BH 03 LTD - LONDON


Company Profile Company Filings

Overview

BH 03 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BH 03 LTD was incorporated 21 years ago on 19/03/2003 and has the registered number: 04703788. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BH 03 LTD - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10TH FLOOR,
LONDON
W6 8PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORRAINE AMANDA DUNLOP Secretary 2016-08-11 CURRENT
MR STEVEN MOORE Feb 1971 British Director 2022-09-06 CURRENT
VALENTINA BALDINI Jan 1979 Italian Director 2022-09-06 CURRENT
MR BLAIR ALEXANDER MCLEISH Nov 1971 British Director 2018-06-12 CURRENT
MICHAEL ALLAN RASMUSON Aug 1971 Canadian Director 2014-04-11 UNTIL 2018-06-12 RESIGNED
DOMINIC CIARAN SHEILS Secretary 2005-11-29 UNTIL 2007-04-02 RESIGNED
PAUL BRYAN STOKES British Secretary 2007-04-02 UNTIL 2014-07-01 RESIGNED
DAWN KYRENIA CLAUDETTE WRIGHT Secretary 2003-03-19 UNTIL 2005-11-29 RESIGNED
MR OLUWOLE ONABOLU Jul 1975 Nigerian Director 2017-02-10 UNTIL 2019-03-26 RESIGNED
MRS JENNI THERESE KLASSEN Secretary 2014-07-01 UNTIL 2016-08-11 RESIGNED
PETER JOHN WOOLLEY Jan 1949 British Director 2003-03-19 UNTIL 2003-06-30 RESIGNED
MR JOHN DOMINIC UPTON Mar 1970 British Director 2016-04-26 UNTIL 2017-02-10 RESIGNED
GAVIN SINCLAIR May 1952 British Director 2003-03-19 UNTIL 2004-12-09 RESIGNED
MICHAEL ALLAN RASMUSON Aug 1971 Canadian Director 2004-12-09 UNTIL 2008-07-18 RESIGNED
RUDIGER LICHTE Nov 1960 German Director 2004-12-10 UNTIL 2007-07-18 RESIGNED
MR OLUWOLE ONABOLU Jul 1975 Nigerian Director 2012-07-17 UNTIL 2014-04-11 RESIGNED
MRS ELAINE DORIS MAYS Jan 1970 British Director 2008-07-18 UNTIL 2012-07-17 RESIGNED
MR ALEXANDRE MAKRAM-EBEID Dec 1974 British Director 2019-03-26 UNTIL 2022-09-06 RESIGNED
DENNIS DEAN EUBANKS Jan 1968 American Director 2003-03-19 UNTIL 2004-12-10 RESIGNED
MR CHRISTOPHER ASQUITH Oct 1955 British Director 2008-07-18 UNTIL 2016-04-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-19 UNTIL 2003-03-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-19 UNTIL 2003-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baker Hughes Incorporated 2016-04-06 - 2017-07-03 Wilmington   Delaware Ownership of shares 75 to 100 percent

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