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Company Information for

BAROID LIMITED

C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE,
Company Registration Number
00843209
Private Limited Company
Active

Company Overview

About Baroid Ltd
BAROID LIMITED was founded on 1965-03-29 and has its registered office in London. The organisation's status is listed as "Active". Baroid Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAROID LIMITED
 
Legal Registered Office
C/O HALLIBURTON BUILDING 4, CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
ENGLAND
W4 5YE
Other companies in KT22
 
Telephone01224211611
 
Filing Information
Company Number 00843209
Date formed 1965-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2017-01-04 15:32:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAROID LIMITED

Company Officers of BAROID LIMITED

Current Directors
Officer Role Date Appointed
GASSER MOSTAFA AHMED MOHAMED EL BADRASHINI
Director 2009-07-01
DAVID ALEXANDER JOHNSTON
Director 2009-07-01
THOMAS KUZHUVOMMANNIL MATHEW
Director 2014-01-28
ABU HAKIM ARSHAD ZEYA
Director 2013-06-24
SCOT CLIFTON
Company Secretary 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MEDHAT GAMAL HOSNEY ELSAYED AHMED
Director 2011-05-04 2016-03-16
YASSER HATEM ABD EL-SERNGAWY
Director 2011-08-01 2013-06-24
ARTHUR NELSON MARTINS
Director 2005-05-20 2011-08-01
DUANE BRUCE SHERRITT
Director 2009-07-01 2011-05-04
MARC GERARD REX EDWARDS
Director 2003-07-31 2009-07-01
BRYANT PAUL GAUTREAUX
Director 2003-07-31 2009-07-01
AHMED HUSSEIN MOSTAFA LOTFY
Director 2003-07-31 2009-07-01
JOHN EDWARD DEERING
Company Secretary 2008-06-30 2009-07-01
PETER JOHN CRAWLEY
Company Secretary 2003-07-31 2008-06-30
STEPHEN JAMES CLIFFORD
Director 2003-07-31 2005-05-20
JOE DON RAINEY
Director 2003-07-31 2005-01-17
STEPHEN JOHN NICHOLSON
Director 1992-12-31 2003-10-29
MEL OLIVER FITZGERALD
Director 2002-09-06 2003-07-31
JOHN JOSEPH HOUSTON
Director 2002-09-06 2003-07-31
NORMAN EBB SIMPSON SMITH
Director 2002-09-06 2003-07-31
JUDITH ROBERTSON TOCHER
Company Secretary 2000-06-01 2003-07-31
DAVID ALEXANDER MCLEOD
Director 2002-09-06 2003-06-30
DOUGLAS GEORGE LAWRIE
Director 2001-08-08 2002-09-06
DOUGLAS JOHN GRIMES
Director 1992-12-31 2001-07-31
RICHARD CLARK VINT
Company Secretary 1999-06-01 2000-06-01
ROBERT JAMES MENEREY
Director 1992-12-31 1999-12-23
STEPHEN JOHN NICHOLSON
Company Secretary 1995-08-31 1999-06-01
ROBERT HUMPHREY JACKSON
Company Secretary 1992-12-31 1995-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GASSER MOSTAFA AHMED MOHAMED EL BADRASHINI HALLIBURTON LIMITED Director 2009-07-01 CURRENT 1970-04-30 Active
DAVID ALEXANDER JOHNSTON DRILL BITS AND SERVICES UNITED KINGDOM LTD Director 2015-12-23 CURRENT 2015-12-23 Active
DAVID ALEXANDER JOHNSTON SPERRY DRILLING UNITED KINGDOM LTD Director 2015-12-23 CURRENT 2015-12-23 Active
DAVID ALEXANDER JOHNSTON SPERRY DRILLING UNITED KINGDOM LTD Director 2015-12-23 CURRENT 2015-12-23 Active
DAVID ALEXANDER JOHNSTON MEDITERRANEAN ENERGY SERVICES LIMITED Director 2015-04-06 CURRENT 2002-05-28 Active
DAVID ALEXANDER JOHNSTON NEFTEX PETROLEUM CONSULTANTS LIMITED Director 2014-06-12 CURRENT 2001-05-21 Active
DAVID ALEXANDER JOHNSTON RED SPIDER TECHNOLOGY LIMITED Director 2014-01-28 CURRENT 2003-05-21 Active
