BASF UK FINANCE LLC

Key Data

Status

Active

Company No.

FC033430

Incorporation date

08/04/2016

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 08/06/2016)

14/01/2026

Termination of appointment of Mark Lawson as secretary on 2025-04-01

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05/09/2025

Amended full accounts made up to 2024-12-31

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19/08/2025

Full accounts made up to 2024-12-31

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21/05/2025

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

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16/05/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Accept terminated 01/04/2025 thomas birk

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16/05/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Represent terminated 01/04/2025 thomas birk

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16/05/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Accept terminated 01/04/2025 mark lawson

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16/05/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Represent terminated 01/04/2025 mark lawson

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08/05/2025

Appointment of Timothy Holstein as a secretary on 2025-04-01

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29/04/2025

Appointment of Darren Budd as a person authorised to accept service for UK establishment BR018516 on 2025-04-01.

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29/04/2025

Appointment of Darren Budd as a person authorised to represent UK establishment BR018516 on 2025-04-01.

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28/04/2025

Termination of appointment of Mark Lawson as a director on 2025-04-01

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28/04/2025

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

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04/07/2024

Full accounts made up to 2023-12-31

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11/03/2024

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

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11/03/2024

Appointment of Timothy Holstein as a person authorised to represent UK establishment BR018516 on 2023-09-01.

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11/03/2024

Appointment of Timothy Holstein as a person authorised to accept service for UK establishment BR018516 on 2023-09-01.

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05/02/2024

Appointment of Timothy Holstein as a person authorised to accept service for UK establishment BR018516 on 2023-09-01.

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25/01/2024

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

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25/01/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Accept terminated 01/09/2023 darren budd

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25/01/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Represent terminated 01/09/2023 darren budd

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21/08/2023

Appointment of Darren Budd as a person authorised to accept service for UK establishment BR018516 on 2023-07-01.

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21/08/2023

Appointment of Darren Budd as a person authorised to represent UK establishment BR018516 on 2023-07-01.

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21/08/2023

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

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18/08/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Accept terminated 30/06/2023 thomas urwin

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17/08/2023

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

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17/08/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Accept terminated 30/06/2023 thomas urwin

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10/08/2023

Full accounts made up to 2022-12-31

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09/08/2022

Full accounts made up to 2021-12-31

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21/10/2021

Full accounts made up to 2020-12-31

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30/09/2021

Appointment of Thomas Birk as a person authorised to represent UK establishment BR018516 on 2021-06-07.

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30/09/2021

Appointment of Thomas Birk as a person authorised to accept service for UK establishment BR018516 on 2021-06-07.

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16/09/2021

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

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29/07/2021

Appointment of Thomas Birk as a person authorised to accept service for UK establishment BR018516 on 2021-06-07.

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29/07/2021

Appointment of Thomas Birk as a person authorised to represent UK establishment BR018516 on 2021-06-07.

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23/07/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Accept terminated 07/06/2021 darren budd

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23/07/2021

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

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23/07/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Represent terminated 07/06/2021 darren budd

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23/04/2021

Director's details changed for Mr Thomas Urwin on 2020-12-23

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23/04/2021

Change of details for Thomas Unwin as a person authorised to accept service for UK establishment BR018516 on 2020-12-23

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23/04/2021

Change of details for Thomas Unwin of 4th and 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom as a person authorised to represent UK establishment BR018516 on 2020-12-23

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23/04/2021

Director's details changed for Mark Lawson on 2020-12-23

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23/04/2021

Change of details for Mark Lawson of 4th and 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom as a person authorised to represent UK establishment BR018516 on 2020-12-23

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23/04/2021

Appointment of Darren Budd as a person authorised to accept service for UK establishment BR018516 on 2021-01-01.

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23/04/2021

Change of details for Richard John Carter of 4th and 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom as a person authorised to represent UK establishment BR018516 on 2020-12-23

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23/04/2021

Director's details changed for Mr Richard John Carter on 2020-12-23

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23/04/2021

Appointment of Darren Budd as a person authorised to represent UK establishment BR018516 on 2021-01-01.

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23/04/2021

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

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23/04/2021

Secretary's details changed for Mark Lawson on 2020-12-23

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22/02/2021

Details changed for a UK establishment - Front-End Scan Doc

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18/02/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Represent terminated 31/12/2020 richard john carter

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18/02/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Accept terminated 31/12/2020 richard john carter

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18/02/2021

Change of details for Mark Lawson as a person authorised to accept service for UK establishment BR018516 on 2020-12-23

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18/02/2021

Change of details for Richard John Carter as a person authorised to accept service for UK establishment BR018516 on 2020-12-23

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18/02/2021

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

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11/01/2021

Details changed for a UK establishment - BR018516 Address Change Po box 4 earl road, cheadle hulme, cheshire, SK8 6QG, england,2020-12-23

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30/09/2020

Full accounts made up to 2019-12-31

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09/10/2019

Full accounts made up to 2018-12-31

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24/01/2019

Full accounts made up to 2017-12-31

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26/09/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

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08/06/2016

Registration of a UK establishment of an overseas company

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08/06/2016

Appointment at registration for BR018516 - person authorised to represent, Carter Richard PO Box 4 Earl Road Cheadle Hulme Cheshire Englandsk8 6Qg

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08/06/2016

Appointment at registration for BR018516 - person authorised to represent, Urwin Thomas PO Box 4 Earl Road Cheadle Hulme Cheshire Englandsk8 6Qg

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08/06/2016

Appointment at registration for BR018516 - person authorised to accept service, Urwin Thomas PO Box 4 Earl Road Cheadle Hulme Cheshire Englandsk8 6Qg

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08/06/2016

Appointment at registration for BR018516 - person authorised to accept service, Carter Richard PO Box 4 Earl Road Cheadle Hulme Cheshire Englandsk8 6Qg

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08/06/2016

Appointment at registration for BR018516 - person authorised to represent, Lawson Mark PO Box 4 Earl Road Cheadle Hulme Cheshire Englandsk8 6Qg

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08/06/2016

Appointment at registration for BR018516 - person authorised to accept service, Lawson Mark PO Box 4 Earl Road Cheadle Hulme Cheshire Englandsk8 6Qg

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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

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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	08/06/2016 - 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 - Present	10
Carter, Richard John	Director	08/06/2016 - 31/12/2020	15

Persons with Significant Control

No PSC data available.

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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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BASF UK FINANCE LLC

BASF UK FINANCE LLC is an(a) Active company incorporated on 08/04/2016 with the registered office located at 1209 Orange Street, Wilmington, Newcastle, Delaware 19801. 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 UK FINANCE LLC?

BASF UK FINANCE LLC is currently Active. It was registered on 08/04/2016 .

Where is BASF UK FINANCE LLC located?

BASF UK FINANCE LLC is registered at 1209 Orange Street, Wilmington, Newcastle, Delaware 19801.

What is the latest filing for BASF UK FINANCE LLC?

The latest filing was on 14/01/2026: Termination of appointment of Mark Lawson as secretary on 2025-04-01.