General information

Name:

Bh 03 Limited

Office Address:

10th Floor, 245 Hammersmith Road W6 8PW London

Number: 04703788

Incorporation date: 2003-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bh 03 started its operations in 2003 as a Private Limited Company under the following Company Registration No.: 04703788. The company has operated for twenty one years and it's currently active. The company's office is registered in London at 10th Floor,. You can also find the company by the postal code, W6 8PW. The company's principal business activity number is 9100 - Support activities for petroleum and natural gas extraction. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-03-19.

Our info regarding this firm's personnel shows us there are three directors: Valentina B., Steven M. and Blair M. who were appointed to their positions on September 6, 2022, June 12, 2018. In addition, the director's tasks are supported by a secretary - Lorraine D., who was selected by this specific business in 2016.

Company staff

Valentina B.

Role: Director

Appointed: 06 September 2022

Latest update: 20 March 2024

Steven M.

Role: Director

Appointed: 06 September 2022

Latest update: 20 March 2024

Blair M.

Role: Director

Appointed: 12 June 2018

Latest update: 20 March 2024

Lorraine D.

Role: Secretary

Appointed: 11 August 2016

Latest update: 20 March 2024

People with significant control

Baker Hughes Incorporated
Address: The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, Usa
Legal authority General Corporation Law
Legal form Corporation
Country registered Delaware
Place registered State Of Delaware
Registration number 76-0207995
Notified on 6 April 2016
Ceased on 3 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st December 2021 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
21
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