DAVID ALEXANDER JOHNSTON PETRIS TECHNOLOGY, LTD. Director 2014-01-28 CURRENT 2005-05-16 Active
DAVID ALEXANDER JOHNSTON HALLIBURTON GLOBAL HOLDINGS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
DAVID ALEXANDER JOHNSTON INTELLIGENT WELL CONTROLS LIMITED Director 2013-10-25 CURRENT 2009-08-17 Active
DAVID ALEXANDER JOHNSTON LANDMARK EAME, LTD. Director 2011-08-01 CURRENT 1985-08-08 Active
DAVID ALEXANDER JOHNSTON WELLDYNAMICS INTERNATIONAL LIMITED Director 2009-01-05 CURRENT 1993-06-25 Active
DAVID ALEXANDER JOHNSTON PETROLEUM MANUFACTURING SERVICES LIMITED Director 2009-01-05 CURRENT 1988-06-23 Active
DAVID ALEXANDER JOHNSTON PROTECH CENTREFORM INTERNATIONAL LIMITED Director 2008-06-05 CURRENT 2003-07-03 Active
DAVID ALEXANDER JOHNSTON PSL ENERGY SERVICES LIMITED Director 2007-10-24 CURRENT 2003-02-11 Active
DAVID ALEXANDER JOHNSTON HALLIBURTON ENERGY SERVICES LIMITED Director 2007-10-24 CURRENT 2002-05-23 Active
DAVID ALEXANDER JOHNSTON HALLIBURTON LIMITED Director 2007-10-24 CURRENT 1970-04-30 Active
DAVID ALEXANDER JOHNSTON HALLIBURTON MANUFACTURING AND SERVICES LIMITED Director 2007-10-24 CURRENT 1958-09-18 Active
THOMAS KUZHUVOMMANNIL MATHEW MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED Director 2016-03-17 CURRENT 2006-09-04 Active
THOMAS KUZHUVOMMANNIL MATHEW TECHSOURCE RECRUITMENT LIMITED Director 2014-01-28 CURRENT 2004-12-01 Active
THOMAS KUZHUVOMMANNIL MATHEW WLTD LIMITED Director 2014-01-28 CURRENT 1924-03-22 Active
THOMAS KUZHUVOMMANNIL MATHEW WELLDYNAMICS INTERNATIONAL LIMITED Director 2014-01-28 CURRENT 1993-06-25 Active
THOMAS KUZHUVOMMANNIL MATHEW PSL ENERGY SERVICES HOLDINGS LIMITED Director 2014-01-28 CURRENT 2005-05-24 Active
THOMAS KUZHUVOMMANNIL MATHEW ROCKWATER LIMITED Director 2014-01-28 CURRENT 1976-07-14 Active
THOMAS KUZHUVOMMANNIL MATHEW SUB SEA OFFSHORE LIMITED Director 2014-01-28 CURRENT 1978-08-22 Active
THOMAS KUZHUVOMMANNIL MATHEW ROCKWATER HOLDINGS LIMITED Director 2014-01-28 CURRENT 1980-12-17 Active
THOMAS KUZHUVOMMANNIL MATHEW SUB SEA OFFSHORE (HOLDINGS) LIMITED Director 2014-01-28 CURRENT 1983-05-19 Active
THOMAS KUZHUVOMMANNIL MATHEW MEDITERRANEAN ENERGY SERVICES LIMITED Director 2014-01-28 CURRENT 2002-05-28 Active
THOMAS KUZHUVOMMANNIL MATHEW OSCR 60695 LIMITED Director 2014-01-28 CURRENT 1994-12-16 Active
THOMAS KUZHUVOMMANNIL MATHEW PETROLEUM ENGINEERING SERVICES LIMITED Director 2014-01-28 CURRENT 1972-06-22 Active
THOMAS KUZHUVOMMANNIL MATHEW BAROID CORPORATION Director 2014-01-28 CURRENT 1982-06-02 Active
THOMAS KUZHUVOMMANNIL MATHEW BUE SHIPS LIMITED Director 2014-01-28 CURRENT 1980-10-31 Active
THOMAS KUZHUVOMMANNIL MATHEW HALLIBURTON ENERGY SERVICES LIMITED Director 2014-01-28 CURRENT 2002-05-23 Active
THOMAS KUZHUVOMMANNIL MATHEW HALLIBURTON HOLDINGS (NO. 3) Director 2014-01-28 CURRENT 2002-05-24 Active
THOMAS KUZHUVOMMANNIL MATHEW HALLIBURTON LIMITED Director 2014-01-28 CURRENT 1970-04-30 Active
THOMAS KUZHUVOMMANNIL MATHEW HALLIBURTON MANAGEMENT LIMITED Director 2014-01-28 CURRENT 2002-05-28 Active
ABU HAKIM ARSHAD ZEYA HALLIBURTON LIMITED Director 2013-06-24 CURRENT 1970-04-30 Active
SCOT CLIFTON PETROLEUM MANUFACTURING SERVICES LIMITED Company Secretary 2009-07-01 CURRENT 1988-06-23 Active
SCOT CLIFTON HALLIBURTON LIMITED Company Secretary 2009-07-01 CURRENT 1970-04-30 Active

