BASF PERFORMANCE PRODUCTS LIMITED

Key Data

Status

Active

Company No.

03249009

Incorporation date

12/09/1996

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/09/1996)

08/01/2026

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

View PDF (1 pages)

08/01/2026

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

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

27/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

03/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

13/06/2024

Change of details for Ciba Specialty Chemicals Water Treatments Limited as a person with significant control on 2020-11-09

View PDF (2 pages)

04/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

20/09/2023

Termination of appointment of Thomas Birk as a director on 2023-09-01

View PDF (1 pages)

20/09/2023

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

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

10/07/2023

Appointment of Mr Thomas Birk as a director on 2023-07-01

View PDF (2 pages)

07/07/2023

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

View PDF (1 pages)

10/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

10/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

10/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

09/11/2020

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

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

12/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

11/11/2019

Registered office address changed from PO Box 4 PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire to Basf PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG on 2019-11-11

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (3 pages)

08/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

06/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

19/05/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

13/05/2017

Appointment of Miss Helen Victoria Koerner 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)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

20/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 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)

21/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (3 pages)

04/07/2015

Full accounts made up to 2014-12-31

View PDF (37 pages)

13/05/2015

Statement by Directors

View PDF (1 pages)

13/05/2015

Statement of capital on 2015-05-13

View PDF (4 pages)

13/05/2015

Solvency Statement dated 01/05/15

View PDF (1 pages)

13/05/2015

Resolutions

View PDF (9 pages)

27/04/2015

Termination of appointment of Helen Victoria Koerner as a secretary on 2015-03-22

View PDF (1 pages)

27/04/2015

Appointment of Mr Stephen Hatton as a secretary on 2015-03-23

View PDF (2 pages)

23/03/2015

Re-registration of Memorandum and Articles

View PDF (8 pages)

23/03/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/03/2015

Resolutions

View PDF (1 pages)

23/03/2015

Re-registration from a public company to a private limited company

View PDF (1 pages)

09/02/2015

Termination of appointment of Helen Victoria Koerner as a director on 2014-12-31

View PDF (1 pages)

09/02/2015

Appointment of Mr Stephen Hatton as a director on 2015-01-01

View PDF (2 pages)

06/02/2015

Termination of appointment of Matthias Halusa as a director on 2014-12-31

View PDF (1 pages)

06/02/2015

Termination of appointment of Torben Berlin Jensen as a director on 2014-12-31

View PDF (1 pages)

06/02/2015

Termination of appointment of Gordon Alexander Thomson as a director on 2014-12-31

View PDF (1 pages)

06/02/2015

Termination of appointment of Geoffrey William Mackey as a director on 2014-12-31

View PDF (1 pages)

30/01/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

20/01/2015

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (21 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-12-04

View PDF (5 pages)

18/12/2014

Resolutions

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (8 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (37 pages)

20/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (7 pages)

21/06/2013

Full accounts made up to 2012-12-31

View PDF (36 pages)

18/02/2013

Director's details changed for Mr Matthias Halusa on 2012-10-30

View PDF (2 pages)

06/11/2012

Director's details changed for Mr Matthias Halusa on 2012-11-06

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (7 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (37 pages)

30/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (7 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

06/05/2011

Appointment of Mr Matthias Halusa as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of Alan Dimery as a director

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (7 pages)

30/07/2010

Statement of capital following an allotment of shares on 2010-05-19

View PDF (6 pages)

30/07/2010

Resolutions

View PDF (11 pages)

29/07/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

22/07/2010

Appointment of Torben Berlin Jensen as a director

View PDF (2 pages)

30/03/2010

Appointment of Mr Thomas Urwin as a director

View PDF (2 pages)

30/03/2010

Appointment of Dr Gordon Alexander Thomson as a director

View PDF (2 pages)

30/03/2010

Appointment of Miss Helen Victoria Koerner as a director

View PDF (2 pages)

26/03/2010

Registered office address changed from , Charter Way, Macclesfield, Cheshire, SK10 2NX on 2010-03-26

View PDF (1 pages)

25/03/2010

Appointment of Dr Geoffrey William Mackey as a director

View PDF (2 pages)

25/03/2010

Appointment of Miss Helen Victoria Koerner as a secretary

View PDF (1 pages)

25/03/2010

Termination of appointment of Peter Wormald as a director

View PDF (1 pages)

25/03/2010

Termination of appointment of Rachel Wilkinson as a director

View PDF (1 pages)

25/03/2010

Termination of appointment of Rachel Wilkinson as a secretary

View PDF (1 pages)

01/03/2010

Certificate of change of name

View PDF (2 pages)

01/03/2010

Resolutions

View PDF (2 pages)

01/10/2009

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

View PDF (5 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (32 pages)

10/07/2009

Auditor's resignation

View PDF (1 pages)

06/07/2009

Auditor's resignation

View PDF (1 pages)

09/03/2009

Director appointed rachel wilkinson

View PDF (2 pages)

27/02/2009

Appointment terminated director mark wright

View PDF (1 pages)

29/01/2009

Return made up to 12/09/08; full list of members

View PDF (4 pages)

26/01/2009

Director appointed dr peter clifford wormald

View PDF (2 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (32 pages)

11/07/2008

Appointment terminated director craig forbes

View PDF (1 pages)

10/10/2007

Memorandum and Articles of Association

View PDF (17 pages)

02/10/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

01/10/2007

Certificate of change of name

View PDF (2 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (32 pages)

09/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

26/09/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

New secretary appointed

View PDF (2 pages)

