Bh 03 Ltd LONDON


Founded in 2003, Bh 03, classified under reg no. 04703788 is an active company. Currently registered at 10th Floor, W6 8PW, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Valentina B., Steven M. and Blair M.. In addition one secretary - Lorraine D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bh 03 Ltd Address / Contact

Office Address 10th Floor,
Office Address2 245 Hammersmith Road
Town London
Post code W6 8PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04703788
Date of Incorporation Wed, 19th Mar 2003
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Valentina B.

Position: Director

Appointed: 06 September 2022

Steven M.

Position: Director

Appointed: 06 September 2022

Blair M.

Position: Director

Appointed: 12 June 2018

Lorraine D.

Position: Secretary

Appointed: 11 August 2016

Alexandre M.

Position: Director

Appointed: 26 March 2019

Resigned: 06 September 2022

Oluwole O.

Position: Director

Appointed: 10 February 2017

Resigned: 26 March 2019

John U.

Position: Director

Appointed: 26 April 2016

Resigned: 10 February 2017

Jenni K.

Position: Secretary

Appointed: 01 July 2014

Resigned: 11 August 2016

Michael R.

Position: Director

Appointed: 11 April 2014

Resigned: 12 June 2018

Oluwole O.

Position: Director

Appointed: 17 July 2012

Resigned: 11 April 2014

Elaine M.

Position: Director

Appointed: 18 July 2008

Resigned: 17 July 2012

Christopher A.

Position: Director

Appointed: 18 July 2008

Resigned: 26 April 2016

Paul S.

Position: Secretary

Appointed: 02 April 2007

Resigned: 01 July 2014

Dominic S.

Position: Secretary

Appointed: 29 November 2005

Resigned: 02 April 2007

Rudiger L.

Position: Director

Appointed: 10 December 2004

Resigned: 18 July 2007

Michael R.

Position: Director

Appointed: 09 December 2004

Resigned: 18 July 2008

Peter W.

Position: Director

Appointed: 19 March 2003

Resigned: 30 June 2003

Gavin S.

Position: Director

Appointed: 19 March 2003

Resigned: 09 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 19 March 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 March 2003

Resigned: 19 March 2003

Dennis E.

Position: Director

Appointed: 19 March 2003

Resigned: 10 December 2004

Dawn W.

Position: Secretary

Appointed: 19 March 2003

Resigned: 29 November 2005

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Baker Hughes Incorporated from Wilmington, Usa. This PSC is classified as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Baker Hughes Incorporated

The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, Usa

Legal authority General Corporation Law
Legal form Corporation
Country registered Delaware
Place registered State Of Delaware
Registration number 76-0207995
Notified on 6 April 2016
Ceased on 3 July 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 27th, March 2023
Free Download (9 pages)

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