BH 03 LTD

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

This company is commonly known as Bh 03 Ltd. The company was founded 21 years ago and was given the registration number 04703788. 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 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name	:	BH 03 LTD
Company Number	:	04703788
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	09100 - Support activities for petroleum and natural gas extraction

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 Information	Role	Appointed	Status
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW	Secretary	11 August 2016	Active
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW	Director	06 September 2022	Active
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW	Director	12 June 2018	Active
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW	Director	06 September 2022	Active
3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, W4 5YF	Secretary	01 July 2014	Active
19 Beechgrove Gardens, Aberdeen, AB15 5HG	Secretary	29 November 2005	Active
3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YF	Secretary	02 April 2007	Active
19 St Amand Drive, Abingdon, OX14 5RQ	Secretary	19 March 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 March 2003	Active
3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, W4 5YF	Director	18 July 2008	Active
Flat 1, 32 Connaught Square, London, W2 2HL	Director	19 March 2003	Active
Seegartenstrasse 63, Horgen, Switzerland, 8810	Director	10 December 2004	Active
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW	Director	26 March 2019	Active
3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, W4 5YF	Director	18 July 2008	Active
The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ	Director	10 February 2017	Active
3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, W4 5YF	Director	17 July 2012	Active
The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ	Director	11 April 2014	Active
2, 60 Canfield Gardens, London, NW6 3EB	Director	09 December 2004	Active
Flat 1, 75 Holland Park, London, W11 3SL	Director	19 March 2003	Active
3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, W4 5YF	Director	26 April 2016	Active
The Library Thorndon Hall, Thorndon Park, Ingrave, Brentwood, CM13 3RJ	Director	19 March 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	19 March 2003	Active

People with Significant Control

Baker Hughes Incorporated
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	The Corporation Trust Company, Corporation Trust Center, Wilmington, Usa,
Nature of control	:	Ownership of shares 75 to 100 percent

BH 03 LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement