BASF CATALYSTS UK HOLDINGS LIMITED

Q: What is the latest filing for BASF CATALYSTS UK HOLDINGS LIMITED?

The latest filing was on 21/06/2026: **Confirmation statement** made on 2026-06-10 with no updates.

Key Data

Status

Active

Company No.

00249071

Incorporation date

27/06/1930

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1975)

21/06/2026

Confirmation statement made on 2026-06-10 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

07/08/2025

Appointment of Lisa Anne Wood as a director on 2025-07-18

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

17/06/2025

Appointment of Ms Amanda Carol Dunne as a director on 2025-05-08

View PDF (2 pages)

17/06/2025

Termination of appointment of Sik Yuen Katharine Boegenhold as a director on 2025-05-02

View PDF (1 pages)

17/06/2025

Termination of appointment of Vasileios Vergopoulos as a director on 2025-04-04

View PDF (1 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

17/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

07/12/2023

Termination of appointment of Oakwood Corporate Services Limited as a secretary on 2023-04-01

View PDF (1 pages)

07/12/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-04-01

View PDF (2 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

27/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

18/04/2023

Appointment of Mr Vasileios Vergopoulos as a director on 2023-04-01

View PDF (2 pages)

17/04/2023

Appointment of Mrs Sik Yuen Katharine Boegenhold as a director on 2023-04-01

View PDF (2 pages)

17/04/2023

Register inspection address has been changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

17/04/2023

Termination of appointment of Thomas Urwin as a director on 2023-04-01

View PDF (1 pages)

11/04/2023

Termination of appointment of Helen Victoria Koerner as a director on 2023-04-01

View PDF (1 pages)

06/04/2023

Termination of appointment of Helen Victoria Koerner as a secretary on 2023-04-01

View PDF (1 pages)

06/04/2023

Appointment of Oakwood Corporate Services Limited as a secretary on 2023-04-01

View PDF (2 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

23/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

24/12/2020

Register(s) moved to registered inspection location 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG

View PDF (1 pages)

24/12/2020

Register inspection address has been changed to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG

View PDF (1 pages)

18/12/2020

Director's details changed for Mr Thomas Urwin on 2020-12-17

View PDF (2 pages)

19/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

07/08/2020

Termination of appointment of Robert Smallwood as a director on 2020-06-02

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

11/07/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

18/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

22/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

20/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (6 pages)

15/05/2017

Appointment of Miss Helen Victoria Koerner as a director on 2017-05-01

View PDF (2 pages)

15/05/2017

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

View PDF (1 pages)

08/09/2016

Termination of appointment of Torben Berlin Jensen as a director on 2016-06-30

View PDF (1 pages)

14/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

10/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (7 pages)

06/04/2016

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)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

19/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (8 pages)

30/10/2014

Registered office address changed from 21St Floor 101 Bishopsgate London EC2N 4AY England to 21St Floor 110 Bishopsgate London EC2N 4AY on 2014-10-30

View PDF (1 pages)

30/10/2014

Registered office address changed from 21St Floor Heron Tower 110 Bishopsgate London EC2N 4AY to 21St Floor 110 Bishopsgate London EC2N 4AY on 2014-10-30

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

05/09/2014

Appointment of Mr Robert Smallwood as a director on 2014-01-01

View PDF (2 pages)

04/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (7 pages)

17/04/2014

Termination of appointment of John Setchfield as a director

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (8 pages)

30/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

18/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (8 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

10/05/2012

Registered office address changed from 63 St Mary Axe London EC3A 8NH on 2012-05-10

View PDF (1 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

10/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (8 pages)

30/07/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

28/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (8 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

02/07/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

15/07/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

15/07/2008

Location of register of members

View PDF (1 pages)

15/07/2008

Location of debenture register

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

08/02/2008

New director appointed

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

25/01/2008

Secretary resigned

View PDF (1 pages)

25/01/2008

New secretary appointed

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

28/06/2007

Return made up to 10/06/07; full list of members

View PDF (4 pages)

18/04/2007

Certificate of change of name

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

11/07/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

19/12/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

12/06/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

09/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

12/07/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

07/12/2003

Director resigned

View PDF (1 pages)

14/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

17/06/2003

Return made up to 10/06/03; full list of members

View PDF (8 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (2 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

31/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

22/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Director resigned

View PDF (1 pages)

20/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

03/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

15/06/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2000

Auditor's resignation

View PDF (1 pages)

27/10/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

06/07/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

10/02/2000

Full group accounts made up to 1998-12-31

View PDF (23 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

19/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

22/06/1999

Return made up to 10/06/99; full list of members

View PDF (6 pages)

