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BASF METALS LIMITED

BASF METALS LIMITED is an active private limited company, incorporated on 9 August 1982. The nature of the business is Agents involved in the sale of fuels, ores, metals and industrial chemicals. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BASF METALS LIMITED previously had the company name ENGELHARD METALS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number01657318
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 121ST FLOOR
Address Line 2110 BISHOPSGATE
Post TownLONDON
PostcodeEC2N 4AY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/06/2024
Last Made Up Date10/06/2023

Return

Next Due Date08/07/2017
Last Made Up Date10/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Company Name History

From 15/03/2012 onwards:
BASF METALS LIMITED
Prior to 15/03/2012:
ENGELHARD METALS LIMITED

Directors

(The company's officers)
MRS SIK YUEN KATHARINE BOEGENHOLD
(~52 year old British national)
21ST FLOOR 110 BISHOPSGATE, LONDON, EC2N 4AY
  • Current Director
  • Gives occupation as REGIONAL CONTROLLER
  • Usually resident in ENGLAND
Appointed on 13/09/2014
MR JOHN METCALF
(~56 year old British national)
21ST FLOOR 110 BISHOPSGATE, LONDON, EC2N 4AY
  • Current Director
  • Gives occupation as DIRECTOR, TRADING
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2011
MR VASILEIOS VERGOPOULOS
(~60 year old British national)
21ST FLOOR 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
  • Current Director
  • Gives occupation as VICE PRESIDENT COMMERCIAL & GENERAL MANA
  • Usually resident in ENGLAND
Appointed on 13/09/2014
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/2023

Connections

(Shared officers)
  • OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BASF METALS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AY.

Map of BASF METALS LIMITED at local scale
Map of BASF METALS LIMITED at local scale
Map of BASF METALS LIMITED at district scale
Map of BASF METALS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AY

Other companies with registered offices in EC2N 4AY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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