BASF AGRICULTURAL SPECIALITIES LIMITED

Key Data

Status

Active

Company No.

01639557

Incorporation date

01/06/1982

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1982)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

08/01/2026

Secretary's details changed for Miss Helen Victoria Koerner on 2025-12-12

View PDF (1 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

25/04/2025

Director's details changed for Mr Douglas Shewell on 2025-04-01

View PDF (2 pages)

08/04/2025

Appointment of Mr Douglas Shewell as a director on 2025-04-01

View PDF (2 pages)

04/04/2025

Director's details changed for Mr Neil Edward Kay on 2025-04-01

View PDF (2 pages)

03/04/2025

Termination of appointment of Thomas Birk as a director on 2025-04-01

View PDF (1 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

01/11/2024

Termination of appointment of Karen Lois Harper as a director on 2024-10-31

View PDF (1 pages)

25/06/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

13/06/2024

Change of details for Becker-Underwood (Uk) Limited as a person with significant control on 2020-11-09

View PDF (2 pages)

17/05/2024

Director's details changed for Ms Karen Lois Harper on 2024-04-25

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

20/09/2023

Appointment of Mr Timothy Holstein as a director on 2023-09-01

View PDF (2 pages)

30/08/2023

Termination of appointment of Thomas Urwin as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

22/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

07/12/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

20/08/2021

Director's details changed for Mr Thomas Birk on 2021-08-11

View PDF (2 pages)

28/07/2021

Appointment of Mr Thomas Birk as a director on 2021-06-07

View PDF (2 pages)

21/06/2021

Termination of appointment of Darren Budd as a director on 2021-06-07

View PDF (1 pages)

22/04/2021

Appointment of Mr Neil Edward Kay as a director on 2021-04-01

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

05/01/2021

Termination of appointment of Richard John Carter as a director on 2020-12-31

View PDF (1 pages)

05/01/2021

Appointment of Dr Darren Budd as a director on 2021-01-01

View PDF (2 pages)

19/11/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

09/11/2020

Registered office address changed from PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 2020-11-09

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

01/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

20/08/2018

Termination of appointment of Graeme Robert Gowling as a director on 2018-07-01

View PDF (1 pages)

20/08/2018

Termination of appointment of Graeme Robert Gowling as a director on 2018-07-01

View PDF (1 pages)

25/04/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

13/05/2017

Appointment of Ms Karen Lois Harper as a director on 2017-05-01

View PDF (2 pages)

12/05/2017

Termination of appointment of Stephen Hatton as a director on 2017-04-30

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

06/10/2016

Second filing for the appointment of Richard John Carter as a director

View PDF (6 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

28/04/2016

Appointment of Mr Richard John Carter as a director on 2016-01-01

View PDF (3 pages)

28/04/2016

Termination of appointment of Torben Berlin Jensen as a director on 2015-12-31

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

19/04/2016

Director's details changed for Dr Graeme Robert Gowling on 2016-02-24

View PDF (2 pages)

07/04/2016

Termination of appointment of Stephen Hatton as a secretary on 2015-12-31

View PDF (1 pages)

05/04/2016

Appointment of Miss Helen Victoria Koerner as a secretary on 2016-01-01

View PDF (2 pages)

09/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

24/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

17/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

11/11/2013

Auditor's resignation

View PDF (1 pages)

11/11/2013

Auditor's resignation

View PDF (1 pages)

27/09/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

19/09/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

01/08/2013

Certificate of change of name

View PDF (3 pages)

01/08/2013

Registered office address changed from Unit 1 Harwood Industrial Estate Harwood Road Littlehampton West Sussex BN17 7AU on 2013-08-01

View PDF (1 pages)

21/05/2013

Termination of appointment of Peter Innes as a director

View PDF (1 pages)

21/05/2013

Termination of appointment of Steve Wood as a secretary

View PDF (1 pages)

15/05/2013

Appointment of Mr Thomas Urwin as a director

View PDF (2 pages)

15/05/2013

Appointment of Mr Stephen Hatton as a director

View PDF (2 pages)

15/05/2013

Appointment of Mr Stephen Hatton as a secretary

View PDF (1 pages)

15/05/2013

Appointment of Mr Torben Berlin Jensen as a director

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

11/12/2012

Termination of appointment of Ian Mcmanus as a director

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

20/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

04/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

25/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Ian Daniel Mcmanus on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Dr Peter Innes on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Dr Graeme Gowling on 2009-10-01

View PDF (2 pages)

06/07/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

04/06/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

11/09/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

09/10/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

08/08/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

24/07/2007

New secretary appointed

View PDF (2 pages)

24/07/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Full accounts made up to 2005-09-30

View PDF (17 pages)

03/04/2006

New director appointed

View PDF (2 pages)

27/03/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

17/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Full accounts made up to 2004-09-30

View PDF (18 pages)

01/02/2006

Auditor's resignation

View PDF (1 pages)

19/07/2005

Return made up to 30/06/05; full list of members

View PDF (9 pages)

