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Baker Hughes UK Funding Company Ltd

Baker Hughes UK Funding Company Ltd is an active company incorporated on 15 April 2020 with the registered office located in London, Greater London. Baker Hughes UK Funding Company Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12556057
Private limited company
Age
5 years
Incorporated 15 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (7 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10th Floor, 245 Hammersmith Road
London
W6 8PW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Feb 1984
Baker Hughes Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baker Hughes International Treasury Services Limited
Blair Alexander McLeish, Varun Wadhwa, and 1 more are mutual people.
Active
Baker Hughes UK Treasury Services Limited
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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£132.71M
Increased by £4.99M (+4%)
Total Liabilities
-£2.82M
Increased by £985K (+54%)
Net Assets
£129.89M
Increased by £4.01M (+3%)
Debt Ratio (%)
2%
Increased by 0.69% (+48%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Lorraine Amanda Dunlop Details Changed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mr David Vincent Firmani Details Changed
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Varun Wadhwa Resigned
1 Year 4 Months Ago on 12 Jul 2024
Blair Alexander Mcleish Resigned
1 Year 4 Months Ago on 12 Jul 2024
Mr David Vincent Firmani Appointed
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Secretary's details changed for Lorraine Amanda Dunlop on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 22 Apr 2025
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 1 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2024
Termination of appointment of Varun Wadhwa as a director on 12 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Blair Alexander Mcleish as a director on 12 July 2024
Submitted on 18 Jul 2024
Appointment of Mr David Vincent Firmani as a director on 12 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 17 Apr 2024
Repayment History
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