BAKER HUGHES UK FUNDING COMPANY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-28 (in 11mo)
Last made up 2026-04-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the director considers to be appropriate for the following reasons. The Company is an intermediate holding company. The director has prepared cash flow forecasts for a period of 12 months which indicate that, as a holding company, the Company has low expenditure and limited liabilities which are non-complex to forecast. Consequently, the director is confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | 2020-04-15 | — | — |
| FIRMANI, David Vincent | Director | 2024-07-12 | May 1971 | Italian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KONRAD, Jonathan Paul | Director | 2020-04-15 | 2022-09-13 |
| MCLEISH, Blair Alexander | Director | 2020-04-15 | 2024-07-12 |
| WADHWA, Varun | Director | 2020-04-15 | 2024-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baker Hughes Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-15 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | CH03 | officers | Change person secretary company with change date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-05 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-10-05 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-05 | CAP-SS | insolvency | Legacy | |
| 2022-10-05 | SH20 | capital | Legacy | |
| 2022-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-08 | SH01 | capital | Capital allotment shares | |
| 2022-08-03 | CERT10 | change-of-name | Certificate re registration public limited company to private |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one