BHP BILLITON (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BHP BILLITON (UK) LIMITED
COMPANY NUMBER
02897874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/02/1994
(30 years and 9 months old)
WEBSITE
www.bhpbilliton.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/05/1995
18/01/2002
BILLITON (UK) LIMITED
View all previous names
LONDON
SW1E 5LB
84 Fenchurch Street
London
EC3M 4BP
Nova South, 160 Victoria Street
London
SW1E 5LB
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON (UK) LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BHP BILLITON (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP BILLITON (UK) 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 |
|---|---|---|---|---|
|
18/08/2021 - Present (3 years and 3 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/11/2021 - Present (2 years and 11 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/02/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
14/02/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
22/06/1994 - 30/11/1994 (5 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHP GROUP PLC | Active - Accounts Filed | View Report |
| BHP BILLITON CO BV | N/A | N/A |
| BHP BILLITON FINANCE BV | N/A | N/A |
| BHP BILLITON FINANCE PLC | Active - Accounts Filed | View Report |
| BHP BILLITON GROUP LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON (UK) LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON SUSTAINABLE COMMUNITIES | Non-Trading | View Report |
| BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BHP FINANCE LIMITED | Active - Accounts Filed | View Report |
| BHP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BHP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BHP INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BHP MARKETING UK LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON MARYLEBONE BV | N/A | N/A |
| BILLITON (RA) BV | N/A | N/A |
| BILLITON INVESTMENTS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 30/11/2021 | Sarah Margaret Costello (924069072) has left the board |
| 30/11/2021 | New Board Member Sarah Margaret Costello (928986376) Appointed |
| 25/11/2021 | Deirdre Williams (926050447) has left the board |
| 25/11/2021 | Deirdre Williams (926050447) has left the board |
| 25/11/2021 | Deirdre Williams (926050447) has left the board |
| 25/11/2021 | Deirdre Williams (926050447) has left the board |
| 06/09/2021 | James Benedict Upton (924067690) has left the board |
| 06/09/2021 | New Board Member James Andrew Keith Bell (928687244) Appointed |
| 06/09/2021 | James Benedict Upton (924067690) has left the board |
| 06/09/2021 | New Board Member James Andrew Keith Bell (928687244) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 12/11/2019 | New Board Member Sarah Margaret Costello (924069072) Appointed |
| 22/10/2019 | Tzveta Ivanova Tchorbadjieva (920237916) has left the board |
| 30/07/2019 | New Board Member Deirdre Williams (926050447) Appointed |
| 30/07/2019 | New Board Member James Benedict Upton (924067690) Appointed |
| 17/07/2019 | Vandita Pant (913207398) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 24/04/2019 | Ian Duncan Chisholm (921415761) has left the board |
| 02/04/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 04/05/2017 | Change in Reg. Office |
| 14/04/2017 | New Accounts filed |
| 23/01/2017 | Ian Kenyon Rae (920263752) has left the board |
| 20/01/2017 | New Board Member Vandita Pant (913207398) Appointed |
| 22/09/2016 | Hieronymus Cornelis Lambertus Lemmens (919384448) has left the board |
| 16/09/2016 | New Board Member Ian Duncan Chisholm (921415761) Appointed |
| 14/09/2016 | Nicholas Timothy Allen (918588847) has left the board |
| 05/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | New Accounts filed |
| 16/11/2015 | New Board Member Ian Kenyon Rae (920263752) Appointed |
| 09/11/2015 | New Board Member Tzveta Ivanova Tchorbadjieva (920237916) Appointed |
| 06/11/2015 | Charlotte Elizabeth Gillan (917316525) has left the board |
| 06/11/2015 | Hendrik Jan Bogers (917126075) has left the board |
| 22/06/2015 | CITCO MANAGEMENT (UK) LIMITED (919467950) has left the board |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 13/05/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 27/02/2015 | Change in Reg. Office |
| 06/02/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (919467950) Appointed |
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