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Basf Metals Limited

Basf Metals Limited is an active company incorporated on 9 August 1982 with the registered office located in London, City of London. Basf Metals Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01657318
Private limited company
Age
43 years
Incorporated 9 August 1982
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Basf Metals Limited
Contact
Address
21st Floor 110 Bishopsgate
London
EC2N 4AY
Address changed on 12 Apr 2023 (2 years 4 months ago)
Previous address was 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom
Telephone
02073982500
Email
Unreported
Website
Basf.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
John Metcalf
Director • Director • Director, Trading • British • Lives in UK • Born in Sep 1967
Sik Yuen Katharine Boegenhold
Director • Regional Controller • British • Lives in England • Born in Aug 1971
Lisa Anne Wood
Director • Global Operations Manager • British • Lives in UK • Born in Apr 1972
Vasileios Vergopoulos
Director • Vice President Commercial & General Mana • British • Lives in England • Born in Mar 1964
Stephen Patrick Pender
Director • Senior Dealer • British • Lives in UK • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Basf Catalysts UK Holdings Limited
Lisa Anne Wood, Amanda Carol Dunne, and 3 more are mutual people.
Active
Basf Metal Forwards Limited
Amanda Carol Dunne, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Lisa Anne Wood, Amanda Carol Dunne, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£739K
Increased by £30K (+4%)
Turnover
£89.38M
Increased by £35.53M (+66%)
Employees
53
Increased by 5 (+10%)
Total Assets
£527.5M
Decreased by £215.81M (-29%)
Total Liabilities
-£417.43M
Decreased by £197.81M (-32%)
Net Assets
£110.07M
Decreased by £18M (-14%)
Debt Ratio (%)
79%
Decreased by 3.64% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Lisa Anne Wood Appointed
3 Months Ago on 23 May 2025
Ms Amanda Carol Dunne Appointed
4 Months Ago on 8 May 2025
Sik Yuen Katharine Boegenhold Resigned
4 Months Ago on 2 May 2025
Vasileios Vergopoulos Resigned
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Stephen Patrick Pender Appointed
1 Year 2 Months Ago on 12 Jun 2024
John Patrick Metcalf Resigned
1 Year 2 Months Ago on 12 Jun 2024
Oakwood Corporate Services Limited Resigned
2 Years 5 Months Ago on 1 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Ms Amanda Carol Dunne as a director on 8 May 2025
Submitted on 30 May 2025
Appointment of Lisa Anne Wood as a director on 23 May 2025
Submitted on 29 May 2025
Termination of appointment of Vasileios Vergopoulos as a director on 4 April 2025
Submitted on 29 May 2025
Termination of appointment of Sik Yuen Katharine Boegenhold as a director on 2 May 2025
Submitted on 29 May 2025
Appointment of Stephen Patrick Pender as a director on 12 June 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Termination of appointment of John Patrick Metcalf as a director on 12 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 17 Jun 2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 April 2023
Submitted on 7 Dec 2023
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Repayment History
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