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BH 03 Ltd

BH 03 Ltd is a dormant company incorporated on 19 March 2003 with the registered office located in London, Greater London. BH 03 Ltd was registered 22 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
04703788
Private limited company
Age
22 years
Incorporated 19 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10th Floor, 245 Hammersmith Road
London
W6 8PW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in England • Born in May 1971
Director • British • Lives in Scotland • Born in Feb 1971
Director • British • Lives in UK • Born in Nov 1971
Director • Italian • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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BJ Services Company Limited
Blair Alexander McLeish, Mr Steven Moore, and 2 more are mutual people.
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BJ Services Company Middle East Limited
Blair Alexander McLeish, Mr Steven Moore, and 2 more are mutual people.
Active
Baker Petrolite Limited
Blair Alexander McLeish, Mr Steven Moore, and 1 more are mutual people.
Active
Baker Hughes Limited
Blair Alexander McLeish, Mr Steven Moore, and 1 more are mutual people.
Active
Oilfield Tool Leasing
Blair Alexander McLeish, Mr Steven Moore, and 1 more are mutual people.
Active
Baker Hughes (BJ) Ltd
Blair Alexander McLeish, Mr Steven Moore, and 1 more are mutual people.
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BJ Services Company Africa Limited
Blair Alexander McLeish, Mr Steven Moore, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£776K
Decreased by £41K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£776K
Decreased by £41K (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Mr David Vincent Firmani Details Changed
9 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 23 Oct 2024
Mr David Vincent Firmani Appointed
1 Year Ago on 6 Sep 2024
Blair Alexander Mcleish Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 28 Mar 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 28 Mar 2025
Director's details changed for Mr David Vincent Firmani on 21 November 2024
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Oct 2024
Appointment of Mr David Vincent Firmani as a director on 6 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Blair Alexander Mcleish as a director on 12 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Mar 2023
Confirmation statement made on 19 March 2023 with updates
Submitted on 27 Mar 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Mar 2023
Repayment History
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