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Baker Hughes UK Treasury Services Limited

Baker Hughes UK Treasury Services Limited is an active company incorporated on 14 December 2011 with the registered office located in London, Greater London. Baker Hughes UK Treasury Services Limited was registered 13 years ago.
Status
Active
Active since 13 years ago
Company No
07881811
Private limited company
Age
13 years
Incorporated 14 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10th Floor 245 Hammersmith Road
London
W6 8PW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Feb 1984
Director • Indian • Lives in England • Born in Nov 1989
Director • British • Lives in UK • Born in Nov 1971
Director • American • Lives in United States • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Baker Hughes International Treasury Services Limited
Blair Alexander McLeish, Varun Wadhwa, and 4 more are mutual people.
Active
Baker Hughes UK Funding Company Ltd
Blair Alexander McLeish, Varun Wadhwa, and 1 more are mutual people.
Active
BH 03 Ltd
Blair Alexander McLeish and David Vincent Firmani are mutual people.
Active
Productionquest Limited
Blair Alexander McLeish and David Vincent Firmani are mutual people.
Active
BJ Services Company Limited
Blair Alexander McLeish and David Vincent Firmani are mutual people.
Active
BJ Services Company Middle East Limited
Blair Alexander McLeish and David Vincent Firmani are mutual people.
Active
Baker Petrolite Limited
Blair Alexander McLeish is a mutual person.
Active
Gca International Limited
Blair Alexander McLeish is a mutual person.
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
£11.64M
Increased by £11.64M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.92B
Increased by £5.92B (+591742699900%)
Total Liabilities
-£5.88B
Increased by £5.88B (%)
Net Assets
£36.21M
Increased by £36.21M (+3621099900%)
Debt Ratio (%)
99%
Increased by 99.39% (%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Mr David Vincent Firmani Details Changed
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Mr Daniel Joaquin Horton Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr David Vincent Firmani Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mr Moda Abhisek Appointed
1 Year 3 Months Ago on 12 Jul 2024
Varun Wadhwa Resigned
1 Year 3 Months Ago on 12 Jul 2024
Blair Alexander Mcleish Resigned
1 Year 3 Months Ago on 12 Jul 2024
Alisha Brown Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mr Daniel Joaquin Horton Appointed
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Director's details changed for Mr David Vincent Firmani on 21 November 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Appointment of Mr David Vincent Firmani as a director on 12 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Moda Abhisek as a director on 12 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Blair Alexander Mcleish as a director on 12 July 2024
Submitted on 16 Jul 2024
Appointment of Alisha Brown as a director on 12 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Daniel Joaquin Horton as a director on 12 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Varun Wadhwa as a director on 12 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Daniel Joaquin Horton on 12 July 2024
Submitted on 16 Jul 2024
Repayment History
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