BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
Active - Accounts Filed
General Information
NAME
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
COMPANY NUMBER
00810819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
30/06/1964
(60 years and 5 months old)
WEBSITE
www.bhpbilliton.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/06/2000
28/09/2001
BHP PETROLEUM GREAT BRITAIN LIMITED
View all previous names
LONDON
SW1E 5LB
1 Hartfield Road
London
SW19 3TN
1 Neathouse Place
London
SW1V 1LH
Llaneurgain House
Northop Country Park
Northop
Mold, Clwyd
CH7 6WD
Telephone: 78024000
Nova South 160 Victoria Street
London
SW1E 5LB
Station Road
Talacre
Holywell
Clwyd
CH8 9RD
Telephone: 881200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHP BILLITON PETROLEUM INVESTMENTS (GREA | N/A | N/A |
| BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2017 - Present (7 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
09/08/2018 - Present (6 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/08/2021 - Present (3 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 08/03/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Kate Luise Sommerville (929915164) Appointed |
| 06/06/2022 | Michael Stone (928425065) has left the board |
| 06/04/2022 | New Confirmation Statement filed |
| 13/09/2021 | New Board Member Michael Stone (928425065) Appointed |
| 06/09/2021 | New Board Member Michael Stone (928687657) Appointed |
| 06/09/2021 | New Board Member Michael Stone (928687657) Appointed |
| 23/06/2021 | New Board Member Vincent Anthony Pereira (925173522) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 13/08/2018 | New Board Member Marlon Ramotar Singh (924929315) Appointed |
| 22/05/2018 | New Accounts filed |
| 17/05/2018 | Graham William Salmond (924099386) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 19/12/2017 | Vincent Anthony Pereira (924099355) has left the board |
| 19/12/2017 | New Board Member Vincent Anthony Pereira (917555817) Appointed |
| 13/12/2017 | Geraldine Ann Slattery (920902626) has left the board |
| 13/12/2017 | Maree Elizabeth Robertson (920662548) has left the board |
| 13/12/2017 | Kenneth Wayne Bramlett (922584739) has left the board |
| 13/12/2017 | New Board Member Graham William Salmond (924099386) Appointed |
| 13/12/2017 | New Board Member Vincent Anthony Pereira (924099355) Appointed |
| 13/05/2017 | New Confirmation Statement filed |
| 10/05/2017 | Change in Reg. Office |
| 12/04/2017 | New Board Member Stewart Forster Cox (920098737) Appointed |
| 12/04/2017 | New Accounts filed |
| 13/03/2017 | Maria Isabel Reuter (914744863) has left the board |
| 13/03/2017 | New Company Secretary Sarah Morgan (922650080) Appointed |
| 06/03/2017 | New Board Member Kenneth Wayne Bramlett (922584739) Appointed |
| 02/03/2017 | Kristen Danielle Ray (920902398) has left the board |
| 09/12/2016 | Antonello Persico (919385807) has left the board |
| 09/12/2016 | Stewart Forster Cox (920098737) has left the board |
| 22/06/2016 | Antonello Persico (920902807) has left the board |
| 22/06/2016 | New Board Member Antonello Persico (919385807) Appointed |
| 15/06/2016 | New Board Member Antonello Persico (920902807) Appointed |
| 15/06/2016 | New Board Member Geraldine Ann Slattery (920902626) Appointed |
| 15/06/2016 | New Board Member Kristen Danielle Ray (920902398) Appointed |
| 14/06/2016 | Patrick Joseph Masse (918946512) has left the board |
| 14/06/2016 | Peter Paul Berger (918150155) has left the board |
| 14/06/2016 | Stephen Pastor (918118004) has left the board |
| 14/06/2016 | Niall James McCormack (917555815) has left the board |
| 14/06/2016 | Antonello Persico (919385807) has left the board |
| 06/04/2016 | New Confirmation Statement filed |
| 04/04/2016 | New Board Member Maree Elizabeth Robertson (920662548) Appointed |
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