BAKER HUGHES (BJ) LTD.
Overview
| Company Name | BAKER HUGHES (BJ) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC092105 |
| Jurisdiction | Scotland |
| 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 (BJ) LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAKER HUGHES (BJ) LTD. located?
| Registered Office Address | Kirkhill Road Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAKER HUGHES (BJ) LTD.?
| Company Name | From | Until |
|---|---|---|
| BJ-HUGHES SERVICES (UK) LIMITED | May 16, 1985 | May 16, 1985 |
| KAYSART LIMITED | Mar 11, 1985 | Mar 11, 1985 |
What are the latest accounts for BAKER HUGHES (BJ) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BAKER HUGHES (BJ) LTD.?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for BAKER HUGHES (BJ) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Blair Alexander Mcleish as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Valentina Baldini as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alexandre Makram-Ebeid as a director on Sep 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Steven Moore as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Change of details for Baker Hughes Limited as a person with significant control on Jul 30, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Alexandre Makram-Ebeid as a director on Mar 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Oluwole Onabolu as a director on Mar 26, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr Blair Alexander Mcleish as a director on Jun 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Michael Allan Rasmuson as a director on Jun 12, 2018 | 1 pages | TM01 | ||
Change of details for Baker Hughes Limited as a person with significant control on Sep 29, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BAKER HUGHES (BJ) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | 212587980001 | |||||||
| BALDINI, Valentina | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | United Kingdom | Italian | Director | 300165990001 | ||||
| MOORE, Steven | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | Scotland | British | Director | 269124580001 | ||||
| KLASSEN, Jenni Therese | Secretary | Baker Hughes Building Stoneywood Park North, Dyce AB21 7EA Aberdeen | 189606140001 | |||||||
| REEKIE, George | Secretary | Birchdale Raemoir Road AB31 4EQ Banchory Kincardineshire | British | Accountant | 56472270001 | |||||
| ROBERTSON TOCHER, Judith | Secretary | Blacktop House Blacktop Kingswells AB15 8QJ Aberdeen | British | 4619160005 | ||||||
| SHIELS, Dominic Ciaran | Secretary | 19 Beechgrove Gardens AB15 5HG Aberdeen Aberdeenshire | British | 111006550001 | ||||||
| SINCLAIR, Gavin | Secretary | 122 Kyverdale Road N16 6PR London | British | 507600001 | ||||||
| STOKES, Paul Bryan | Secretary | c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom | British | 121660190001 | ||||||
| THOM, Iain Shields | Secretary | 64 Forest Avenue AB1 6TL Aberdeen Scotland | British | 271020001 | ||||||
| WRIGHT, Dawn Kyrenia Claudette | Secretary | 19 St Amand Drive OX14 5RQ Abingdon Oxon | British | 76112110005 | ||||||
| ARLANDIS, Alphonse Joseph | Director | 47 Boulevard Beau Sejour FOREIGN Paris France | French | Business Executive | 271040001 | |||||
| ASQUITH, Christopher | Director | c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom | England | British | Tax Advisor | 17673120004 | ||||
| BERGER, Ronald Joseph | Director | Flat 4 27 Bolton Gardens SW5 0AQ London | American | Treasurer | 94015630001 | |||||
| GOODARZI, Gholam Reza | Director | 12 Chanonry AB2 1RN Aberdeen Aberdeenshire Scotland | Usa | Business Executive | 271030001 | |||||
| LICHTE, Rudiger | Director | 8810 Horgen Seegartenstrasse 63 Switzerland | German | Treasurer | 129969630001 | |||||
| MAKRAM-EBEID, Alexandre | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | England | British | Director | 256924730001 | ||||
| MAYS, Elaine Doris | Director | 556 Chiswick High Road W4 5YF London 3rd Floor Building 5 Chiswick Park Uk | Scotland | British | Lawyer | 196074340001 | ||||
| MCLEISH, Blair Alexander | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | United Kingdom | British | Director | 168993360002 | ||||
| ONABOLU, Oluwole | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | England | Nigerian | Lawyer | 224865990002 | ||||
| ONABOLU, Oluwole | Director | Baker Hughes Building Stoneywood Park North, Dyce AB21 7EA Aberdeen | United Kingdom | Nigerian | Corporate Legal Adviser | 171308090002 | ||||
| RASMUSON, Michael Allan, Mr. | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | England | Canadian | Lawyer | 98354440002 | ||||
| REEKIE, George | Director | Birchdale Raemoir Road AB31 4EQ Banchory Kincardineshire | British | Business Executive | 56472270001 | |||||
| STRACHAN, Leslie Hewitt | Director | 7 Craigie Park Rosemount AB25 2SE Aberdeen Aberdeenshire | United Kingdom | British | Accountant | 92375970001 | ||||
| UPTON, John Dominic | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | England | British | Lawyer | 207648640001 | ||||
| WOOLLEY, Peter John | Director | The Library Thorndon Hall Thorndon Park, Ingrave CM13 3RJ Brentwood Essex | British | Business Executive | 271050002 |
Who are the persons with significant control of BAKER HUGHES (BJ) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Hughes Limited | Apr 06, 2016 | 245 Hammersmith Road W6 8PW London 10th Floor England | No | ||||||||||
| |||||||||||||
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