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BASF METAL FORWARDS LIMITED (03101215)

BASF METAL FORWARDS LIMITED (03101215) is an active UK company. incorporated on 12 September 1995. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46120). BASF METAL FORWARDS LIMITED has been registered for 30 years. Current directors include DUNNE, Amanda Carol.

Company Number
03101215
Status
active
Type
ltd
Incorporated
12 September 1995
Age
30 years
Address
21st Floor 110 Bishopsgate, London, EC2N 4AY
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46120)
Directors
DUNNE, Amanda Carol
SIC Codes
46120

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Introduction
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BASF METAL FORWARDS LIMITED

BASF METAL FORWARDS LIMITED is an active company incorporated on 12 September 1995 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46120). BASF METAL FORWARDS LIMITED was registered 30 years ago.(SIC: 46120)

Status

active

Active since 30 years ago

Company No

03101215

LTD Company

Age

30 Years

Incorporated 12 September 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 10 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026

Previous Company Names

ENGELHARD INTERNATIONAL LIMITED
From: 12 September 1995To: 15 March 2012
Contact
Address

21st Floor 110 Bishopsgate London, EC2N 4AY,

Previous Addresses

21St Floor 101 Bishopsgate London EC2N 4AY England
From: 30 October 2014To: 30 October 2014
21St Floor Heron Tower 110 Bishopsgate London EC2N 4AY
From: 26 March 2012To: 30 October 2014
63 St Mary Axe London EC3A 8NH
From: 12 September 1995To: 26 March 2012
Timeline

21 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Sept 95
Director Left
Jun 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Oct 11
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Jan 15
Director Joined
Feb 15
Director Left
Jun 15
Director Joined
Jul 15
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Jun 23
Director Left
Jun 24
Capital Update
Oct 24
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
1
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

2 Active
27 Resigned

OAKWOOD CORPORATE SECRETARY LIMITED

Active
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 01 Apr 2023

DUNNE, Amanda Carol

Active
110 Bishopsgate, LondonEC2N 4AY
Born November 1967
Director
Appointed 08 May 2025

BRACCO, Carlo

Resigned
122 Barnett Wood Lane, AshteadKT21 2LL
Secretary
Appointed 30 Mar 2001
Resigned 31 Dec 2007

DOBSON, Geoffrey John

Resigned
Bryony Cottage, EmsworthPO10 8HT
Secretary
Appointed 18 Jun 1998
Resigned 30 Mar 2001

HATTON, Stephen

Resigned
PO BOX 4, Cheadle HulmeSK8 6QG
Secretary
Appointed 01 Jan 2008
Resigned 31 Dec 2015

KOERNER, Helen Victoria

Resigned
110 Bishopsgate, LondonEC2N 4AY
Secretary
Appointed 01 Jan 2016
Resigned 01 Apr 2023

MIDDLEMAS, Paul

Resigned
Holst House, LondonSW13 0NP
Secretary
Appointed 12 Sept 1995
Resigned 20 Oct 1995

PAYNE, Richard Anthony

Resigned
Copper Beech, Horsell WottingGU21 4RH
Secretary
Appointed 20 Oct 1995
Resigned 18 Jun 1998

OAKWOOD CORPORATE SERVICES LIMITED

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 01 Apr 2023
Resigned 01 Apr 2023

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 12 Sept 1995
Resigned 12 Sept 1995

BOEGENHOLD, Sik Yuen Katharine

Resigned
110 Bishopsgate, LondonEC2N 4AY
Born August 1971
Director
Appointed 13 Sept 2014
Resigned 02 May 2025

BOZICH, Frank

Resigned
32 Liedtke Drive,, CranburyFOREIGN
Born September 1960
Director
Appointed 05 Jun 2007
Resigned 07 Sept 2011

CARTER, Deon

Resigned
Prospect Terrace, Montclair07042
Born March 1968
Director
Appointed 07 Sept 2011
Resigned 31 Jul 2013

