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Baker Hughes (bj) Ltd., AB21 0GQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAKER HUGHES (BJ) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baker Hughes (bj) Ltd.. The company was founded 39 years ago and was given the registration number SC092105. The firm's registered office is in ABERDEEN. You can find them at Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BAKER HUGHES (BJ) LTD.
Company Number:SC092105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1985
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ

Secretary11 August 2016Active
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ

Director06 September 2022Active
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ

Director12 June 2018Active
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ

Director06 September 2022Active
Baker Hughes Building, Stoneywood Park North, Dyce, Aberdeen, AB21 7EA

Secretary01 July 2014Active
Birchdale Raemoir Road, Banchory, AB31 4EQ

Secretary03 July 1998Active
Blacktop House Blacktop, Kingswells, Aberdeen, AB15 8QJ

Secretary12 June 1991Active
19 Beechgrove Gardens, Aberdeen, AB15 5HG

Secretary29 November 2005Active
122 Kyverdale Road, London, N16 6PR

Secretary-Active
3rd, Floor Building 5, Chiswick Park 566 Chiswick High Road, London, United Kingdom, W4 5YF

Secretary02 April 2007Active
64 Forest Avenue, Aberdeen, Scotland, AB1 6TL

Secretary-Active
19 St Amand Drive, Abingdon, OX14 5RQ

Secretary30 June 2003Active
47 Boulevard Beau Sejour, Paris, France, FOREIGN

Director-Active
3rd, Floor Building 5, Chiswick Park 566 Chiswick High Road, London, United Kingdom, W4 5YF

Director14 July 2008Active
Flat 4 27 Bolton Gardens, London, SW5 0AQ

Director12 November 2003Active
12 Chanonry, Aberdeen, Scotland, AB2 1RN

Director-Active
Seegartenstrasse 63, Horgen, Switzerland, 8810

Director02 November 2004Active
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ

Director26 March 2019Active
3rd Floor Building 5 Chiswick Park, 556 Chiswick High Road, London, Uk, W4 5YF

Director29 October 2010Active
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ

Director10 February 2017Active
Baker Hughes Building, Stoneywood Park North, Dyce, Aberdeen, AB21 7EA

Director17 July 2012Active
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ

Director11 April 2014Active
Birchdale Raemoir Road, Banchory, AB31 4EQ

Director-Active
7 Craigie Park, Rosemount, Aberdeen, AB25 2SE

Director01 September 2003Active
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ

Director26 April 2016Active
The Library Thorndon Hall, Thorndon Park, Ingrave, Brentwood, CM13 3RJ

Director-Active

People with Significant Control

Baker Hughes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10th Floor, 245 Hammersmith Road, London, England, W6 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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