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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, City of London. Basf Metal Forwards Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03101215
Private limited company
Age
30 years
Incorporated 12 September 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
21st Floor 110 Bishopsgate
London
EC2N 4AY
Address changed on 12 Apr 2023 (2 years 6 months ago)
Previous address was 21st Floor 110 Bishopsgate London EC2N 4AY England
Telephone
02073982500
Email
Available in Endole App
Website
Basf.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Amanda Carol Dunne
Director • Director • Director Of Finance And Operations Global Ccem Bas • Irish • Lives in United States • Born in Nov 1967
Vasileios Vergopoulos
Director • Vice President Commercial & General Mana • British • Lives in England • Born in Mar 1964
John Metcalf
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Basf Metals Limited
Oakwood Corporate Secretary Limited, Amanda Carol Dunne, and 3 more are mutual people.
Active
Basf Catalysts UK Holdings Limited
Oakwood Corporate Secretary Limited, Amanda Carol Dunne, and 2 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited, Amanda Carol Dunne, and 1 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.2M
Increased by £214K (+11%)
Turnover
Unreported
Decreased by £24K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.6M
Decreased by £31.07M (-92%)
Total Liabilities
-£403K
Increased by £190K (+89%)
Net Assets
£2.2M
Decreased by £31.26M (-93%)
Debt Ratio (%)
15%
Increased by 14.85% (+2348%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jun 2025
Ms Amanda Carol Dunne Appointed
5 Months Ago on 8 May 2025
Sik Yuen Katharine Boegenhold Resigned
5 Months Ago on 2 May 2025
Vasileios Vergopoulos Resigned
6 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
John Metcalf Resigned
1 Year 4 Months Ago on 7 Jun 2024
Oakwood Corporate Services Limited Resigned
2 Years 6 Months Ago on 1 Apr 2023
Oakwood Corporate Secretary Limited Appointed
2 Years 6 Months Ago on 1 Apr 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 24 Jun 2025
Appointment of Ms Amanda Carol Dunne as a director on 8 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Vasileios Vergopoulos as a director on 4 April 2025
Submitted on 17 Jun 2025
Termination of appointment of Sik Yuen Katharine Boegenhold as a director on 2 May 2025
Submitted on 17 Jun 2025
Statement of capital on 21 October 2024
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Statement by Directors
Submitted on 21 Oct 2024
Solvency Statement dated 21/10/24
Submitted on 21 Oct 2024
Termination of appointment of John Metcalf as a director on 7 June 2024
Submitted on 19 Jun 2024
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Repayment History
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