BAKER PETROLITE LIMITED

Key Data

Status

Active

Company No.

00551288

Incorporation date

29/06/1955

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1986)

21/04/2026

Director's details changed for Mr Steven Moore on 2026-04-21

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13/04/2026

Director's details changed for Ms Valentina Baldini on 2026-04-10

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2026-01-19 with no updates

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06/10/2025

Accounts for a dormant company made up to 2024-12-31

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23/01/2025

Confirmation statement made on 2025-01-19 with no updates

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23/12/2024

Accounts for a dormant company made up to 2023-12-31

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16/07/2024

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

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-19 with no updates

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11/01/2024

Statement by Directors

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11/01/2024

Resolutions

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12/10/2023

Accounts for a dormant company made up to 2022-12-31

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18/01/2023

Confirmation statement made on 2023-01-19 with no updates

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22/12/2022

Accounts for a dormant company made up to 2021-12-31

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09/12/2022

Accounts for a dormant company made up to 2020-12-31

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16/09/2022

Termination of appointment of Alexandre Makram-Ebeid as a director on 2022-09-06

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16/09/2022

Appointment of Valentina Baldini as a director on 2022-09-06

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16/09/2022

Appointment of Mr Steven Moore as a director on 2022-09-06

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02/02/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

30/07/2021

Registered office address changed from 245 Hammersmith Road 10th Floor London W6 8PW England to 10th Floor, 245 Hammersmith Road London W6 8PW on 2021-07-30

View PDF (1 pages)

30/07/2021

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

View PDF (1 pages)

30/07/2021

Change of details for Baker Hughes Limited as a person with significant control on 2021-07-30

View PDF (2 pages)

30/07/2021

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

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

09/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

08/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 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)

28/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

30/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

19/07/2018

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)

13/03/2018

Change of details for Baker Hughes Limited as a person with significant control on 2017-09-29

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-19 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)

03/07/2017

Accounts for a dormant company made up to 2016-12-31

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16/02/2017

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

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16/02/2017

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

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

19/08/2016

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

View PDF (1 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)

09/05/2016

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

View PDF (1 pages)

09/05/2016

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

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07/05/2016

Accounts for a dormant company made up to 2015-12-31

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15/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (5 pages)

03/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

20/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (5 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 Bryan Stokes as a secretary on 2014-07-01

View PDF (1 pages)

11/07/2014

Accounts for a dormant company made up to 2013-12-31

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04/06/2014

Appointment of Mr. Michael Allan Rasmuson as a director

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04/06/2014

Termination of appointment of Oluwole Onabolu as a director

View PDF (1 pages)

21/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

17/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

08/05/2013

Director's details changed for Mr Oluwole Onabolu on 2013-04-30

View PDF (2 pages)

21/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

13/08/2012

Appointment of Mr Oluwole Onabolu as a director

View PDF (2 pages)

03/08/2012

Termination of appointment of Elaine Mays as a director

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20/03/2012

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

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03/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

03/02/2012

Secretary's details changed for Paul Bryan Stokes on 2012-01-01

View PDF (1 pages)

26/08/2011

Accounts for a dormant company made up to 2010-12-31

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28/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

02/12/2010

Appointment of Elaine Doris Mays as a director

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29/11/2010

Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 2010-11-29

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11/11/2010

Termination of appointment of Leslie Strachan as a director

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13/08/2010

Accounts for a dormant company made up to 2009-12-31

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06/08/2010

Director's details changed for Christopher Asquith on 2010-06-28

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22/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

09/03/2009

Accounts for a dormant company made up to 2008-12-31

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16/02/2009

Return made up to 19/01/09; full list of members

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11/08/2008

Appointment terminated director rudiger lichte

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11/08/2008

Director appointed christopher asquith

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16/07/2008

Accounts for a dormant company made up to 2007-12-31

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19/02/2008

Return made up to 19/01/08; full list of members

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30/05/2007

Location of register of members

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30/05/2007

Secretary resigned

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30/05/2007

New secretary appointed

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26/04/2007

Accounts for a dormant company made up to 2006-12-31

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20/02/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

27/10/2006

Accounting reference date extended from 30/09/06 to 31/12/06

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13/10/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

23/03/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

14/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

09/03/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

07/12/2004

Director resigned

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07/12/2004

New director appointed

View PDF (4 pages)

02/07/2004

Accounts for a dormant company made up to 2003-09-30

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09/02/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

25/11/2003

New director appointed

View PDF (4 pages)

19/11/2003

Director resigned

View PDF (1 pages)

27/09/2003

New director appointed

View PDF (4 pages)

14/07/2003

Director resigned

View PDF (1 pages)

01/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

24/01/2003

Accounts for a dormant company made up to 2002-09-30

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26/03/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