CARTER, Richard John

Resigned
110 Bishopsgate, LondonEC2N 4AY
Born March 1962
Director
Appointed 01 Jul 2016
Resigned 31 May 2020

DOBSON, Geoffrey John

Resigned
Bryony Cottage, EmsworthPO10 8HT
Born December 1945
Director
Appointed 18 Jun 1998
Resigned 30 Mar 2001

DOHRN, Matthias, Dr

Resigned
110 Bishopsgate, LondonEC2N 4AY
Born June 1974
Director
Appointed 01 Jun 2020
Resigned 26 Apr 2023

DUNNE, Amanda Carol

Resigned
110 Bishopsgate, LondonEC2N 4AY
Born November 1967
Director
Appointed 30 Mar 2001
Resigned 12 Sept 2014

FLIEGEL, Lester

Resigned
1061 Minisink Way, Westfield Nj07090
Born April 1948
Director
Appointed 07 Dec 1999
Resigned 12 Jun 2002

FUGATE, Glenn David

Resigned
672 Deerpath Lane, Yardley
Born August 1955
Director
Appointed 12 Jun 2002
Resigned 31 Dec 2007

JENSEN, Torben Berlin

Resigned
PO BOX 4, Cheadle HulmeSK8 6QG
Born June 1957
Director
Appointed 01 Aug 2007
Resigned 30 Jun 2016

LOWISH, Richard Martin

Resigned
85 Elm Grove Road, LondonSW13 0BX
Born February 1952
Director
Appointed 12 Sept 1995
Resigned 30 Sept 2010

MARTENS, Eric Peter

Resigned
46 Homestead Road, Oldwick
Born June 1957
Director
Appointed 12 Oct 1999
Resigned 02 Apr 2007

MCLEAN, Ian Lawrence Paul Wallace

Resigned
22 Willow Drive, New Jersey07930
Born July 1949
Director
Appointed 12 Sept 1995
Resigned 23 Sept 1999

MCWILLIAMS, Albert Thomas

Resigned
1341 Prospect Avenue Plainfield, UsaFOREIGN
Born August 1953
Director
Appointed 20 Oct 1995
Resigned 07 Dec 1999

METCALF, John Patrick

Resigned
110 Bishopsgate, LondonEC2N 4AY
Born September 1967
Director
Appointed 07 Sept 2011
Resigned 07 Jun 2024

MIDDLEMAS, Paul

Resigned
Holst House, LondonSW13 0NP
Born September 1957
Director
Appointed 12 Sept 1995
Resigned 17 Sept 1998

STOCKER, Clive Thomas Anthony

Resigned
110 Bishopsgate, LondonEC2N 4AY
Born July 1965
Director
Appointed 01 Aug 2013
Resigned 12 Sept 2014

VERGOPOULOS, Vasileios

Resigned
110 Bishopsgate, LondonEC2N 4AY
Born March 1964
Director
Appointed 13 Sept 2014
Resigned 04 Apr 2025

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 12 Sept 1995
Resigned 12 Sept 1995

Persons with significant control

1

Basf Catalysts Uk Holdings Limited

Active
110 Bishopsgate, LondonEC2N 4AY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

