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BAKER HUGHES PROFESSIONAL SERVICES LIMITED

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

This company is commonly known as Baker Hughes Professional Services Limited. The company was founded 17 years ago and was given the registration number 05959035. The firm's registered office is in LONDON. You can find them at The Ark 201 Talgarth Road, Hammersmith, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAKER HUGHES PROFESSIONAL SERVICES LIMITED
Company Number:05959035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Ark 201 Talgarth Road, Hammersmith, London, England, W6 8BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary11 August 2016Active
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW

Director26 March 2019Active
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW

Director12 June 2018Active
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

Secretary01 July 2014Active
19 Beechgrove Gardens, Aberdeen, AB15 5HG

Secretary06 October 2006Active
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

Secretary02 April 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 2006Active
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

Director14 July 2008Active
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

Director20 May 2011Active
85 Fonthill Road, Aberdeen, AB11 6UP

Director06 October 2006Active
Bahnhofstrasse 52, Ch - 8001, Zurich, FOREIGN

Director06 October 2006Active
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

Director29 October 2010Active
The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ

Director10 February 2017Active
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

Director17 July 2012Active
The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ

Director11 April 2014Active
7 Craigie Park, Rosemount, Aberdeen, AB25 2SE

Director06 October 2006Active
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

Director26 April 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 October 2006Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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