BASF U.K. HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03392535

Incorporation date

20/06/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/06/1997)

27/04/2026

Appointment of Mrs Lisa Kelly as a director on 2026-04-22

View PDF (2 pages)

22/04/2026

Termination of appointment of Darren Budd as a director on 2026-04-17

View PDF (1 pages)

08/01/2026

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

View PDF (1 pages)

31/07/2025

Termination of appointment of Thomas Birk as a director on 2025-07-31

View PDF (1 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

04/04/2025

Director's details changed for Mr Thomas Birk on 2025-04-01

View PDF (2 pages)

04/04/2025

Appointment of Dr Darren Budd as a director on 2025-04-01

View PDF (2 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

18/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

16/01/2024

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

View PDF (2 pages)

15/01/2024

Termination of appointment of Darren Budd as a director on 2023-09-01

View PDF (1 pages)

26/07/2023

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

View PDF (1 pages)

26/07/2023

Appointment of Dr Darren Budd as a director on 2023-07-01

View PDF (2 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

22/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

20/08/2021

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

View PDF (2 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)

23/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

21/06/2021

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

View PDF (1 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 (19 pages)

11/11/2020

Registered office address changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport United Kingdom to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 2020-11-11

View PDF (1 pages)

11/11/2020

Director's details changed for Mr Thomas Urwin on 2020-11-09

View PDF (2 pages)

09/11/2020

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

View PDF (1 pages)

09/11/2020

Registered office address changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport on 2020-11-09

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

11/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

18/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

25/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

21/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

21/07/2017

Notification of Basf Se as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2016

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

View PDF (6 pages)

06/09/2016

Statement of capital on 2016-09-06

View PDF (3 pages)

05/08/2016

Statement by Directors

View PDF (1 pages)

05/08/2016

Solvency Statement dated 05/07/16

View PDF (2 pages)

05/08/2016

Resolutions

View PDF (2 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

21/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

14/06/2016

Resolutions

View PDF (3 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-05-20

View PDF (9 pages)

28/04/2016

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

View PDF (1 pages)

28/04/2016

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

View PDF (3 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)

23/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

21/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

25/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (6 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

18/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

25/08/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/07/2010

Resolutions

View PDF (13 pages)

30/07/2010

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

View PDF (6 pages)

30/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

28/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/08/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

New secretary appointed

View PDF (1 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

17/07/2006

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

View PDF (2 pages)

07/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

04/07/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

12/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

Director resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

Director resigned

View PDF (1 pages)

30/06/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

04/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Director resigned

View PDF (1 pages)

09/07/2003

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

View PDF (8 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2002

Director's particulars changed

View PDF (1 pages)

28/08/2002

Director's particulars changed

View PDF (1 pages)

28/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

22/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

02/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

05/07/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/06/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

09/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

08/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

07/05/1998

New secretary appointed

View PDF (2 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

23/09/1997

Ad 30/06/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/09/1997

Statement of affairs

View PDF (14 pages)

20/06/1997

Incorporation

View PDF (31 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

16/06/2026

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
Urwin, Thomas	Director	03/09/2004 - 30/06/2023	42
Budd, Darren	Director	01/01/2021 - 07/06/2021	10
Budd, Darren	Director	01/07/2023 - 01/09/2023	10
Budd, Darren	Director	01/04/2025 - 17/04/2026	10
Stickings, Barry John	Director	19/06/1997 - 30/12/2004	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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Description

About BASF U.K. HOLDINGS LIMITED

BASF U.K. HOLDINGS LIMITED is an(a) Active company incorporated on 20/06/1997 with the registered office located at 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG. 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 U.K. HOLDINGS LIMITED?

BASF U.K. HOLDINGS LIMITED is currently Active. It was registered on 20/06/1997 .

Where is BASF U.K. HOLDINGS LIMITED located?

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

What does BASF U.K. HOLDINGS LIMITED do?

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

What is the latest filing for BASF U.K. HOLDINGS LIMITED?

The latest filing was on 27/04/2026: Appointment of Mrs Lisa Kelly as a director on 2026-04-22.