BH 03 LTD
Overview
| Company Name | BH 03 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04703788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BH 03 LTD?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BH 03 LTD located?
| Registered Office Address | 10th Floor, 245 Hammersmith Road W6 8PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BH 03 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BH 03 LTD?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for BH 03 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Steven Moore on Apr 21, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Valentina Baldini on Apr 10, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Notification of Baker Hughes Company as a person with significant control on Sep 08, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 08, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Vincent Firmani on Nov 21, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Appointment of Mr David Vincent Firmani as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Blair Alexander Mcleish as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Alexandre Makram-Ebeid as a director on Sep 06, 2022 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Valentina Baldini as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr Steven Moore as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ England to 10th Floor, 245 Hammersmith Road London W6 8PW on Jul 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Who are the officers of BH 03 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | 245 Hammersmith Road W6 8PW London 10th Floor, England | 212587850001 | |||||||
| BALDINI, Valentina | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | United Kingdom | Italian | 300165990002 | |||||
| FIRMANI, David Vincent | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | United Kingdom | Italian | 323686770002 | |||||
| MOORE, Steven | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | Scotland | British | 269124580002 | |||||
| KLASSEN, Jenni Therese | Secretary | 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF Chiswick London | 189701850001 | |||||||
| SHEILS, Dominic Ciaran | Secretary | 19 Beechgrove Gardens AB15 5HG Aberdeen Aberdeenshire | British | 111006460001 | ||||||
| STOKES, Paul Bryan | Secretary | 566 Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park England | British | 121660190001 | ||||||
| WRIGHT, Dawn Kyrenia Claudette | Secretary | 19 St Amand Drive OX14 5RQ Abingdon Oxon | British | 76112110005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASQUITH, Christopher | Director | 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF Chiswick London | England | British | 17673120004 | |||||
| EUBANKS, Dennis Dean | Director | Flat 1 32 Connaught Square W2 2HL London | American | 88559310001 | ||||||
| LICHTE, Rudiger | Director | 8810 Horgen Seegartenstrasse 63 Switzerland | German | 129969630001 | ||||||
| MAKRAM-EBEID, Alexandre | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | England | British | 256924730001 | |||||
| MAYS, Elaine Doris | Director | 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF Chiswick London | Scotland | British | 196074340001 | |||||
| MCLEISH, Blair Alexander | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | United Kingdom | British | 168993360002 | |||||
| ONABOLU, Oluwole | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark England | England | Nigerian | 224865990002 | |||||
| ONABOLU, Oluwole | Director | 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF Chiswick London | South Africa | Nigerian | 171308090001 | |||||
| RASMUSON, Michael Allan, Mr. | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark England | England | Canadian | 98354440002 | |||||
| RASMUSON, Michael Allan | Director | 2 60 Canfield Gardens NW6 3EB London | United Kingdom | British | 98354440001 | |||||
| SINCLAIR, Gavin | Director | Flat 1 75 Holland Park W11 3SL London | British | 60558790004 | ||||||
| UPTON, John Dominic | Director | 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF Chiswick London | England | British | 207648640001 | |||||
| WOOLLEY, Peter John | Director | The Library Thorndon Hall Thorndon Park, Ingrave CM13 3RJ Brentwood Essex | British | 271050002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BH 03 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Hughes Company | Sep 08, 2025 | N. Dairy Ashford Suite 100 77079 Houston 575 Texas United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baker Hughes Incorporated | Apr 06, 2016 | Corporation Trust Center 1209 Orange Street Wilmington The Corporation Trust Company Delaware Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BH 03 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2017 | Sep 08, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0