Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
BH 03 Ltd
- Incorporated
- 19 March 2003 (23 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Controlled by
- Baker Hughes Company
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10th Floor245 Hammersmith RoadLondonW6 8PW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2024
Italian
Born May 1971 (55)
Director · Appointed 6 September 2022
Italian
Born January 1979 (47)
Director · Appointed 6 September 2022
British
Born February 1971 (55)
Dunlop, Lorraine Amanda
Secretary · Appointed 11 August 2016
Officer history (19 former)
6 September 2024
12 July 2024
6 September 2022
6 September 2022
6 September 2022
26 March 2019
26 March 2019
12 June 2018
12 June 2018
10 February 2017
10 February 2017
11 August 2016
Resigned Klassen, Jenni Therese as Secretary
11 August 2016
Appointed Dunlop, Lorraine Amanda as Secretary
26 April 2016
26 April 2016
1 July 2014
1 July 2014
Appointed Klassen, Jenni Therese as Secretary
11 April 2014
11 April 2014
17 July 2012
17 July 2012
18 July 2008
18 July 2008
18 July 2008
18 July 2007
2 April 2007
2 April 2007
29 November 2005
29 November 2005
10 December 2004
10 December 2004
Resigned Eubanks, Dennis Dean as Director
9 December 2004
9 December 2004
30 June 2003
19 March 2003
19 March 2003
19 March 2003
19 March 2003
19 March 2003
19 March 2003
Appointed Eubanks, Dennis Dean as Director
19 March 2003
19 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Baker Hughes Company
Corporate entity · Notified 8 September 2025
Has significant influence or control
Us Corporation
Reg. no. 81-4403168
Holdings 1
Companies where BH 03 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 July 2017
Ceased Baker Hughes Incorporated — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 April 2026 | Director's details changed | |||
| 13 April 2026 | Director's details changed | |||
| 18 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 6 October 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
London
Aberdeen
Aberdeen
Aberdeen
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →