BHP MINERALS EUROPE LIMITED
In Liquidation
General Information
NAME
BHP MINERALS EUROPE LIMITED
COMPANY NUMBER
01173903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/06/1974
(50 years and 6 months old)
WEBSITE
www.bhpbilliton.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/08/1987
29/04/1991
BHP-UTAH MINERALS EUROPE LIMITED
View all previous names
LONDON
SW1E 5LB
Telephone: 02078024000
TPS: No
Nova South, 160 Victoria Street
London
SW1E 5LB
Telephone: 78024000
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 MARKETING UK LIMITED | Active - Accounts Filed | View Report |
| BHP MINERALS EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BHP MINERALS EUROPE 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 MINERALS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP MINERALS EUROPE 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 |
|---|---|---|---|---|
|
03/03/2015 - Present (9 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/1992 - 31/10/1999 (7 years and 7 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/03/1992 - Present (32 years and 8 months) Born in Sep 1937 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
31/03/1992 - 07/08/2000 (8 years and 4 months) Born in Mar 1944 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BROKEN HILL PROPRIETARY COMPANY PTY | N/A | N/A |
| BHP BILLITON MARKETING UK LIMITED | Active - Accounts Filed | View Report |
| BHP MINERALS EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 03/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 11/07/2019 | Victoria Jane Binns (919562493) has left the board |
| 11/07/2019 | New Board Member Michiel Jeroen Hovers (926030537) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 02/04/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 04/05/2017 | Change in Reg. Office |
| 18/11/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Accounts filed |
| 05/11/2015 | Hendrik Jan Bogers (917126075) has left the board |
| 22/06/2015 | CITCO MANAGEMENT (UK) LIMITED (919562298) has left the board |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 27/05/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Board Member Hieronymus Cornelis Lambertus Lemmens (919384448) Appointed |
| 10/03/2015 | Peter Healy Finnimore (917230288) has left the board |
| 10/03/2015 | Daniel James Chandler (917230296) has left the board |
| 10/03/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (919562298) Appointed |
| 10/03/2015 | New Board Member Victoria Jane Binns (919562493) Appointed |
| 13/01/2015 | Stijn Timmermans (918238609) has left the board |
| 10/01/2015 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 17/01/2014 | New Accounts filed |
| 20/12/2013 | Change in Reg. Office |
| 29/10/2013 | New Company Secretary Stijn Timmermans (918238609) Appointed |
| 25/10/2013 | Catriona White (913764622) has left the board |
| 25/10/2013 | Andrew Peter Story (916926527) has left the board |
| 25/10/2013 | Alexander John Hesketh (914820954) has left the board |
| 17/05/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 26/09/2012 | New Board Member Daniel James Chandler Appointed |
| 26/09/2012 | New Board Member Peter Healy Finnimore Appointed |
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