BAKER HUGHES UK FUNDING COMPANY LTD
Active - Accounts Filed
General Information
NAME
BAKER HUGHES UK FUNDING COMPANY LTD
COMPANY NUMBER
12556057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/04/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/2020
03/08/2022
BAKER HUGHES UK FUNDING COMPANY PLC
LONDON
W6 8PW
245 Hammersmith Road
LONDON
W6 8PW
The Ark
201 Talgarth Road
London
W6 8BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKER HUGHES NETHERLANDS HOLDINGS II BV | N/A | N/A |
| BAKER HUGHES UK FUNDING COMPANY PLC | Active - Accounts Filed | View Report |
| BRUSH UK HOLDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member David Vincent Firmani (932368677) Appointed |
| 11/10/2024 | New Accounts filed |
| 13/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAKER HUGHES UK FUNDING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAKER HUGHES UK FUNDING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKER HUGHES UK FUNDING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2020 - Present (4 years and 8 months) Born in Sep 1973 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
15/04/2020 - Present (4 years and 8 months) Born in Nov 1971 |
Resigned | Director |
Current: 7 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKER HUGHES NETHERLANDS HOLDINGS II BV | N/A | N/A |
| BAKER HUGHES EMEA UNLIMITED COMPANY | N/A | N/A |
| BAKER HUGHES UK FUNDING COMPANY PLC | Active - Accounts Filed | View Report |
| BRUSH UK HOLDCO LTD | Active - Accounts Filed | View Report |
| HYDRIL PRESSURE CONTROL BUSINESS LIMITED | Company is dissolved | View Report |
| HYDRIL PCB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member David Vincent Firmani (932368677) Appointed |
| 11/10/2024 | New Accounts filed |
| 13/08/2024 | New Accounts filed |
| 22/07/2024 | Blair Alexander McLeish (916899336) has left the board |
| 22/07/2024 | Varun Wadhwa (926887933) has left the board |
| 19/07/2024 | New Board Member David Vincent Firmani (932520709) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Confirmation Statement filed |
| 16/09/2022 | Jonathan Paul Konrad (911365802) has left the board |
| 15/05/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
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