BASF METAL FORWARDS LIMITED

Key Data

Status

Active

Company No.

03101215

Incorporation date

12/09/1995

Size

Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1995)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

24/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (4 pages)

18/06/2025

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

View PDF (2 pages)

17/06/2025

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

View PDF (1 pages)

17/06/2025

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

View PDF (1 pages)

21/10/2024

Resolutions

View PDF (1 pages)

21/10/2024

Statement by Directors

View PDF (1 pages)

21/10/2024

Solvency Statement dated 21/10/24

View PDF (1 pages)

21/10/2024

Statement of capital on 2024-10-21

View PDF (3 pages)

19/06/2024

Termination of appointment of John Metcalf as a director on 2024-06-07

View PDF (1 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

17/06/2024

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

View PDF (3 pages)

03/08/2023

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

View PDF (1 pages)

03/08/2023

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

View PDF (2 pages)

27/06/2023

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

View PDF (3 pages)

05/06/2023

Termination of appointment of Matthias Dohrn as a director on 2023-04-26

View PDF (1 pages)

11/05/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

12/04/2023

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)

12/04/2023

Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 21st Floor 110 Bishopsgate London EC2N 4AY

View PDF (1 pages)

12/04/2023

Register inspection address has been changed from 21st Floor 110 Bishopsgate London EC2N 4AY England to 3rd Floor 1 Ashley Road Altrincham WA14 2DT

View PDF (1 pages)

11/04/2023

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

View PDF (1 pages)

11/04/2023

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

View PDF (2 pages)

02/08/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

14/06/2022

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

View PDF (3 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

15/06/2021

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 John Metcalf on 2020-12-17

View PDF (2 pages)

26/06/2020

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

View PDF (3 pages)

25/06/2020

Appointment of Dr Matthias Dohrn as a director on 2020-06-01

View PDF (2 pages)

25/06/2020

Termination of appointment of Richard John Carter as a director on 2020-05-31

View PDF (1 pages)

09/06/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

19/07/2019

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

View PDF (3 pages)

21/05/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

22/06/2018

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

View PDF (3 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

20/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

28/09/2016

Appointment of Mr Richard John Carter as a director on 2016-07-01

View PDF (2 pages)

08/09/2016

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

View PDF (1 pages)

10/06/2016

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

View PDF (6 pages)

07/05/2016

Full accounts made up to 2015-12-31

View PDF (27 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)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

22/07/2015

Appointment of Mrs Sik Yuen Katharine Boegenhold as a director on 2014-09-13

View PDF (2 pages)

26/06/2015

Termination of appointment of Amanda Carol Dunne as a director on 2014-09-12

View PDF (1 pages)

19/06/2015

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

View PDF (6 pages)

25/02/2015

Appointment of Dr Vasileios Vergopoulos as a director on 2014-09-13

View PDF (2 pages)

21/01/2015

Termination of appointment of Clive Thomas Anthony Stocker as a director on 2014-09-12

View PDF (1 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)

14/10/2014

Miscellaneous

View PDF (2 pages)

17/07/2014

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

View PDF (6 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

22/10/2013

Appointment of Mr Clive Thomas Anthony Stocker as a director

View PDF (2 pages)

21/10/2013

Termination of appointment of Deon Carter as a director

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

29/07/2013

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

View PDF (7 pages)

26/07/2013

Director's details changed for Ms Amanda Carol Dunne on 2013-07-25

View PDF (2 pages)

18/07/2012

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

View PDF (7 pages)

18/04/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

26/03/2012

Registered office address changed from 63 St Mary Axe London EC3A 8NH on 2012-03-26

View PDF (1 pages)

15/03/2012

Certificate of change of name

View PDF (3 pages)

20/10/2011

Appointment of Mr John Metcalf as a director

View PDF (2 pages)

20/09/2011

Appointment of Mr Deon Carter as a director

View PDF (2 pages)

