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Basf Metals Limited
- Incorporated
- 9 August 1982 (44 years)
- Previously known as
- Engelhard Metals Limited (until 15 March 2012)Frimhold Limited (until 2 February 1983)
- Industry
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
- Directors
- Stephen Patrick Pender
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 21st Floor 110 BishopsgateLondonEC2N 4AY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2025
British
Born April 1972 (54)
Director · Appointed 8 May 2025
Irish
Born November 1967
Pender, Stephen Patrick
Director · Appointed 12 June 2024
British
Born October 1977 (49)
Corporate Secretary · Appointed 1 April 2023
Officer history (26 former)
23 May 2025
8 May 2025
2 May 2025
4 April 2025
12 June 2024
Appointed Pender, Stephen Patrick as Director
12 June 2024
1 April 2023
1 April 2023
1 April 2023
1 April 2023
Resigned Koerner, Helen Victoria as Secretary
1 January 2023
Resigned Birk, Thomas as Director
7 June 2021
Appointed Birk, Thomas as Director
7 June 2021
Resigned Budd, Darren, Dr as Director
1 January 2021
Appointed Budd, Darren, Dr as Director
31 December 2020
1 July 2016
30 June 2016
1 January 2016
Appointed Koerner, Helen Victoria as Secretary
31 December 2015
13 September 2014
13 September 2014
12 September 2014
12 September 2014
1 October 2012
30 September 2012
7 September 2011
7 September 2011
7 September 2011
30 September 2010
1 January 2008
1 January 2008
31 December 2007
31 December 2007
5 June 2007
2 April 2007
12 June 2002
12 June 2002
30 March 2001
30 March 2001
30 March 2001
7 December 1999
7 December 1999
12 October 1999
23 September 1999
17 September 1998
18 June 1998
18 June 1998
1 May 1993
1 May 1993
1 October 1992
1 October 1992
1 October 1992
1 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00249071
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Basf Metal Forwards Limited Owns 75–100% of shares
Basf Metals Limited This company Owns 75–100% of shares
Sheffield Smelting Company,limited.(The) Owns 75–100% of shares
Basf Metals Recycling Limited Owns 75–100% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 24 February 2026 | Full accounts | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 30 May 2025 | Appointment of a director |
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