BM

BASF METAL FORWARDS LIMITED

Active

Company number 03101215

London · Incorporated 12 September 1995

21st Floor 110 Bishopsgate, London, EC2N 4AY

Last updated on 8 September 2026

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

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENGELHARD INTERNATIONAL LIMITED · 12 September 1995 – 15 March 2012

Company overview

BASF Metal Forwards Limited is an active private limited company incorporated on 12 September 1995 and registered in England and Wales. The company operates from its registered office at 21st Floor, 110 Bishopsgate, London EC2N 4AY. Its principal activity is wholesale of metals and metal ores (SIC 46120).

The company is wholly owned and controlled by BASF Catalysts UK Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

Its most recent full accounts, made up to 31 December 2024, were filed on 18 September 2025. The next accounts are due by 30 September 2026. A confirmation statement was filed on 24 June 2025, with the next due by 24 June 2026. Oakwood Corporate Secretary Limited acts as corporate secretary, appointed on 1 April 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Basf Catalysts Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 October 2024 View
Legacy
Insolvency
21 October 2024 View
Legacy
Capital
21 October 2024 View
Resolution
Resolution
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Accounts With Accounts Type Full
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
3 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Accounts With Accounts Type Full
Accounts
11 May 2023 View
Change Sail Address Company With Old Address New Address
Address
12 April 2023 View
Change Sail Address Company With Old Address New Address
Address
12 April 2023 View
Change Sail Address Company With Old Address New Address
Address
12 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
11 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Move Registers To Sail Company With New Address
Address
24 December 2020 View
Change Sail Address Company With New Address
Address
24 December 2020 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Accounts With Accounts Type Full
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Full
Accounts
21 May 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Miscellaneous
Miscellaneous
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Change Person Director Company With Change Date
Officers
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Full
Accounts
18 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2012 View
Certificate Change Of Name Company
Change Of Name
15 March 2012 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Full
Accounts
26 July 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Accounts With Accounts Type Full
Accounts
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
29 June 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
27 April 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Full
Accounts
27 April 2006 View
Legacy
Annual Return
12 June 2005 View
Accounts With Accounts Type Full
Accounts
22 April 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Auditors Resignation Company
Auditors
13 August 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Annual Return
20 June 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Full
Accounts
12 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Auditors Resignation Company
Auditors
11 December 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
4 December 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Full
Accounts
10 April 1999 View
Resolution
Resolution
10 February 1999 View
Resolution
Resolution
10 February 1999 View
Resolution
Resolution
10 February 1999 View
Resolution
Resolution
10 February 1999 View
Legacy
Annual Return
8 October 1998 View
Legacy
Officers
8 October 1998 View
Accounts With Accounts Type Full
Accounts
23 September 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Annual Return
30 September 1997 View
Legacy
Address
7 August 1997 View
Accounts With Accounts Type Full
Accounts
16 June 1997 View
Resolution
Resolution
17 March 1997 View
Legacy
Annual Return
16 September 1996 View
Legacy
Accounts
6 February 1996 View
Legacy
Capital
6 February 1996 View
Resolution
Resolution
19 January 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
13 September 1995 View
Incorporation Company
Incorporation
12 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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