BASF AGRICULTURAL SPECIALITIES LIMITED
Active - Accounts Filed
General Information
NAME
BASF AGRICULTURAL SPECIALITIES LIMITED
COMPANY NUMBER
01639557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
01/06/1982
(42 years and 6 months old)
WEBSITE
www.basf.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/06/2002
01/08/2013
BECKER UNDERWOOD LIMITED
View all previous names
STOCKPORT
SK1 3GG
Unit 1
Modern Moulds Business Centre
Harwood Road
Littlehampton, West Sussex
BN17 7AU
Telephone: 732323
Unit 2 Centro Boundary Way
Hemel Hempstead
Hertfordshire
HP2 7SU
4th And 5th Floors
2 Stockport Exchange
Stockport
SK1 3GG
SK1 3GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECKER-UNDERWOOD (UK) LIMITED | Non-Trading | View Report |
| BASF AGRICULTURAL SPECIALITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Karen Lois Harper (920562922) has left the board |
| 29/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BASF AGRICULTURAL SPECIALITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASF AGRICULTURAL SPECIALITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASF AGRICULTURAL SPECIALITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2021 - Present (3 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2021 - Present (3 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Karen Lois Harper (920562922) has left the board |
| 29/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Timothy Holstein (931371889) Appointed |
| 22/09/2023 | New Board Member Timothy Holstein (931371931) Appointed |
| 01/09/2023 | Thomas Urwin (917828677) has left the board |
| 06/07/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Neil Edward Kay (928235822) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Darren Budd (927815786) Appointed |
| 07/01/2021 | New Board Member Darren Budd (927815795) Appointed |
| 24/11/2020 | New Accounts filed |
| 11/11/2020 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/08/2018 | Graeme Robert Gowling (917679550) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Karen Lois Harper (920562922) Appointed |
| 24/05/2017 | Karen Lois Harper (923136337) has left the board |
| 17/05/2017 | New Board Member Karen Lois Harper (923136337) Appointed |
| 16/05/2017 | Stephen Hatton (917828586) has left the board |
| 21/04/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 09/05/2016 | Richard John Carter (920763664) has left the board |
| 09/05/2016 | New Board Member Richard John Carter (920763823) Appointed |
| 02/05/2016 | Torben Berlin Jensen (917828520) has left the board |
| 02/05/2016 | New Board Member Richard John Carter (920763664) Appointed |
| 23/04/2016 | New Confirmation Statement filed |
| 11/04/2016 | Stephen Hatton (917828581) has left the board |
| 07/04/2016 | New Company Secretary Helen Victoria Koerner (920675303) Appointed |
| 10/11/2015 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 05/08/2013 | Change in Reg. Office |
| 23/05/2013 | Peter Innes (903627515) has left the board |
| 17/05/2013 | New Board Member Torben Berlin Jensen (917828520) Appointed |
| 19/04/2013 | New Confirmation Statement filed |
| 01/04/2013 | New Board Member Graeme Robert Gowling (917679550) Appointed |
| 01/04/2013 | Graeme Gowling (907952439) has left the board |
| 29/03/2013 | Graeme Gowling (907952439) has left the board |
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