BASF METALS LIMITED

active Company number 01657318

Private Limited by Shares · Incorporated on 9th Aug 1982

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SIC code: 46120
Registered office: London, EC2N 4AY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BASF METALS LIMITED is a private limited by shares company based in London. It was incorporated on 9th Aug 1982 and is currently showing its status as 'Active'. The company's stated activity is Agents involved in the sale of fuels, ores, metals and industrial chemicals.

4 Directors View directors

4 Companies at address View all 263 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

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

Property intelligence

Latest sale price in EC2N 4AY £1,308,000 as of 19th May 2022 View postcode page

Average price (all time) £1,815,643

Average price (since 2016) £1,308,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	1st Apr 2023		Not recorded	View profile
Amanda Dunne	Director	8th May 2025		Irish	View profile
Stephen Pender	Director	12th Jun 2024	This company	British	View profile
Lisa Wood	Director	23rd May 2025		British	View profile
Basf Catalysts Uk Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BASF METAL FORWARDS LIMITED	03101215	12th Sep 1995	active
BASF CATALYSTS UK HOLDINGS LIMITED	00249071	27th Jun 1930	active
SHEFFIELD SMELTING COMPANY,LIMITED.(THE)	00030705	27th Jan 1890	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Aug 1982
Company type: Private Limited by Shares
SIC code: 46120
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Aug 1982 Company incorporated
1st Oct 1992 Geoffrey Dobson resigned as Director
1st Oct 1992 Paul Middlemas appointed as Director
1st Oct 1992 Richard Lowish appointed as Director
1st Oct 1992 Ian McLean appointed as Director
1st May 1993 Richard Payne appointed as Secretary
1st May 1993 Albert McWilliams resigned as Secretary
18th Jun 1998 Geoffrey Dobson appointed as Secretary
18th Jun 1998 Richard Payne resigned as Secretary
17th Sep 1998 Paul Middlemas resigned as Director
23rd Sep 1999 Ian McLean resigned as Director
12th Oct 1999 Eric Martens appointed as Director
7th Dec 1999 Albert McWilliams resigned as Director
7th Dec 1999 Lester Fliegel appointed as Director
30th Mar 2001 Geoffrey Dobson resigned as Secretary
30th Mar 2001 Amanda Dunne appointed as Director
30th Mar 2001 Carlo Bracco appointed as Secretary
12th Jun 2002 Lester Fliegel resigned as Director
12th Jun 2002 Glenn Fugate appointed as Director
2nd Apr 2007 Eric Martens resigned as Director
5th Jun 2007 Frank Bozich appointed as Director
31st Dec 2007 Carlo Bracco resigned as Secretary
31st Dec 2007 Glenn Fugate resigned as Director
1st Jan 2008 Stephen Hatton appointed as Secretary
1st Jan 2008 Torben Jensen appointed as Director
30th Sep 2010 Richard Lowish resigned as Director
7th Sep 2011 Frank Bozich resigned as Director
7th Sep 2011 John Metcalf appointed as Director
7th Sep 2011 Deon Carter appointed as Director
30th Sep 2012 Deon Carter resigned as Director
1st Oct 2012 Clive Stocker appointed as Director
12th Sep 2014 Clive Stocker resigned as Director
12th Sep 2014 Amanda Dunne resigned as Director
13th Sep 2014 Vasileios Vergopoulos appointed as Director
13th Sep 2014 Sik Boegenhold appointed as Director
31st Dec 2015 Stephen Hatton resigned as Secretary
1st Jan 2016 Helen Koerner appointed as Secretary
6th Apr 2016 Basf Catalysts Uk Holdings Ltd appointed as Corporate PSC
30th Jun 2016 Torben Jensen resigned as Director
1st Jul 2016 Richard Carter appointed as Director
31st Dec 2020 Richard Carter resigned as Director
1st Jan 2021 Darren Budd appointed as Director
7th Jun 2021 Darren Budd resigned as Director
7th Jun 2021 Thomas Birk appointed as Director
1st Jan 2023 Thomas Birk resigned as Director
1st Apr 2023 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
1st Apr 2023 Helen Koerner resigned as Secretary
1st Apr 2023 OAKWOOD CORPORATE SERVICES LIMITED appointed as Corporate secretary
1st Apr 2023 OAKWOOD CORPORATE SERVICES LIMITED resigned as Corporate secretary
12th Jun 2024 John Metcalf resigned as Director
12th Jun 2024 Stephen Pender appointed as Director
4th Apr 2025 Vasileios Vergopoulos resigned as Director
2nd May 2025 Sik Boegenhold resigned as Director
8th May 2025 Amanda Dunne appointed as Director
23rd May 2025 Lisa Wood appointed as Director
10th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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