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BAKER PETROLITE LIMITED

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

This company is commonly known as Baker Petrolite Limited. The company was founded 69 years ago and was given the registration number 00551288. 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 99999 - Dormant Company.

Company Information

Name:BAKER PETROLITE LIMITED
Company Number:00551288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Director06 September 2022Active
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW

Director12 June 2018Active
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW

Director06 September 2022Active
7 Colburn Avenue, Hatch End, Pinner, HA5 4PQ

Secretary-Active
48 Cuckoo Hill Drive, Pinner, HA5 3PJ

Secretary31 December 1997Active
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

Secretary01 July 2014Active
Holt Green House, 2 Brookfield Lane, Aughton, L39 6SP

Secretary20 December 1993Active
19 Beechgrove Gardens, Aberdeen, AB15 5HG

Secretary29 November 2005Active
Flat 1, 75 Holland Park, London, W11 3SL

Secretary20 August 1998Active
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

Secretary02 April 2007Active
19 St Amand Drive, Abingdon, OX14 5RQ

Secretary29 March 2001Active
7 Colburn Avenue, Hatch End, Pinner, HA5 4PQ

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

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

Director12 November 2003Active
124 Moor Lane, Woodford, Stockport, SK7 1PJ

Director22 September 1993Active
18409 Woodland Meadows Drive, Glencoe, Usa, 63038

Director22 September 1993Active
8717 S 69th E Avenue, Tulsa, Usa, 74133

Director22 September 1993Active
Seegartenstrasse 63, Horgen, Switzerland, 8810

Director02 November 2004Active
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW

Director26 March 2019Active
3rd Floor Building 5 Chiswick Park, 566 Hiswick High Road, London, W4 5YF

Director29 October 2010Active
40 Rosemoor Gardens, Appleton, Warrington, WA4 5RG

Director01 September 1999Active
40 Rosemoor Gardens, Appleton, Warrington, WA4 5RG

Director-Active
369 Marshall Avenue, St Louis, Usa, 63119

Director-Active
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
12 Woodstock Gardens, Appleton, WA4 5HN

Director22 June 2001Active
The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ

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

Director23 March 1998Active
7 Craigie Park, Rosemount, Aberdeen, AB25 2SE

Director01 September 2003Active
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

Director26 April 2016Active
16010 Barkers Point Lane, Suite 600, Houston, Usa,

Director-Active
The Library Thorndon Hall, Thorndon Park, Ingrave, Brentwood, CM13 3RJ

Director23 March 1998Active

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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