08/07/2004

Return made up to 30/06/04; full list of members

View PDF (9 pages)

07/04/2004

Director resigned

View PDF (1 pages)

24/12/2003

Full accounts made up to 2003-09-30

View PDF (17 pages)

09/07/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

05/03/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

02/08/2002

Return made up to 30/06/02; full list of members

View PDF (10 pages)

02/08/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Certificate of change of name

View PDF (2 pages)

17/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2001

Registered office changed on 21/12/01 from: 17 high street whittlesford cambridge CB2 4LT

View PDF (1 pages)

21/12/2001

New director appointed

View PDF (3 pages)

06/12/2001

Full accounts made up to 2001-09-30

View PDF (17 pages)

18/07/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

01/05/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

21/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

31/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

04/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

26/07/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

26/07/1999

Director resigned

View PDF (1 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

09/07/1998

Return made up to 30/06/98; no change of members

View PDF (7 pages)

18/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1997

New director appointed

View PDF (3 pages)

30/10/1997

Registered office changed on 30/10/97 from: dales manor business park babrahan road sawston cambridgeshire CB2 4LJ

View PDF (1 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

06/07/1997

Return made up to 30/06/97; no change of members

View PDF (6 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

New director appointed

View PDF (2 pages)

16/01/1997

Secretary resigned

View PDF (1 pages)

16/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

06/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

09/04/1996

Secretary resigned;director resigned

View PDF (2 pages)

04/04/1996

New secretary appointed

View PDF (1 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/08/1995

Return made up to 30/06/95; full list of members

View PDF (0 pages)

27/06/1995

Particulars of mortgage/charge

View PDF (8 pages)

23/06/1995

Particulars of mortgage/charge

View PDF (8 pages)

14/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1995

Director's particulars changed

View PDF (0 pages)

11/01/1995

Secretary's particulars changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

25/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

29/07/1994

Return made up to 30/06/94; full list of members

View PDF (0 pages)

08/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1994

Registered office changed on 16/01/94 from: unit 154/155 cambridge science park milton road cambridge CB4 4GG

View PDF (0 pages)

07/12/1993

Certificate of change of name

View PDF (2 pages)

15/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

06/10/1993

Director resigned;new director appointed

View PDF (0 pages)

22/07/1993

Return made up to 30/06/93; full list of members

View PDF (0 pages)

03/08/1992

Accounts for a dormant company made up to 1991-12-31

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15/07/1992

Return made up to 30/06/92; full list of members

View PDF (0 pages)

03/10/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

03/10/1991

Resolutions

View PDF (1 pages)

03/10/1991

Resolutions

View PDF (0 pages)

03/10/1991

Return made up to 28/09/91; no change of members

View PDF (0 pages)

03/10/1990

Accounts for a dormant company made up to 1989-12-31

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03/10/1990

Return made up to 28/09/90; full list of members

View PDF (0 pages)

08/12/1989

Return made up to 06/11/89; full list of members

View PDF (0 pages)

03/11/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

27/04/1989

Director resigned;new director appointed

View PDF (0 pages)

10/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/12/1988

Accounts for a dormant company made up to 1987-12-31

View PDF (0 pages)

23/11/1988

Return made up to 17/10/88; no change of members

View PDF (0 pages)

29/04/1988

Return made up to 08/01/88; no change of members

View PDF (0 pages)

10/11/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

11/04/1987

Return made up to 07/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/12/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (0 pages)

14/10/1982

Certificate of change of name

View PDF (3 pages)

13/07/1982

Allotment of shares

View PDF (2 pages)

01/06/1982

Miscellaneous

View PDF (1 pages)

01/06/1982

Incorporation

View PDF (18 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

20/03/2026

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
Urwin, Thomas	Director	01/04/2013 - 30/06/2023	42
Innes, Peter, Dr	Director	09/09/1993 - 31/03/2013	5
Tinner, Richard	Director	16/12/1996 - 11/12/2001	8
Budd, Darren	Director	01/01/2021 - 07/06/2021	12
Vernon, Geoffrey Nicholas, Dr	Director	26/11/1997 - 16/10/1998	21

Persons with Significant Control

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

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Description

About BASF AGRICULTURAL SPECIALITIES LIMITED

BASF AGRICULTURAL SPECIALITIES LIMITED is an(a) Active company incorporated on 01/06/1982 with the registered office located at 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG. There are currently 4 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 BASF AGRICULTURAL SPECIALITIES LIMITED?

BASF AGRICULTURAL SPECIALITIES LIMITED is currently Active. It was registered on 01/06/1982 .

Where is BASF AGRICULTURAL SPECIALITIES LIMITED located?

BASF AGRICULTURAL SPECIALITIES LIMITED is registered at 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG.

What does BASF AGRICULTURAL SPECIALITIES LIMITED do?

BASF AGRICULTURAL SPECIALITIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BASF AGRICULTURAL SPECIALITIES LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.