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BAROID CORPORATION

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

This company is commonly known as Baroid Corporation. The company was founded 42 years ago and was given the registration number 01640428. The firm's registered office is in LONDON. You can find them at C/o Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BAROID CORPORATION
Company Number:01640428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1982
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England, W4 5YE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

Secretary01 July 2009Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

Director01 July 2009Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director01 February 2020Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director28 February 2020Active
Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN

Director08 December 2017Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

Secretary31 July 2003Active
129, Blenheim Place, Aberdeen, AB25 2DL

Secretary30 June 2008Active
Fishers, Cox Green, Rudgwick, RH12 3DD

Secretary01 June 1999Active
50 Stratton Street, London, W1X 6NX

Secretary-Active
48 Wolseley Gardens, London, W4 3LS

Secretary31 August 1995Active
Blacktop House Blacktop, Kingswells, Aberdeen, AB15 8QJ

Secretary01 June 2000Active
155 North Deeside Road, Bieldside, Aberdeen, AB15 9EA

Secretary20 July 1999Active
Halliburton House, Howe Moss Drive, Dyce, Aberdeen, Scotland, AB21 0GD

Director01 January 2014Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

Director30 June 2004Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN

Director01 August 2011Active
3 Marlyns Drive, Burpham, Guildford, GU4 7LS

Director18 June 2002Active
Fetteresso Castle, Stonehaven, AB39 3UR

Director-Active
8th Floor Convention Tower, Beside Novotel Hotel, Trade Centre, PO BOX 3111, Dubai, United Arab Emirates,

Director18 November 2012Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

Director18 June 2002Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN

Director24 October 2007Active
20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ

Director08 August 2001Active
133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS

Director31 July 2003Active
14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates,

Director28 January 2014Active
367 Tealwood, Houston, Usa,

Director-Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN

Director13 April 2012Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director-Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

Director30 June 2004Active
Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GN

Director05 January 2009Active
Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GN

Director14 May 2013Active

People with Significant Control

Halliburton Holdings (No 3)
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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