29/09/2005

Return made up to 12/09/05; full list of members

View PDF (4 pages)

27/09/2005

Director resigned

View PDF (1 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

19/05/2005

New director appointed

View PDF (2 pages)

29/04/2005

Director resigned

View PDF (1 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

05/10/2004

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

View PDF (8 pages)

11/06/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

26/09/2003

Return made up to 12/09/03; full list of members

View PDF (8 pages)

27/03/2003

Full accounts made up to 2002-12-31

View PDF (29 pages)

25/09/2002

Return made up to 12/09/02; full list of members

View PDF (8 pages)

07/08/2002

Miscellaneous

View PDF (1 pages)

21/03/2002

Full accounts made up to 2001-12-31

View PDF (25 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

New director appointed

View PDF (2 pages)

04/10/2001

Return made up to 12/09/01; full list of members

View PDF (7 pages)

10/04/2001

Full accounts made up to 2000-12-31

View PDF (24 pages)

29/09/2000

Return made up to 12/09/00; full list of members

View PDF (7 pages)

25/04/2000

Full accounts made up to 1999-12-31

View PDF (26 pages)

25/10/1999

Ad 30/09/99--------- £ si [email protected] £ ic 49990668/49990668

View PDF (2 pages)

25/10/1999

Resolutions

View PDF (4 pages)

25/10/1999

Resolutions

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25/10/1999

Resolutions

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25/10/1999

Resolutions

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25/10/1999

Resolutions

View PDF (32 pages)

25/10/1999

Recon 29/09/99

View PDF (1 pages)

13/09/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

08/01/1999

Director resigned

View PDF (1 pages)

08/10/1998

Return made up to 12/09/98; change of members

View PDF (8 pages)

30/06/1998

New director appointed

View PDF (2 pages)

08/04/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

27/10/1997

Accounting reference date extended from 31/12/96 to 31/12/97

View PDF (1 pages)

13/10/1997

Return made up to 12/09/97; full list of members

View PDF (8 pages)

05/09/1997

Memorandum and Articles of Association

View PDF (14 pages)

05/09/1997

Resolutions

View PDF (2 pages)

05/09/1997

Resolutions

View PDF (9 pages)

05/09/1997

Resolutions

View PDF (9 pages)

05/09/1997

Sf ic 135/0 22/08/97 sf sr [email protected]=135

View PDF (1 pages)

01/09/1997

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

01/09/1997

Auditor's report

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01/09/1997

Auditor's statement

View PDF (1 pages)

01/09/1997

Balance Sheet

View PDF (1 pages)

01/09/1997

Re-registration of Memorandum and Articles

View PDF (27 pages)

01/09/1997

Resolutions

View PDF (0 pages)

01/09/1997

Resolutions

View PDF (2 pages)

01/09/1997

Application for reregistration from private to PLC

View PDF (1 pages)

29/08/1997

Registered office changed on 29/08/97 from: hulley road, macclesfield, cheshire SK10 2NX

View PDF (1 pages)

28/08/1997

Resolutions

View PDF (2 pages)

28/08/1997

Div conve 22/08/97

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27/08/1997

Ad 22/08/97--------- £ si [email protected]=49967778 £ ic 22889/49990667

View PDF (2 pages)

27/08/1997

Resolutions

View PDF (1 pages)

27/08/1997

Resolutions

View PDF (2 pages)

26/08/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/02/1997

Ad 11/12/96--------- £ si [email protected]=19889 £ si [email protected]=2998 £ ic 2/22889

View PDF (2 pages)

28/01/1997

Resolutions

View PDF (4 pages)

28/01/1997

Resolutions

View PDF (1 pages)

28/01/1997

Resolutions

View PDF (2 pages)

27/01/1997

Conve 11/12/96

View PDF (1 pages)

27/01/1997

Ad 31/12/96--------- sf si [email protected]=103 sf ic 0/103

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27/01/1997

£ nc 1000/112296 11/12/96

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24/01/1997

New secretary appointed;new director appointed

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24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

New director appointed

View PDF (2 pages)

23/01/1997

Accounting reference date shortened from 30/09/97 to 31/12/96

View PDF (1 pages)

23/01/1997

Registered office changed on 23/01/97 from: dennis house marsden street, manchester, M2 1JD

View PDF (1 pages)

27/09/1996

Certificate of change of name

View PDF (2 pages)

12/09/1996

Incorporation

View PDF (21 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

27/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	01/03/2010 - 30/06/2023	42
Koerner, Helen Victoria	Director	28/02/2010 - 30/12/2014	18
Koerner, Helen Victoria	Director	01/05/2017 - Present	18
INHOCO FORMATIONS LIMITED	Nominee Director	11/09/1996 - 10/12/1996	1430
Wright, Mark Dale	Director	10/12/1996 - 31/12/2008	16

Persons with Significant Control

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

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Description

About BASF PERFORMANCE PRODUCTS LIMITED

BASF PERFORMANCE PRODUCTS LIMITED is an(a) Active company incorporated on 12/09/1996 with the registered office located at 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG. 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 PERFORMANCE PRODUCTS LIMITED?

BASF PERFORMANCE PRODUCTS LIMITED is currently Active. It was registered on 12/09/1996 .

Where is BASF PERFORMANCE PRODUCTS LIMITED located?

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

What does BASF PERFORMANCE PRODUCTS LIMITED do?

BASF PERFORMANCE PRODUCTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BASF PERFORMANCE PRODUCTS LIMITED?

The latest filing was on 08/01/2026: Secretary's details changed for Miss Helen Victoria Koerner on 2025-12-12.