BAKER HUGHES UK TREASURY SERVICES LIMITED

Key Data

Status

Active

Company No.

07881811

Incorporation date

14/12/2011

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/12/2011)

16/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

15/12/2025

View PDF (3 pages)

20/11/2025

Full accounts made up to 2024-12-31

View PDF (137 pages)

08/12/2024

Confirmation statement made on 2024-12-06 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)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (130 pages)

16/07/2024

Appointment of Mr Daniel Joaquin Horton as a director on 2024-07-12

View PDF (2 pages)

16/07/2024

Appointment of Alisha Brown as a director on 2024-07-12

View PDF (3 pages)

16/07/2024

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

View PDF (1 pages)

16/07/2024

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

View PDF (1 pages)

16/07/2024

Appointment of Mr Moda Abhisek as a director on 2024-07-12

View PDF (2 pages)

16/07/2024

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

View PDF (2 pages)

16/07/2024

Director's details changed for Mr Daniel Joaquin Horton on 2024-07-12

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

13/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (4 pages)

14/09/2022

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

View PDF (1 pages)

10/08/2022

Notification of Baker Hughes Company as a person with significant control on 2022-08-03

View PDF (2 pages)

03/08/2022

Cessation of Bj Services Company Middle East Limited as a person with significant control on 2022-08-03

View PDF (1 pages)

03/08/2022

Appointment of Mr Jonathan Paul Konrad as a director on 2022-08-03

View PDF (2 pages)

03/08/2022

Appointment of Mr Varun Wadhwa as a director on 2022-08-03

View PDF (2 pages)

03/08/2022

Termination of appointment of Alexandre Makram-Ebeid as a director on 2022-08-03

View PDF (1 pages)

01/08/2022

Resolutions

View PDF (1 pages)

01/08/2022

Re-registration of Memorandum and Articles

View PDF (20 pages)

01/08/2022

Certificate of change of name and re-registration to Limited

View PDF (1 pages)

01/08/2022

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

View PDF (3 pages)

01/08/2022

Certificate of change of name

View PDF (2 pages)

01/08/2022

Change of name notice

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

17/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

30/07/2021

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

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

09/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

01/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

29/03/2019

Appointment of Mr Alexandre Makram-Ebeid as a director on 2019-03-26

View PDF (2 pages)

29/03/2019

Termination of appointment of Oluwole Onabolu as a director on 2019-03-26

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

17/07/2018

Appointment of Mr Blair Alexander Mcleish as a director on 2018-06-12

View PDF (2 pages)

02/07/2018

Termination of appointment of Michael Allan Rasmuson as a director on 2018-06-12

View PDF (1 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

29/09/2017

Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 2017-09-29

View PDF (1 pages)

24/07/2017

Director's details changed for Mr Oluwole Onabolu on 2017-07-01

View PDF (2 pages)

07/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

16/02/2017

Appointment of Mr Oluwole Onabolu as a director on 2017-02-10

View PDF (2 pages)

16/02/2017

Termination of appointment of John Dominic Upton as a director on 2017-02-10

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

19/08/2016

Appointment of Lorraine Amanda Dunlop as a secretary on 2016-08-11

View PDF (2 pages)

19/08/2016

Termination of appointment of Jenni Therese Klassen as a secretary on 2016-08-11

View PDF (1 pages)

13/05/2016

Appointment of Mr. John Dominic Upton as a director on 2016-04-26

View PDF (2 pages)

13/05/2016

Termination of appointment of Christopher Asquith as a director on 2016-04-26

View PDF (1 pages)

14/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

30/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

05/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

28/07/2014

Appointment of Mrs Jenni Therese Klassen as a secretary on 2014-07-01

View PDF (2 pages)

28/07/2014

Termination of appointment of Paul Byran Stokes as a secretary on 2014-07-01

View PDF (1 pages)

16/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/05/2014

Appointment of Mr. Michael Allan Rasmuson as a director

View PDF (2 pages)

21/05/2014

Termination of appointment of Oluwole Onabolu as a director

View PDF (1 pages)

13/01/2014

Full accounts made up to 2012-12-31

View PDF (13 pages)

18/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

17/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

13/08/2012

Appointment of Mr Oluwole Onabolu as a director

View PDF (2 pages)

13/08/2012

Termination of appointment of Elaine Mays as a director

View PDF (1 pages)

15/02/2012

Resolutions

View PDF (2 pages)

06/01/2012

Previous accounting period shortened from 2012-12-31 to 2011-12-31

View PDF (3 pages)

14/12/2011

Incorporation

View PDF (50 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

06/12/2026

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

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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	12/06/2018 - 12/07/2024	21
Wadhwa, Varun	Director	03/08/2022 - 12/07/2024	3
Firmani, David Vincent	Director	12/07/2024 - Present	12
Horton, Daniel Joaquin	Director	12/07/2024 - Present	2
Brown, Alisha	Director	12/07/2024 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAKER HUGHES UK TREASURY SERVICES LIMITED

BAKER HUGHES UK TREASURY SERVICES LIMITED is an(a) Active company incorporated on 14/12/2011 with the registered office located at 10th Floor 245 Hammersmith Road, London W6 8PW. There are currently 4 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 TREASURY SERVICES LIMITED?

BAKER HUGHES UK TREASURY SERVICES LIMITED is currently Active. It was registered on 14/12/2011 .

Where is BAKER HUGHES UK TREASURY SERVICES LIMITED located?

BAKER HUGHES UK TREASURY SERVICES LIMITED is registered at 10th Floor 245 Hammersmith Road, London W6 8PW.

What does BAKER HUGHES UK TREASURY SERVICES LIMITED do?

BAKER HUGHES UK TREASURY SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BAKER HUGHES UK TREASURY SERVICES LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-06 with no updates.