BAKER HUGHES UK FUNDING COMPANY LTD

Key Data

Status

Active

Company No.

12556057

Incorporation date

15/04/2020

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2020)

14/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (129 pages)

20/08/2025

Secretary's details changed for Lorraine Amanda Dunlop on 2025-08-20

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

22/11/2024

Director's details changed for Mr David Vincent Firmani on 2024-11-21

View PDF (2 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (126 pages)

08/08/2024

Full accounts made up to 2022-12-31

View PDF (131 pages)

18/07/2024

Termination of appointment of Blair Alexander Mcleish as a director on 2024-07-12

View PDF (1 pages)

18/07/2024

Termination of appointment of Varun Wadhwa as a director on 2024-07-12

View PDF (1 pages)

17/07/2024

Appointment of Mr David Vincent Firmani as a director on 2024-07-12

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

16/04/2024

Change of details for Baker Hughes Company as a person with significant control on 2024-04-15

View PDF (2 pages)

27/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (4 pages)

05/10/2022

Statement of capital on 2022-10-05

View PDF (3 pages)

05/10/2022

Resolutions

View PDF (2 pages)

05/10/2022

Solvency Statement dated 03/10/22

View PDF (1 pages)

05/10/2022

Statement by Directors

View PDF (1 pages)

14/09/2022

Termination of appointment of Jonathan Paul Konrad as a director on 2022-09-13

View PDF (1 pages)

08/08/2022

Statement of capital following an allotment of shares on 2022-08-04

View PDF (3 pages)

03/08/2022

Resolutions

View PDF (4 pages)

03/08/2022

Re-registration of Memorandum and Articles

View PDF (28 pages)

03/08/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/08/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

11/05/2022

Full accounts made up to 2021-12-31

View PDF (136 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (4 pages)

30/07/2021

Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 10th Floor, 245 Hammersmith Road London W6 8PW on 2021-07-30

View PDF (1 pages)

13/07/2021

Full accounts made up to 2020-12-31

View PDF (139 pages)

22/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

17/02/2021

Director's details changed for Mr Varun Wadhwa on 2020-11-14

View PDF (2 pages)

22/04/2020

Commence business and borrow

View PDF (1 pages)

22/04/2020

Trading certificate for a public company

View PDF (3 pages)

20/04/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

15/04/2020

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcleish, Blair Alexander	Director	15/04/2020 - 12/07/2024	21
Wadhwa, Varun	Director	15/04/2020 - 12/07/2024	3
Firmani, David Vincent	Director	12/07/2024 - Present	12
Dunlop, Lorraine Amanda	Secretary	15/04/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAKER HUGHES UK FUNDING COMPANY LTD

BAKER HUGHES UK FUNDING COMPANY LTD is an(a) Active company incorporated on 15/04/2020 with the registered office located at 10th Floor, 245 Hammersmith Road, London W6 8PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER HUGHES UK FUNDING COMPANY LTD?

BAKER HUGHES UK FUNDING COMPANY LTD is currently Active. It was registered on 15/04/2020 .

Where is BAKER HUGHES UK FUNDING COMPANY LTD located?

BAKER HUGHES UK FUNDING COMPANY LTD is registered at 10th Floor, 245 Hammersmith Road, London W6 8PW.

What does BAKER HUGHES UK FUNDING COMPANY LTD do?

BAKER HUGHES UK FUNDING COMPANY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BAKER HUGHES UK FUNDING COMPANY LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-14 with no updates.