139

Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
21 October 2024
SH19Statement of Capital
Legacy
21 October 2024
CAP-SSCAP-SS
Legacy
21 October 2024
SH20SH20
Resolution
21 October 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 June 2024
TM01Termination of Director
Accounts With Accounts Type Full
18 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
3 August 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
3 August 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Accounts With Accounts Type Full
11 May 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
12 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
12 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
12 April 2023
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
11 April 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
11 April 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
2 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Move Registers To Sail Company With New Address
24 December 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
24 December 2020
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2020
TM01Termination of Director
Accounts With Accounts Type Full
9 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 May 2019
AAAnnual Accounts
Accounts With Accounts Type Full
25 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Accounts With Accounts Type Full
7 May 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 April 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 April 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
1 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Appoint Person Director Company With Name Date
25 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 October 2014
AD01Change of Registered Office Address
Miscellaneous
14 October 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Accounts With Accounts Type Full
30 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
22 October 2013
AP01Appointment of Director
Termination Director Company With Name
21 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2013
AR01AR01
Change Person Director Company With Change Date
26 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Accounts With Accounts Type Full
18 April 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 March 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
15 March 2012
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
20 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2011
AP01Appointment of Director
Termination Director Company With Name
9 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 August 2011
AR01AR01
Accounts With Accounts Type Full
26 July 2011
AAAnnual Accounts
Termination Director Company With Name
17 June 2011
TM01Termination of Director
Accounts With Accounts Type Full
30 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2010
AR01AR01
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
28 September 2009
AAAnnual Accounts
Legacy
3 July 2009
363aAnnual Return
Accounts With Accounts Type Full
29 August 2008
AAAnnual Accounts
Legacy
15 July 2008
363aAnnual Return
Legacy
15 July 2008
353353
Legacy
15 July 2008
190190
Legacy
31 January 2008
288aAppointment of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
25 January 2008
288bResignation of Director or Secretary
Legacy
25 January 2008
288aAppointment of Director or Secretary
Legacy
29 June 2007
288aAppointment of Director or Secretary
Legacy
28 June 2007
363aAnnual Return
Legacy
27 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 April 2007
AAAnnual Accounts
Legacy
11 July 2006
363aAnnual Return
Accounts With Accounts Type Full
27 April 2006
AAAnnual Accounts
Legacy
12 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 2005
AAAnnual Accounts
Accounts With Accounts Type Full
22 October 2004
AAAnnual Accounts
Legacy
12 July 2004
363sAnnual Return (shuttle)
Legacy
17 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 April 2003
AAAnnual Accounts
Auditors Resignation Company
13 August 2002
AUDAUD
Legacy
22 July 2002
288aAppointment of Director or Secretary
Legacy
11 July 2002
288bResignation of Director or Secretary
Legacy
20 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 2002
AAAnnual Accounts
Legacy
15 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 April 2001
AAAnnual Accounts
Legacy
10 April 2001
288bResignation of Director or Secretary
Legacy
10 April 2001
288aAppointment of Director or Secretary
Legacy
10 April 2001
288aAppointment of Director or Secretary
Auditors Resignation Company
11 December 2000
AUDAUD
Legacy
6 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 April 2000
AAAnnual Accounts
Legacy
17 January 2000
288bResignation of Director or Secretary
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
4 December 1999
288aAppointment of Director or Secretary
Legacy
19 October 1999
288bResignation of Director or Secretary
Legacy
7 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 1999
AAAnnual Accounts
Resolution
10 February 1999
RESOLUTIONSResolutions
Resolution
10 February 1999
RESOLUTIONSResolutions
Resolution
10 February 1999
RESOLUTIONSResolutions
Resolution
10 February 1999
RESOLUTIONSResolutions
Legacy
8 October 1998
363sAnnual Return (shuttle)
Legacy
8 October 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 September 1998
AAAnnual Accounts
Auditors Resignation Company
17 August 1998
AUDAUD
Legacy
4 July 1998
288aAppointment of Director or Secretary
Legacy
4 July 1998
288bResignation of Director or Secretary
Legacy
30 September 1997
363sAnnual Return (shuttle)
Legacy
7 August 1997
287Change of Registered Office
Accounts With Accounts Type Full
16 June 1997
AAAnnual Accounts
Resolution
17 March 1997
RESOLUTIONSResolutions
Legacy
16 September 1996
363sAnnual Return (shuttle)
Legacy
6 February 1996
224224
Legacy
6 February 1996
88(2)R88(2)R
Resolution
19 January 1996
RESOLUTIONSResolutions
Legacy
20 November 1995
288288
Legacy
26 October 1995
288288
Legacy
26 October 1995
288288
Legacy
13 September 1995
288288
Incorporation Company
12 September 1995
NEWINCIncorporation