09/09/2011

Termination of appointment of Frank Bozich as a director

View PDF (1 pages)

24/08/2011

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

View PDF (6 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

17/06/2011

Termination of appointment of Richard Lowish as a director

View PDF (1 pages)

30/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

28/07/2010

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

View PDF (7 pages)

28/07/2010

Director's details changed for Frank Bozich on 2010-06-10

View PDF (2 pages)

28/07/2010

Director's details changed for Amanda Carol Dunne on 2010-06-10

View PDF (2 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

03/07/2009

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

View PDF (4 pages)

29/08/2008

Full accounts made up to 2007-12-31

View PDF (16 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)

31/01/2008

New director appointed

View PDF (1 pages)

30/01/2008

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)

29/06/2007

New director appointed

View PDF (1 pages)

28/06/2007

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

View PDF (2 pages)

27/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

11/07/2006

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

View PDF (2 pages)

27/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/06/2005

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

View PDF (3 pages)

22/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/07/2004

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

View PDF (8 pages)

17/06/2003

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

View PDF (8 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/08/2002

Auditor's resignation

View PDF (1 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 (8 pages)

26/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

15/06/2001

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

View PDF (7 pages)

12/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New secretary appointed

View PDF (2 pages)

11/12/2000

Auditor's resignation

View PDF (1 pages)

06/07/2000

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

View PDF (7 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

04/12/1999

New director appointed

View PDF (2 pages)

19/10/1999

Director resigned

View PDF (1 pages)

07/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

10/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

10/02/1999

Resolutions

View PDF (0 pages)

10/02/1999

Resolutions

View PDF (0 pages)

10/02/1999

Resolutions

View PDF (1 pages)

10/02/1999

Resolutions

View PDF (1 pages)

08/10/1998

Return made up to 12/09/98; no change of members

View PDF (6 pages)

08/10/1998

Director resigned

View PDF (1 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (12 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)

30/09/1997

Return made up to 12/09/97; no change of members

View PDF (4 pages)

07/08/1997

Registered office changed on 07/08/97 from: chancery house, st nicholas way, sutton, surrey SM1 1JB

View PDF (1 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

17/03/1997

Resolutions

View PDF (1 pages)

16/09/1996

Return made up to 12/09/96; full list of members

View PDF (6 pages)

06/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

06/02/1996

Ad 24/01/96--------- £ si 4999998@1=4999998 £ ic 2/5000000

View PDF (2 pages)

19/01/1996

Resolutions

View PDF (1 pages)

20/11/1995

New director appointed

View PDF (2 pages)

26/10/1995

Secretary resigned

View PDF (2 pages)

26/10/1995

New secretary appointed

View PDF (2 pages)

13/09/1995

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

View PDF (8 pages)

12/09/1995

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BASF METAL FORWARDS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	01/04/2023 - Present	2431
OAKWOOD CORPORATE SERVICES LIMITED	Corporate Secretary	01/04/2023 - 01/04/2023	8
Middlemas, Paul	Director	11/09/1995 - 16/09/1998	15
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/09/1995 - 11/09/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/09/1995 - 11/09/1995	36021

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BASF METAL FORWARDS LIMITED

BASF METAL FORWARDS LIMITED is an(a) Active company incorporated on 12/09/1995 with the registered office located at 21st Floor 110 Bishopsgate, London EC2N 4AY. There are currently 2 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 METAL FORWARDS LIMITED?

BASF METAL FORWARDS LIMITED is currently Active. It was registered on 12/09/1995 .

Where is BASF METAL FORWARDS LIMITED located?

BASF METAL FORWARDS LIMITED is registered at 21st Floor 110 Bishopsgate, London EC2N 4AY.

What does BASF METAL FORWARDS LIMITED do?

BASF METAL FORWARDS LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for BASF METAL FORWARDS LIMITED?

The latest filing was on 18/09/2025: Full accounts made up to 2024-12-31.