Menna Overview
Here’s a quick overview of BAKER PETROLITE LIMITED 👀 — a London based business that started in 1955.
BAKER PETROLITE LIMITED
- Company statusactive
- Company No00551288
- Age71 years 1 month Incorporated 29 June 1955
- Officers3
Address
10th Floor, 245 Hammersmith Road, London, W6 8PW, England
BAKER PETROLITE LIMITED is an active company incorporated on 29 June 1955 and based in London, England. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 30 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 08 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNLOP, Lorraine Amanda | secretary | 11 Aug 2016 | |
| BALDINI, Valentina | director | Jan 1979 | 06 Sept 2022 |
| MOORE, Steven | director | Feb 1971 | 06 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baker Hughes Limited | 06 Apr 2016 |
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BALDINI, Valentina are mutual persons.
BALDINI, Valentina are mutual persons.
BALDINI, Valentina are mutual persons.
BALDINI, Valentina are mutual persons.
BALDINI, Valentina are mutual persons.
BALDINI, Valentina are mutual persons.
BALDINI, Valentina, MOORE, Steven, ARON, Jeremy Andrew, SHEILS, Dominic Ciaran, SINCLAIR, Gavin, STOKES, Paul Bryan, WRIGHT, Dawn Kyrenia Claudette, BERGER, Ronald Joseph, LICHTE, Rudiger, MAKRAM-EBEID, Alexandre, MCLEISH, Blair Alexander, MONRO, Stuart, ONABOLU, Oluwole, OVERSBY, Christopher Michael, REEKIE, George, STRACHAN, Leslie Hewitt, UPTON, John Dominic, WOOLLEY, Peter John are mutual persons.
BALDINI, Valentina, MOORE, Steven, SHEILS, Dominic Ciaran, STOKES, Paul Bryan, ASQUITH, Christopher, BERGER, Ronald Joseph, LICHTE, Rudiger, MAKRAM-EBEID, Alexandre, MCLEISH, Blair Alexander, ONABOLU, Oluwole, RASMUSON, Michael Allan, Mr., UPTON, John Dominic, WOOLLEY, Peter John are mutual persons.
BALDINI, Valentina, MOORE, Steven, ASQUITH, Christopher, MAKRAM-EBEID, Alexandre, MAYS, Elaine Doris, MCLEISH, Blair Alexander, ONABOLU, Oluwole, RASMUSON, Michael Allan, Mr., UPTON, John Dominic are mutual persons.
BALDINI, Valentina, MOORE, Steven, ASQUITH, Christopher, MAKRAM-EBEID, Alexandre, MCLEISH, Blair Alexander, ONABOLU, Oluwole, RASMUSON, Michael Allan, Mr., UPTON, John Dominic are mutual persons.
BALDINI, Valentina, MOORE, Steven, SHEILS, Dominic Ciaran, SINCLAIR, Gavin, STOKES, Paul Bryan, WRIGHT, Dawn Kyrenia Claudette, ASQUITH, Christopher, LICHTE, Rudiger, MAKRAM-EBEID, Alexandre, MCLEISH, Blair Alexander, ONABOLU, Oluwole, WOOLLEY, Peter John are mutual persons.
AMATO, Charles Noel are mutual persons.
AMATO, Charles Noel are mutual persons.
ARON, Jeremy Andrew are mutual persons.
ARON, Jeremy Andrew are mutual persons.
ARON, Jeremy Andrew are mutual persons.
ARON, Jeremy Andrew are mutual persons.
ARON, Jeremy Andrew are mutual persons.
ARON, Jeremy Andrew are mutual persons.
ARON, Jeremy Andrew are mutual persons.
ARON, Jeremy Andrew are mutual persons.
ARON, Jeremy Andrew are mutual persons.
PRINCE, Michael John are mutual persons.
PRINCE, Michael John are mutual persons.
PRINCE, Michael John are mutual persons.
PRINCE, Michael John are mutual persons.
PRINCE, Michael John are mutual persons.
PRINCE, Michael John are mutual persons.
PRINCE, Michael John are mutual persons.
PRINCE, Michael John are mutual persons.
PRINCE, Michael John are mutual persons.
SINCLAIR, Gavin are mutual persons.
SINCLAIR, Gavin are mutual persons.
SINCLAIR, Gavin are mutual persons.
SINCLAIR, Gavin are mutual persons.
SINCLAIR, Gavin are mutual persons.
SINCLAIR, Gavin are mutual persons.
SINCLAIR, Gavin are mutual persons.
SINCLAIR, Gavin are mutual persons.
SINCLAIR, Gavin are mutual persons.
STOKES, Paul Bryan, LICHTE, Rudiger, MAKRAM-EBEID, Alexandre, MCLEISH, Blair Alexander, ONABOLU, Oluwole, RASMUSON, Michael Allan, Mr., UPTON, John Dominic are mutual persons.
STOKES, Paul Bryan, LICHTE, Rudiger, MAKRAM-EBEID, Alexandre, MCLEISH, Blair Alexander, ONABOLU, Oluwole, RASMUSON, Michael Allan, Mr., UPTON, John Dominic are mutual persons.
ASQUITH, Christopher, MAKRAM-EBEID, Alexandre, MAYS, Elaine Doris, MCLEISH, Blair Alexander, ONABOLU, Oluwole, RASMUSON, Michael Allan, Mr., UPTON, John Dominic are mutual persons.
MAKRAM-EBEID, Alexandre are mutual persons.
MAKRAM-EBEID, Alexandre are mutual persons.
MAYS, Elaine Doris are mutual persons.
MCLEISH, Blair Alexander are mutual persons.
RASMUSON, Michael Allan, Mr. are mutual persons.
REEKIE, George are mutual persons.
WOOLLEY, Peter John are mutual persons.
WOOLLEY, Peter John are mutual persons.
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OILFIELD TOOL LEASING
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Here’s a quick overview of BAKER PETROLITE LIMITED 👀 — a London based business that started in 1955.