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Basf U.K. Holdings Limited
Basf U.K. Holdings Limited is an active company incorporated on 20 June 1997 with the registered office located in . Basf U.K. Holdings Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03392535
Private limited company
Age
28 years
Incorporated
20 June 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 June 2025
(5 months ago)
Next confirmation dated
16 June 2026
Due by
30 June 2026
(7 months remaining)
No changes
occurred since incorporation
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
(10 months remaining)
Learn more about Basf U.K. Holdings Limited
Contact
Update Details
Address
4th And 5th Floors 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG
United Kingdom
Same address for the past
5 years
Companies in
Telephone
01614856222
Email
Unreported
Website
Basf.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dr Darren Budd
Director • Director • Managing Director • British • Lives in England • Born in Nov 1967
Timothy Holstein
Director • British • Lives in England • Born in Mar 1986
Thomas Birk
Director • German • Lives in England • Born in Dec 1980
Miss Helen Victoria Koerner
Secretary
Basf Se
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Basf Public Limited Company
Thomas Birk, Timothy Holstein, and 1 more are mutual people.
Active
Basf Pharma (Callanish) Limited
Thomas Birk, Timothy Holstein, and 1 more are mutual people.
Active
Basf UK Finance LLC
Thomas Birk, Timothy Holstein, and 1 more are mutual people.
Active
Basf Agricultural Specialities Limited
Thomas Birk and Timothy Holstein are mutual people.
Active
Allied Colloids Group Limited
Timothy Holstein is a mutual person.
Active
Ciba Specialty Chemicals Water Treatments Limited
Timothy Holstein is a mutual person.
Active
Interlates Limited
Timothy Holstein is a mutual person.
Active
Low Moor Securities Limited
Timothy Holstein is a mutual person.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£140.11M
Increased by £1K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£140.11M
Increased by £1K (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Thomas Birk Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Dr Darren Budd Appointed
7 Months Ago on 1 Apr 2025
Mr Thomas Birk Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Timothy Holstein Appointed
2 Years 2 Months Ago on 1 Sep 2023
Darren Budd Resigned
2 Years 2 Months Ago on 1 Sep 2023
Dr Darren Budd Appointed
2 Years 4 Months Ago on 1 Jul 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Thomas Birk as a director on 31 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Director's details changed for Mr Thomas Birk on 1 April 2025
Submitted on 4 Apr 2025
Appointment of Dr Darren Budd as a director on 1 April 2025
Submitted on 4 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 18 Jun 2024
Appointment of Mr Timothy Holstein as a director on 1 September 2023
Submitted on 16 Jan 2024
Termination of appointment of Darren Budd as a director on 1 September 2023
Submitted on 15 Jan 2024
Termination of appointment of Thomas Urwin as a director on 30 June 2023
Submitted on 26 Jul 2023
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Repayment History
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