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 Information	Role	Appointed	Status
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Secretary	01 July 2009	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	01 July 2009	Active
The Shard, 32 London Bridge Street, London, SE1 9SG	Director	01 February 2020	Active
The Shard, 32 London Bridge Street, London, SE1 9SG	Director	28 February 2020	Active
Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN	Director	08 December 2017	Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Secretary	31 July 2003	Active
129, Blenheim Place, Aberdeen, AB25 2DL	Secretary	30 June 2008	Active
Fishers, Cox Green, Rudgwick, RH12 3DD	Secretary	01 June 1999	Active
50 Stratton Street, London, W1X 6NX	Secretary	-	Active
48 Wolseley Gardens, London, W4 3LS	Secretary	31 August 1995	Active
Blacktop House Blacktop, Kingswells, Aberdeen, AB15 8QJ	Secretary	01 June 2000	Active
155 North Deeside Road, Bieldside, Aberdeen, AB15 9EA	Secretary	20 July 1999	Active
Halliburton House, Howe Moss Drive, Dyce, Aberdeen, Scotland, AB21 0GD	Director	01 January 2014	Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Director	30 June 2004	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN	Director	01 August 2011	Active
3 Marlyns Drive, Burpham, Guildford, GU4 7LS	Director	18 June 2002	Active
Fetteresso Castle, Stonehaven, AB39 3UR	Director	-	Active
8th Floor Convention Tower, Beside Novotel Hotel, Trade Centre, PO BOX 3111, Dubai, United Arab Emirates,	Director	18 November 2012	Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Director	18 June 2002	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN	Director	24 October 2007	Active
20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ	Director	08 August 2001	Active
133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS	Director	31 July 2003	Active
14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates,	Director	28 January 2014	Active
367 Tealwood, Houston, Usa,	Director	-	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN	Director	13 April 2012	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Director	-	Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Director	30 June 2004	Active
Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GN	Director	05 January 2009	Active
Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GN	Director	14 May 2013	Active

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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