BAKER HUGHES UK FUNDING COMPANY LTD
Overview
| Company Name | BAKER HUGHES UK FUNDING COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12556057 |
| 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 BAKER HUGHES UK FUNDING COMPANY LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BAKER HUGHES UK FUNDING COMPANY LTD located?
| Registered Office Address | 10th Floor, 245 Hammersmith Road W6 8PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAKER HUGHES UK FUNDING COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| BAKER HUGHES UK FUNDING COMPANY PLC | Apr 15, 2020 | Apr 15, 2020 |
What are the latest accounts for BAKER HUGHES UK FUNDING COMPANY 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 BAKER HUGHES UK FUNDING COMPANY LTD?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for BAKER HUGHES UK FUNDING COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 129 pages | AA | ||||||||||
Secretary's details changed for Lorraine Amanda Dunlop on Aug 20, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Vincent Firmani on Nov 21, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 126 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 131 pages | AA | ||||||||||
Termination of appointment of Varun Wadhwa as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Blair Alexander Mcleish as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Vincent Firmani as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Baker Hughes Company as a person with significant control on Apr 15, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 05, 2022
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Termination of appointment of Jonathan Paul Konrad as a director on Sep 13, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 04, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 136 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BAKER HUGHES UK FUNDING COMPANY 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 | 268879340001 | |||||||
| FIRMANI, David Vincent | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | United Kingdom | Italian | 323686770002 | |||||
| KONRAD, Jonathan Paul | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | United Kingdom | British | 113658020001 | |||||
| MCLEISH, Blair Alexander | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | United Kingdom | British | 168993360002 | |||||
| WADHWA, Varun | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | England | British | 268879330002 |
Who are the persons with significant control of BAKER HUGHES UK FUNDING COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Hughes Company | Apr 15, 2020 | N Dairy Ashford Rd Suite 100 77079 Houston 575 Texas United States | No | ||||||||||
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Natures of Control
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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