More director information

Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to BAROID LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAROID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION 1991-11-06 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAROID LIMITED

Intangible Assets
Patents
We have not found any records of BAROID LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BAROID LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAROID LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as BAROID LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAROID LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YE
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YE
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MEDHAT AHMED
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1401100
2016-01-27AR0131/12/15 FULL LIST
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2015 FROM RUSSELL HOUSE BLOCK D REGENT PARK KINGSTON ROAD LEATHERHEAD SURREY KT22 7LU
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1401100
2015-02-05AR0131/12/14 FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14AP01DIRECTOR APPOINTED MR THOMAS KUZHUVOMMANNIL MATHEW
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1401100
2014-02-13AR0131/12/13 FULL LIST
2013-08-29AP01DIRECTOR APPOINTED ABU HAKIM ARSHAD ZEYA
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR YASSER EL-SERNGAWY
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-04AR0131/12/12 FULL LIST
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012
2012-01-09AR0131/12/11 FULL LIST
2011-08-11AP01DIRECTOR APPOINTED YASSER HATEM ABD EL-SERNGAWY
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR MARTINS
2011-06-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DUANE SHERRITT
2011-05-17AP01DIRECTOR APPOINTED MEDHAT GAMAL HOSNEY ELSAYED AHMED
2011-01-27AR0131/12/10 FULL LIST
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27AR0131/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DUANE BRUCE SHERRITT / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR NELSON MARTINS / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GASSER MOSTAFA AHMED MOHAMED EL BADRASHINI / 27/01/2010
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR MARC EDWARDS
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR BRYANT GAUTREAUX
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR AHMED LOTFY
2009-09-22288bAPPOINTMENT TERMINATE, SECRETARY JOHN DEERING LOGGED FORM
2009-09-22288bAPPOINTMENT TERMINATED SECRETARY JOHN DEERING
2009-09-22288aSECRETARY APPOINTED SCOT CLIFTON
2009-09-22288aDIRECTOR APPOINTED DAVID ALEXANDER JOHNSTON
2009-09-22288aDIRECTOR APPOINTED GASSER MOSTAFA AHMED MOHAMED EL BADRASHINI
2009-09-22288aDIRECTOR APPOINTED DUANE BRUCE SHERRITT
2009-08-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-21288bAPPOINTMENT TERMINATED SECRETARY PETER CRAWLEY
2008-07-21288aSECRETARY APPOINTED JOHN DEERING
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM HILL PARK SOUTH SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL
2008-01-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL
2007-01-04363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17288cSECRETARY'S PARTICULARS CHANGED
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288bDIRECTOR RESIGNED
2005-02-01288bDIRECTOR RESIGNED
2005-02-01363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17288cSECRETARY'S PARTICULARS CHANGED
2004-09-16288cDIRECTOR'S PARTICULARS CHANGED
2004-01-16363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-20288bDIRECTOR RESIGNED
2003-11-14288cDIRECTOR'S PARTICULARS CHANGED
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-22288bDIRECTOR RESIGNED
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-22288bDIRECTOR RESIGNED

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAROID LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAROID LIMITED any grants or awards.
Ownership
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