07/03/2002

Accounts for a dormant company made up to 2001-09-30

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23/07/2001

Full accounts made up to 2000-09-30

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17/07/2001

Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA

View PDF (1 pages)

13/07/2001

Director resigned

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13/07/2001

New director appointed

View PDF (2 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

14/11/2000

Resolutions

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14/11/2000

Resolutions

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14/11/2000

Resolutions

View PDF (1 pages)

13/06/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

19/04/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

23/03/2000

Secretary's particulars changed

View PDF (1 pages)

29/10/1999

New director appointed

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23/08/1999

Director's particulars changed

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

25/06/1999

Return made up to 21/03/99; full list of members

View PDF (6 pages)

05/05/1999

Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH

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13/10/1998

New secretary appointed

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02/10/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

Return made up to 24/03/98; full list of members; amend

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26/06/1998

Resolutions

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06/05/1998

Return made up to 24/03/98; full list of members

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18/04/1998

New director appointed

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14/04/1998

Certificate of change of name

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08/04/1998

New director appointed

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08/04/1998

Registered office changed on 08/04/98 from: kirkby bank road, knowsley ind park, north, liverpool, L33 7SY.

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08/04/1998

Director resigned

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08/04/1998

Director resigned

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02/04/1998

Secretary resigned

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02/04/1998

New secretary appointed

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24/03/1998

Accounting reference date shortened from 31/10/97 to 30/09/97

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19/05/1997

Full accounts made up to 1996-10-31

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16/04/1997

Return made up to 24/03/97; full list of members

View PDF (6 pages)

16/05/1996

Full accounts made up to 1995-10-31

View PDF (15 pages)

29/03/1996

Return made up to 24/03/96; full list of members

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16/03/1995

Return made up to 24/03/95; no change of members

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29/01/1995

Full accounts made up to 1994-10-31

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11/07/1994

Full accounts made up to 1993-10-31

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08/06/1994

Secretary resigned;new secretary appointed

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25/05/1994

New secretary appointed

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18/05/1994

Return made up to 24/03/94; no change of members

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11/01/1994

New director appointed

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11/01/1994

New director appointed

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11/01/1994

New director appointed

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02/11/1993

Director resigned

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11/06/1993

Return made up to 24/03/93; full list of members

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22/03/1993

Full accounts made up to 1992-10-31

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27/04/1992

Full accounts made up to 1991-10-31

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10/04/1992

Return made up to 24/03/92; no change of members

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03/04/1992

Director resigned

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19/07/1991

Registered office changed on 19/07/91 from: 35, bow street, london, WC2E 7AU.

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15/05/1991

Full accounts made up to 1990-10-31

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27/04/1991

Return made up to 24/03/91; no change of members

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20/12/1990

Return made up to 23/10/90; full list of members

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15/10/1990

Full accounts made up to 1989-10-31

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15/02/1990

Particulars of contract relating to shares

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15/02/1990

Ad 30/10/89--------- £ si 3172289@1

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23/01/1990

Ad 30/10/89--------- £ si 3172289@1=3172289 £ ic 25000/3197289

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21/01/1990

Memorandum and Articles of Association

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21/01/1990

Resolutions

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21/01/1990

£ nc 25000/3500000 30/10/89

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06/09/1989

Return made up to 24/03/89; full list of members

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31/08/1989

Full accounts made up to 1988-10-31

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22/02/1989

Registered office changed on 22/02/89 from: 5TH floor 3 london wall buildings london EC2M 5PD

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25/01/1989

Full accounts made up to 1987-10-31

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04/12/1988

Director resigned

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28/09/1988

New director appointed

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14/06/1988

Director resigned

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06/04/1988

Return made up to 28/03/88; full list of members

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12/08/1987

Registered office changed on 12/08/87 from: c/o holmes son & pott 3 london wall bldgs london EC2M 5PN

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30/01/1987

Full accounts made up to 1986-10-31

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30/01/1987

Return made up to 23/01/87; full list of members

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14/06/1986

Return made up to 28/02/86; full list of members

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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

19/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
Moore, Steven	Director	06/09/2022 - Present	13
Mcleish, Blair Alexander	Director	12/06/2018 - 12/07/2024	21
Baldini, Valentina	Director	06/09/2022 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About BAKER PETROLITE LIMITED

BAKER PETROLITE LIMITED is an(a) Active company incorporated on 29/06/1955 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 PETROLITE LIMITED?

BAKER PETROLITE LIMITED is currently Active. It was registered on 29/06/1955 .

Where is BAKER PETROLITE LIMITED located?

BAKER PETROLITE LIMITED is registered at 10th Floor, 245 Hammersmith Road, London W6 8PW.

What does BAKER PETROLITE LIMITED do?

BAKER PETROLITE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAKER PETROLITE LIMITED?

The latest filing was on 21/04/2026: Director's details changed for Mr Steven Moore on 2026-04-21.