BH TECHNOLOGIES LIMITED

active Company number 00978842

Private Limited by Shares · Incorporated on 5th May 1970

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SIC codes: 68201, 70100
Registered office: London, W6 8PW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BH TECHNOLOGIES LIMITED is a private limited by shares company based in London. It was incorporated on 5th May 1970 and is currently showing its status as 'Active'. The company's stated activities are Renting and operating of Housing Association real estate, Activities of head offices .

4 Directors View directors

23 Companies at address View all 133 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sanjeet Chadda	Director	26th Nov 2025	This company	British	View profile
Antonio Del Balzo Di Presenzano	Director	26th Nov 2025	This company	British,Italian	View profile
Lorraine Dunlop	Secretary	20th Jan 2020	This company	Not recorded	View profile
Victoria Regan	Director	26th Nov 2025	This company	American	View profile
Baker Hughes Industrial (Uk) Holdings	Corporate PSC	16th Jun 2017	—	—	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
PIPELINE INTEGRITY INTERNATIONAL GROUP PENSION TRUSTEES LIMITED	16468110	22nd May 2025	active
PRESSURE CONTROL UK HOLDINGS LIMITED	16341970	25th Mar 2025	active
BAKER HUGHES EUR FINANCE LIMITED	16176680	10th Jan 2025	active
BAKER HUGHES UK FUNDING COMPANY LTD	12556057	15th Apr 2020	active
NUOVO PIGNONE INTERNATIONAL S.R.L. - UNITED KINGDOM BRANCH	BR016509	4th Jul 2013	open

Showing the latest 5 of 22 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th May 1970
Company type: Private Limited by Shares
SIC codes: 68201, 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th May 1970 Company incorporated
31st Jan 1992 Robert Knowles appointed as Director
21st May 1997 John Chaffe appointed as Director
1st Sep 2000 Robert Davies appointed as Director
6th Dec 2001 Mark Bryant appointed as Director
8th Jul 2002 Michael Bertioli resigned as Director
8th Jul 2002 David Brown resigned as Director
8th Jul 2002 Joseph Salmon resigned as Director
8th Jul 2002 Cheryl Platte appointed as Director
8th Jul 2002 Mark Colabella appointed as Director
8th Jul 2002 Anthony Rabb appointed as Director
8th Jul 2002 Donald Dancer appointed as Director
6th Sep 2002 Donald Dancer resigned as Director
27th Oct 2003 Cheryl Platte resigned as Director
27th Oct 2003 Thierry Amram appointed as Director
27th Oct 2003 Daniel Jones appointed as Director
27th Oct 2003 Lucilla Giuliani appointed as Director
27th Oct 2003 Horst Groh appointed as Director
27th Oct 2003 Christopher Green appointed as Director
27th Oct 2003 Gilles Boisseau appointed as Director
31st Jan 2004 Robert Davies resigned as Director
16th Jun 2004 John Chaffe resigned as Director
16th Jun 2004 John Chaffe resigned as Secretary
16th Jun 2004 Mark Colabella resigned as Director
16th Jun 2004 A G SECRETARIAL LIMITED appointed as Corporate secretary
16th Jun 2004 Lucilla Giuliani resigned as Director
16th Jun 2004 Horst Groh resigned as Director
19th Aug 2004 Mark Bryant resigned as Director
8th Apr 2005 Gilles Boisseau resigned as Director
11th May 2005 Anthony Rabb resigned as Director
27th Jul 2005 Roger Owen appointed as Director
30th Sep 2005 Daniel Jones resigned as Director
16th Dec 2005 Robert Knowles resigned as Director
9th Jan 2006 Thierry Amram resigned as Director
1st Mar 2006 Timothy Povall appointed as Director
8th Dec 2006 Christopher Green resigned as Director
31st Oct 2009 A G SECRETARIAL LIMITED resigned as Corporate secretary
1st Nov 2009 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
25th Mar 2011 Peter Everett appointed as Director
25th Mar 2011 Moira Robertson appointed as Director
25th Mar 2011 Alyson Clark appointed as Director
31st Mar 2011 Roger Owen resigned as Director
22nd Aug 2011 Alyson Clark resigned as Director
29th Nov 2012 Peter Everett resigned as Director
29th Nov 2012 Moira Robertson resigned as Director
29th Nov 2012 Roger Jones appointed as Director
29th Nov 2012 Kirk Perkins appointed as Director
29th Nov 2012 Graham Dawber appointed as Director
31st Oct 2014 Timothy Povall resigned as Director
23rd Apr 2015 Kirk Perkins resigned as Director
18th Feb 2016 Rohan Daniels appointed as Director
21st Jun 2016 Gordon Docherty appointed as Director
30th Jun 2016 Roger Jones resigned as Director
16th Jun 2017 Baker Hughes Industrial (Uk) Holdings appointed as Corporate PSC
16th Oct 2017 Graham Dawber resigned as Director
16th Oct 2017 Guido Poggiali appointed as Director
20th Jan 2020 OAKWOOD CORPORATE SECRETARY LIMITED resigned as Corporate secretary
20th Jan 2020 Lorraine Dunlop appointed as Secretary
30th Jun 2020 Rohan Daniels resigned as Director
31st Mar 2021 Guido Poggiali resigned as Director
26th May 2021 Helen Aitchison appointed as Director
26th May 2021 Hernan Bassi appointed as Director
24th Jan 2022 Hernan Bassi resigned as Director
27th Jun 2022 Oluwagbemiga Okunola appointed as Director
4th Oct 2025 Confirmation statement made up
26th Nov 2025 Gordon Docherty resigned as Director
26th Nov 2025 Helen Aitchison resigned as Director
26th Nov 2025 Oluwagbemiga Okunola resigned as Director
26th Nov 2025 Victoria Regan appointed as Director
26th Nov 2025 Sanjeet Chadda appointed as Director
26th Nov 2025 Antonio Del Balzo Di Presenzano appointed as Director
30th Sep 2026 Next accounts due

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