Basf Metal Forwards Limited

ActiveAccounts overdue 03101215 Private limited company
Incorporated
12 September 1995 (31 years)
Previously known as
Engelhard International Limited (until 15 March 2012)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
21st Floor 110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2025
Also at Basf Catalysts UK Holdings Limited, Basf Metals Limited, Sheffield Smelting Company,limited.(The)
Irish
Born November 1967
Corporate Secretary · Appointed 1 April 2023
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (27 former)
8 May 2025
Appointed Dunne, Amanda Carol as Director
2 May 2025
Resigned Boegenhold, Sik Yuen Katharine as Director
4 April 2025
Resigned Vergopoulos, Vasileios as Director
7 June 2024
Resigned Metcalf, John Patrick as Director
26 April 2023
Resigned Dohrn, Matthias, Dr as Director
1 April 2023
Resigned Koerner, Helen Victoria as Secretary
1 April 2023
Resigned Oakwood Corporate Services Limited as Corporate Secretary
1 April 2023
Appointed Oakwood Corporate Services Limited as Corporate Secretary
1 April 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 June 2020
Appointed Dohrn, Matthias, Dr as Director
31 May 2020
Resigned Carter, Richard John as Director
1 July 2016
Appointed Carter, Richard John as Director
30 June 2016
Resigned Jensen, Torben Berlin as Director
1 January 2016
Appointed Koerner, Helen Victoria as Secretary
31 December 2015
Resigned Hatton, Stephen as Secretary
13 September 2014
Appointed Boegenhold, Sik Yuen Katharine as Director
13 September 2014
Appointed Vergopoulos, Vasileios as Director
12 September 2014
Resigned Stocker, Clive Thomas Anthony as Director
12 September 2014
Resigned Dunne, Amanda Carol as Director
1 August 2013
Appointed Stocker, Clive Thomas Anthony as Director
31 July 2013
Resigned Carter, Deon as Director
7 September 2011
Appointed Carter, Deon as Director
7 September 2011
Appointed Metcalf, John Patrick as Director
7 September 2011
Resigned Bozich, Frank as Director
30 September 2010
Resigned Lowish, Richard Martin as Director
1 January 2008
Appointed Hatton, Stephen as Secretary
31 December 2007
Resigned Bracco, Carlo as Secretary
31 December 2007
Resigned Fugate, Glenn David as Director
1 August 2007
Appointed Jensen, Torben Berlin as Director
5 June 2007
Appointed Bozich, Frank as Director
2 April 2007
Resigned Martens, Eric Peter as Director
12 June 2002
Resigned Fliegel, Lester as Director
12 June 2002
Appointed Fugate, Glenn David as Director
30 March 2001
Appointed Dunne, Amanda Carol as Director
30 March 2001
Resigned Dobson, Geoffrey John as Secretary
30 March 2001
Resigned Dobson, Geoffrey John as Director
30 March 2001
Appointed Bracco, Carlo as Secretary
7 December 1999
Appointed Fliegel, Lester as Director
7 December 1999
Resigned Mcwilliams, Albert Thomas as Director
12 October 1999
Appointed Martens, Eric Peter as Director
23 September 1999
17 September 1998
Resigned Middlemas, Paul as Director
18 June 1998
Resigned Payne, Richard Anthony as Secretary
18 June 1998
Appointed Dobson, Geoffrey John as Secretary
18 June 1998
Appointed Dobson, Geoffrey John as Director
20 October 1995
Resigned Middlemas, Paul as Secretary
20 October 1995
Appointed Mcwilliams, Albert Thomas as Director
20 October 1995
Appointed Payne, Richard Anthony as Secretary
12 September 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 September 1995
Appointed Middlemas, Paul as Secretary
12 September 1995
Appointed Middlemas, Paul as Director
12 September 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 September 1995
Appointed Mclean, Ian Lawrence Paul Wallace as Director
12 September 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 September 1995
Appointed Lowish, Richard Martin as Director
12 September 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 Catalysts UK Holdings Limited
Basf Metal Forwards Limited This company Owns 75–100% of shares
Basf Metals Limited 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 140

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates10 June 2026
18 September 2025Full accounts31 December 2024
24 June 2025Confirmation statement with updates10 June 2025
18 June 2025Appointment of a director
17 June 2025Termination of appointment of a director
Show all 140 filings

Some other companies at this address

Basf Catalysts UK Holdings Limited
Basf Metals Limited

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