Basf Metals Limited
Company Profile
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MediumBasf Metals Limited
01657318•Private Limited With Share Capital
21St Floor 110 Bishopsgate, London, EC2N4AY
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Incorporated
09/08/1982
Company Age
43 years
Directors
6
Employees
53
SIC Code
46120
Risk
low risk
Company Overview
Registration, classification & business activity
Basf Metals Limited (01657318) is a private limited with share capital incorporated on 09/08/1982 (43 years old) and registered in london, EC2N4AY. The company operates under SIC code 46120 - agents involved in the sale of fuels, ores, metals and industrial chemicals.
Basf metals limited is an investment banking company based out of 21st floor, heron tower, 110 bishopsgate, london, united kingdom.
Private Limited With Share Capital
SIC: 46120
Medium
Incorporated 09/08/1982
EC2N4AY
53 employees
Financial Overview
Total Assets
£308.71M
Liabilities
£225.68M
Net Assets
£83.03M
Turnover
£23.76M
Cash
£759.9K
Key Metrics
53
Employees
6
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-04-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Medium
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:24-12-2020
Change Sail Address Company With New Address
Category:Address
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2014
Miscellaneous
Category:Miscellaneous
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:17-06-2011
Capital Allotment Shares
Category:Capital
Date:08-06-2011
Resolution
Category:Resolution
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Memorandum Articles
Category:Incorporation
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:12-07-2004
Legacy
Category:Annual Return
Date:17-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2003
Auditors Resignation Company
Category:Auditors
Date:13-08-2002
Legacy
Category:Officers
Date:22-07-2002
Import / Export
Imports
12 Months4
60 Months25
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/02/2026
Latest Accounts31/12/2024
Trading Addresses
21St 110 Bishopsgate, London, EC2N4AYRegistered
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