BM

BASF METALS LIMITED

Active

Company number 01657318

London · Incorporated 9 August 1982

21st Floor 110 Bishopsgate, London, EC2N 4AY

Last updated on 30 March 2026

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


Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 October 2010

Company history

Previous company names

FRIMHOLD LIMITED · 9 August 1982 – 2 February 1983

ENGELHARD METALS LIMITED · 2 February 1983 – 15 March 2012

Company overview

No company summary available yet.

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 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 October 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
7 December 2023 View
Accounts With Accounts Type Full
Accounts
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Change Sail Address Company With Old Address New Address
Address
12 April 2023 View
Change Corporate Secretary Company With Change Date
Officers
11 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Medium
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Change Sail Address Company With New Address
Address
24 December 2020 View
Move Registers To Sail 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
Accounts With Accounts Type Full
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
21 May 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Accounts With Accounts Type Full
Accounts
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
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
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Full
Accounts
3 October 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
Termination Director Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 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
21 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
Resolution
Resolution
8 June 2011 View
Capital Allotment Shares
Capital
8 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
Memorandum Articles
Incorporation
14 May 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Address
15 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Accounts With Accounts Type Full
Accounts
14 October 2005 View
Legacy
Annual Return
10 June 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
26 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
22 June 1999 View
Accounts With Accounts Type Full
Accounts
15 May 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
Accounts With Accounts Type Full
Accounts
27 November 1998 View
Legacy
Accounts
4 November 1998 View
Legacy
Officers
8 October 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Legacy
Annual Return
4 July 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Capital
17 March 1998 View
Legacy
Capital
17 March 1998 View
Legacy
Capital
23 December 1997 View
Resolution
Resolution
23 December 1997 View
Resolution
Resolution
23 December 1997 View
Resolution
Resolution
23 December 1997 View
Accounts With Accounts Type Full
Accounts
3 December 1997 View
Legacy
Annual Return
26 August 1997 View
Legacy
Mortgage
18 December 1996 View
Accounts With Accounts Type Full
Accounts
19 September 1996 View
Legacy
Annual Return
18 June 1996 View
Accounts With Accounts Type Full
Accounts
30 November 1995 View
Legacy
Annual Return
17 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 September 1994 View
Legacy
Annual Return
2 August 1994 View
Accounts With Accounts Type Full
Accounts
6 October 1993 View
Legacy
Annual Return
18 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Annual Return
5 July 1992 View
Accounts With Accounts Type Full
Accounts
5 July 1992 View
Legacy
Capital
17 January 1992 View
Resolution
Resolution
9 January 1992 View
Legacy
Capital
9 January 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Annual Return
2 July 1991 View
Legacy
Annual Return
23 November 1990 View
Accounts With Accounts Type Full
Accounts
15 November 1990 View
Legacy
Officers
13 June 1990 View
Legacy
Annual Return
17 August 1989 View
Accounts With Accounts Type Full
Accounts
17 August 1989 View
Legacy
Annual Return
13 July 1988 View
Accounts With Accounts Type Full
Accounts
13 July 1988 View
Legacy
Annual Return
30 September 1987 View
Accounts With Accounts Type Full
Accounts
30 September 1987 View
Legacy
Address
26 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 October 1986 View
Accounts With Accounts Type Full
Accounts
7 October 1986 View
Accounts With Made Up Date
Accounts
7 October 1986 View
Accounts With Made Up Date
Accounts
22 October 1985 View
Accounts With Made Up Date
Accounts
24 December 1984 View
Certificate Change Of Name Company
Change Of Name
24 January 1983 View
Incorporation Company
Incorporation
9 August 1982 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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