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 2021, are next due on 30 September 2023, and fall under the accounts category: Medium. 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 Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryMEDIUM

Confirmation Statement

Next Due Date24/06/2023
Last Made Up Date10/06/2022

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)
MR THOMAS BIRK
(~41 year old German national)
21ST FLOOR 110 BISHOPSGATE, LONDON, EC2N 4AY
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/06/2021
MRS SIK YUEN KATHARINE BOEGENHOLD
(~51 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
(~55 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
DR VASILEIOS VERGOPOULOS
(~58 year old Greek 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
MISS HELEN VICTORIA KOERNER
21ST FLOOR 110 BISHOPSGATE, LONDON, EC2N 4AY
  • Current Secretary
Appointed on 01/01/2016

Connections

(Shared officers)
  • MRS SIK YUEN KATHARINE BOEGENHOLD
  • MR JOHN METCALF
  • DR VASILEIOS VERGOPOULOS
Source: Companies House
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:

Source: Companies House
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)