10/02/1999

Resolutions

View PDF (1 pages)

10/02/1999

Resolutions

View PDF (0 pages)

10/02/1999

Resolutions

View PDF (0 pages)

10/02/1999

Resolutions

View PDF (0 pages)

31/01/1999

Full group accounts made up to 1997-12-31

View PDF (26 pages)

04/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

04/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/1998

Secretary resigned

View PDF (1 pages)

04/07/1998

Return made up to 10/06/98; no change of members

View PDF (4 pages)

04/11/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

07/08/1997

Return made up to 10/06/97; no change of members

View PDF (4 pages)

30/10/1996

Full group accounts made up to 1995-12-31

View PDF (29 pages)

18/06/1996

Return made up to 10/06/96; full list of members

View PDF (6 pages)

01/03/1996

Director resigned

View PDF (1 pages)

26/10/1995

New director appointed

View PDF (2 pages)

11/07/1995

Full group accounts made up to 1994-12-31

View PDF (28 pages)

10/07/1995

Return made up to 10/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (129 pages)

09/09/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

02/09/1994

Return made up to 10/06/94; no change of members

View PDF (0 pages)

27/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/06/1993

Return made up to 10/06/93; full list of members

View PDF (0 pages)

09/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/01/1993

Director resigned;new director appointed

View PDF (0 pages)

05/07/1992

Return made up to 10/06/92; no change of members

View PDF (0 pages)

05/07/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

05/11/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

02/07/1991

Return made up to 10/06/91; full list of members

View PDF (0 pages)

15/11/1990

Return made up to 22/08/90; full list of members

View PDF (0 pages)

15/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

13/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/08/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

15/08/1989

Return made up to 24/07/89; full list of members

View PDF (0 pages)

13/07/1988

Return made up to 10/06/88; full list of members

View PDF (0 pages)

13/07/1988

Full group accounts made up to 1987-12-31

View PDF (24 pages)

30/09/1987

Return made up to 01/09/87; full list of members

View PDF (0 pages)

30/09/1987

Full group accounts made up to 1986-12-31

View PDF (25 pages)

20/07/1987

Registered office changed on 20/07/87 from: 1 times square sutton surrey SM1 1LF

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/01/1987

A selection of mortgage documents registered before 1 January 1987

View PDF (0 pages)

01/01/1987

A selection of accounts registered before 1 January 1987

View PDF (0 pages)

07/10/1986

Return made up to 13/10/86; full list of members

View PDF (0 pages)

07/10/1986

Group of companies' accounts made up to 1985-12-31

View PDF (24 pages)

22/10/1985

Accounts made up to 1984-12-31

View PDF (24 pages)

24/12/1984

Accounts made up to 1983-12-31

View PDF (26 pages)

29/12/1983

Accounts made up to 1982-12-31

View PDF (21 pages)

10/11/1982

Accounts made up to 1981-12-31

View PDF (12 pages)

02/11/1981

Accounts made up to 1980-12-31

View PDF (12 pages)

26/08/1980

Accounts made up to 1979-12-31

View PDF (13 pages)

03/09/1979

Accounts made up to 1978-12-31

View PDF (18 pages)

25/08/1978

Accounts made up to 1977-12-31

View PDF (19 pages)

25/08/1977

Accounts made up to 1976-12-31

View PDF (14 pages)

25/06/1976

Accounts made up to 1975-12-31

View PDF (21 pages)

12/07/1975

Accounts made up to 1974-12-31

View PDF (24 pages)

12/07/1975

Accounts made up to 1974-12-31

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BASF CATALYSTS UK HOLDINGS LIMITED has not submitted financial statements

BASF CATALYSTS UK HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BASF CATALYSTS UK HOLDINGS LIMITED

BASF CATALYSTS UK HOLDINGS LIMITED is an(a) Active company incorporated on 27/06/1930 with the registered office located at 21st Floor 110 Bishopsgate, London EC2N 4AY. 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 BASF CATALYSTS UK HOLDINGS LIMITED?

BASF CATALYSTS UK HOLDINGS LIMITED is currently Active. It was registered on 27/06/1930 .

Where is BASF CATALYSTS UK HOLDINGS LIMITED located?

BASF CATALYSTS UK HOLDINGS LIMITED is registered at 21st Floor 110 Bishopsgate, London EC2N 4AY.

What does BASF CATALYSTS UK HOLDINGS LIMITED do?

BASF CATALYSTS UK HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BASF CATALYSTS UK HOLDINGS LIMITED?

The latest filing was on 21/06/2026: Confirmation statement made on 2026-06-10 with no updates.