BAKER HUGHES LIMITED

Address

BAKER HUGHES LIMITED
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD
CHISWICK
LONDON
W4 5YF
(63 companies also use this postcode)

Web:
Classification:

Support activities for petroleum and natural gas mining

Legal Information

Company Registration No.:
01388658
Incorporation Date:
13 Sep 1978 (38 Years old)
Financial Year End:
31 Dec
Capital:
£3,761,635.00 on 26 Feb 2016
For period ending:
31 Dec 2015
Filed on:
24 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jan 2016
Filed on:
26 Feb 2016
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Information correct as of: 1 Jan 2017 - Check for updates

Map


Recently Filed Documents - 271 available


Directors and Secretaries

John Anderson
1 May 2012 ⇒ Present ( 4 Years ) Director
Lorraine Dunlop
11 Aug 2016 ⇒ Present ( 5 Months ) Company Secretary
Paul Harding
29 May 2013 ⇒ Present ( 3 Years ) Director
Rhodella Hutchison
1 Jul 2014 ⇒ Present ( 2 Years ) Director
Blair Mcleish
20 Apr 2012 ⇒ Present ( 4 Years ) Director
Stewart Moir
20 Sep 2013 ⇒ Present ( 3 Years ) Director
Michael Rasmuson
28 Feb 2005 ⇒ Present ( 11 Years ) Director
John Upton
26 Apr 2016 ⇒ Present ( 8 Months ) Director

Previous Company Names

BAKER HUGHES (U.K.) LIMITED
Changed 1 Oct 1997

Previous Addresses

WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7WH
Changed 29 Nov 2010

455 LONDON ROAD
ISLEWORTH
MIDDLESEX TW7 5AA
Changed 17 Jul 2001

ORION HOUSE
5 UPPER ST MARTINS LANE
LONDON
WC2H 9EH
Changed 5 May 1999

2ND FLOOR
HAMMERSLEY HOUSE
5/8 WARWICK STREET
LONDON W1R 6JE
Changed 1 Apr 1998

2ND FLOOR,HAMMERSLEY HOUSE.
5-8,WARWICK STREET.
LONDON.
W1R 5RA
Changed 27 Jun 1995

2ND FLOOR HAMMERSLEY HOUSE
2/8 WARWICK STREET
LONDON
W1R 5RA
Changed 10 Dec 1990

SUITE 5
140 PARK LANE
LONDON
W1Y 3AA
Changed 21 Nov 1990

77 SOUTH AUDLEY ST
LONDON
W1Y 5TA
Changed 27 Jan 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bakerhughes.active
www.bakerhughes.services
www.bakerhughes.support
www.bakerhughes.and
www.baker.hughes
www.bakerhughes.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
16 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 24 Jun 2016 6
31 Dec 2014 3 Jul 2015 7
31 Dec 2013 4 Jul 2014 7
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 18 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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