Baker Petrolite Limited in 245 Hammersmith Road LONDON

Baker Petrolite Limited LONDON

Baker Petrolite started in year 1955 as Private Limited Company with registration number 00551288. The Baker Petrolite company has been functioning successfully for sixty nine years now and its status is active. The firm's office is based in London at 10th Floor,. Postal code: W6 8PW. Since April 15, 1998 Baker Petrolite Limited is no longer carrying the name Petrolite.

At present 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. At present 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.

Baker Petrolite Limited 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	00551288
Date of Incorporation	Wed, 29th Jun 1955
Industry	Dormant Company
End of financial Year	31st December
Company age	69 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 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

Charles A.

Position: Secretary

Resigned: 20 December 1993

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: 29 October 2010

Resigned: 17 July 2012

Christopher A.

Position: Director

Appointed: 14 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: 02 November 2004

Resigned: 14 July 2008

Ronald B.

Position: Director

Appointed: 12 November 2003

Resigned: 02 November 2004

Leslie S.

Position: Director

Appointed: 01 September 2003

Resigned: 29 October 2010

Christopher O.

Position: Director

Appointed: 22 June 2001

Resigned: 01 January 2003

Dawn W.

Position: Secretary

Appointed: 29 March 2001

Resigned: 29 November 2005

Stuart M.

Position: Director

Appointed: 01 September 1999

Resigned: 22 June 2001

Gavin S.

Position: Secretary

Appointed: 20 August 1998

Resigned: 29 March 2001

Peter W.

Position: Director

Appointed: 23 March 1998

Resigned: 30 June 2003

George R.

Position: Director

Appointed: 23 March 1998

Resigned: 03 October 2003

Jeremy A.

Position: Secretary

Appointed: 31 December 1997

Resigned: 20 August 1998

Michael P.

Position: Secretary

Appointed: 20 December 1993

Resigned: 31 December 1997

Ralph C.

Position: Director

Appointed: 22 September 1993

Resigned: 24 June 1998

Robin B.

Position: Director

Appointed: 22 September 1993

Resigned: 23 March 1998

Toby G.

Position: Director

Appointed: 22 September 1993

Resigned: 24 June 1998

Charles A.

Position: Director

Appointed: 24 March 1992

Resigned: 17 September 1993

William N.

Position: Director

Appointed: 24 March 1992

Resigned: 22 September 1993

Stuart M.

Position: Director

Appointed: 24 March 1992

Resigned: 23 March 1998

James W.

Position: Director

Appointed: 24 March 1992

Resigned: 22 September 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Baker Hughes Limited from London, England. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Baker Hughes Limited

10th Floor 245 Hammersmith Road, Hammersmith, London, W6 8PW, England

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1388658
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Petrolite	April 15, 1998

Company filings

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AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (3 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 9th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 8th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 3rd, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 7th, May 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, March 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 11th, July 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 17th, May 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 20th, March 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 26th, August 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 13th, August 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 9th, March 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 16th, July 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, April 2007	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 27th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 27th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 8th, May 2006	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to September 30, 2004 filed on: 14th, June 2005	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to September 30, 2002 filed on: 24th, January 2003	accounts	Free Download (2 pages)
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AA	Full accounts data made up to September 30, 2000 filed on: 23rd, July 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 23rd, July 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 13th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 13th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 3rd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 3rd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 11th, August 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 11th, August 1998	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 24th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 24th, March 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 1996 filed on: 19th, May 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 19th, May 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 16th, May 1996	accounts	Free Download (15 pages)
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AA	Full accounts data made up to October 31, 1986 filed on: 30th, January 1987	accounts
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Baker Petrolite Limited LONDON

Baker Petrolite Limited Address / Contact

Company Information / Profile

Company staff

Valentina B.

Steven M.

Blair M.

Lorraine D.

Charles A.

Alexandre M.

Oluwole O.

John U.

Jenni K.

Michael R.

Oluwole O.

Elaine M.

Christopher A.

Paul S.

Dominic S.

Rudiger L.

Ronald B.

Leslie S.

Christopher O.

Dawn W.

Stuart M.

Gavin S.

Peter W.

George R.

Jeremy A.

Michael P.

Ralph C.

Robin B.

Toby G.

Charles A.

William N.

Stuart M.

James W.

People with significant control

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