Baker Hughes International Treasury Services Limited

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Large Enterprise

Baker Hughes International Treasury Services Limited

03113851•Private Limited With Share Capital

10Th Floor,, 245 Hammersmith Road, London, W68PW

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Incorporated

13/10/1995

Company Age

31 years

Directors

7

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Baker Hughes International Treasury Services Limited (03113851) is a private limited with share capital incorporated on 13/10/1995 (31 years old) and registered in london, W68PW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 13/10/1995
W68PW

Financial Overview

Total Assets

£6.48B

Liabilities

£6.05B

Net Assets

£431.66M

Est. Turnover

£21.00M

AI Estimated
Unreported
Cash

£896.01M

Key Metrics

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5
D
david vincent firmani
director
M
moda abhisek
director
A
alisha brown
director
D
david vincent firmani
director
A
alisha brown
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2023
Resolution
Category:Resolution
Date:24-03-2023
Legacy
Category:Insolvency
Date:24-03-2023
Legacy
Category:Capital
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2022
Legacy
Category:Capital
Date:25-07-2022
Legacy
Category:Insolvency
Date:25-07-2022
Resolution
Category:Resolution
Date:25-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2020
Memorandum Articles
Category:Incorporation
Date:16-07-2020
Resolution
Category:Resolution
Date:10-07-2020
Resolution
Category:Resolution
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Legacy
Category:Capital
Date:17-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2014
Legacy
Category:Insolvency
Date:17-01-2014
Resolution
Category:Resolution
Date:17-01-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-12-2013
Auditors Resignation Company
Category:Auditors
Date:03-12-2013
Miscellaneous
Category:Miscellaneous
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Secretary Company With Name
Category:Officers
Date:29-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025

Trading Addresses

245 Hammersmith Road, London, W68PWRegistered
Hareness Road, Aberdeen, Aberdeenshire, AB123LE
21-25 Commerce Street, Aberdeen, Aberdeenshire, AB115FP

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Contact

10Th Floor,, 245 Hammersmith Road, London, W68PW