View PDF (1 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

28/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

18/11/2008

Auditor's resignation

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

07/01/2008

Particulars of mortgage/charge

View PDF (21 pages)

19/12/2007

Ad 17/12/07--------- £ si 1@1=1 £ ic 91828042/91828043

View PDF (2 pages)

19/12/2007

Nc inc already adjusted 17/12/07

View PDF (1 pages)

19/12/2007

Resolutions

View PDF (0 pages)

19/12/2007

Resolutions

View PDF (0 pages)

19/12/2007

Resolutions

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

26/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

30/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/04/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

28/03/2006

New director appointed

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/01/2006

Director resigned

View PDF (1 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (15 pages)

19/08/2005

Resolutions

View PDF (0 pages)

19/08/2005

Resolutions

View PDF (2 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/04/2005

Return made up to 12/04/05; full list of members

View PDF (3 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/10/2004

Registered office changed on 28/10/04 from: kingsfield court, chester business park, chester, cheshire CH4 9RE

View PDF (1 pages)

24/05/2004

Return made up to 12/04/04; full list of members

View PDF (8 pages)

14/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Director resigned

View PDF (1 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

22/04/2003

Return made up to 12/04/03; full list of members

View PDF (8 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (3 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

02/04/2002

Miscellaneous

View PDF (2 pages)

13/03/2002

Nc inc already adjusted 28/02/02

View PDF (1 pages)

13/03/2002

Ad 28/02/02--------- £ si 1@1=1 £ ic 91828041/91828042

View PDF (2 pages)

13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

View PDF (1 pages)

25/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Ad 29/08/01--------- £ si 1@1=1 £ ic 91828040/91828041

View PDF (2 pages)

09/01/2002

Ad 29/08/01--------- £ si 1@1=1 £ ic 91828039/91828040

View PDF (2 pages)

09/01/2002

Ad 29/08/01--------- £ si 1@1=1 £ ic 91828038/91828039

View PDF (2 pages)

26/11/2001

Secretary resigned

View PDF (1 pages)

26/11/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/10/2001

Resolutions

View PDF (0 pages)

25/10/2001

Resolutions

View PDF (1 pages)

25/10/2001

£ nc 91828038/91828041 29/08/01

View PDF (1 pages)

15/06/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

22/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (2 pages)

02/10/2000

Certificate of change of name

View PDF (2 pages)

14/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/05/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

30/04/1999

Return made up to 12/04/99; full list of members

View PDF (6 pages)

20/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/1998

Director resigned

View PDF (0 pages)

05/11/1998

New director appointed

View PDF (0 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

New director appointed

View PDF (2 pages)

06/05/1998

Return made up to 21/04/98; full list of members

View PDF (6 pages)

06/02/1998

Registered office changed on 06/02/98 from: carrington site, urmston, manchester, M31 4AJ

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

Return made up to 05/05/97; full list of members

View PDF (6 pages)

29/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

06/06/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

29/03/1996

Statement of affairs

View PDF (11 pages)

29/03/1996

Ad 01/03/96--------- £ si 8636393@1

View PDF (2 pages)

15/03/1996

Ad 01/03/96--------- £ si 8636393@1=8636393 £ ic 83191645/91828038

View PDF (2 pages)

15/03/1996

Resolutions

View PDF (1 pages)

15/03/1996

Resolutions

View PDF (1 pages)

15/03/1996

£ nc 83191645/91828038 01/03/96

View PDF (1 pages)

05/12/1995

Director resigned;new director appointed

View PDF (2 pages)

03/11/1995

Statement of affairs

View PDF (68 pages)

03/11/1995

Ad 29/09/95--------- £ si 83191643@1

View PDF (2 pages)

19/10/1995

Memorandum and Articles of Association

View PDF (12 pages)

19/10/1995

Ad 29/09/95--------- £ si 83191643@1=83191643 £ ic 2/83191645

View PDF (2 pages)

19/10/1995

Resolutions

View PDF (1 pages)

19/10/1995

Resolutions

View PDF (1 pages)

19/10/1995

Resolutions

View PDF (2 pages)

19/10/1995

£ nc 100/83191645 29/09/95

View PDF (1 pages)

14/09/1995

New director appointed

View PDF (2 pages)

14/09/1995

New director appointed

View PDF (2 pages)

14/09/1995

New director appointed

View PDF (2 pages)

12/09/1995

Registered office changed on 12/09/95 from: 34 basinghall street london EC2V 5DB

View PDF (1 pages)

07/09/1995

Secretary resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

07/09/1995

New secretary appointed

View PDF (2 pages)

06/09/1995

Memorandum and Articles of Association

View PDF (26 pages)

21/08/1995

Certificate of change of name

View PDF (4 pages)

15/08/1995

Director resigned

View PDF (2 pages)

15/08/1995

Director resigned

View PDF (2 pages)

15/08/1995

New director appointed

View PDF (2 pages)

15/08/1995

New director appointed

View PDF (2 pages)

05/05/1995

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRUSEC LIMITED	Nominee Secretary	04/05/1995 - 04/09/1995	1125
Rowe, Drusilla Charlotte Jane	Nominee Director	04/05/1995 - 10/08/1995	409
Reeve, Robert Arthur	Nominee Director	04/05/1995 - 10/08/1995	205
De Carle, Richard Donald	Director	10/08/1995 - 04/09/1995	14
Mateo, Francois	Director	15/09/1998 - 30/07/2002	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BASELL UK HOLDINGS LIMITED

BASELL UK HOLDINGS LIMITED is an(a) Active company incorporated on 05/05/1995 with the registered office located at 4th Floor, One Vine Street, London W1J 0AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASELL UK HOLDINGS LIMITED?

BASELL UK HOLDINGS LIMITED is currently Active. It was registered on 05/05/1995 .

Where is BASELL UK HOLDINGS LIMITED located?

BASELL UK HOLDINGS LIMITED is registered at 4th Floor, One Vine Street, London W1J 0AH.

What does BASELL UK HOLDINGS LIMITED do?

BASELL UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BASELL UK HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-26 with no updates.