BHP BILLITON INTERNATIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BHP BILLITON INTERNATIONAL SERVICES LIMITED
COMPANY NUMBER
03212440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/06/1996
(28 years and 5 months old)
WEBSITE
http://www.bhp.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/07/1997
18/01/2002
BILLITON INTERNATIONAL SERVICES 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 (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 |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 06/10/2023 | Prakash Kakkad (928684448) has left the board |
Credit Risk Overview
Want to learn more about BHP BILLITON INTERNATIONAL SERVICES 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 INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP BILLITON INTERNATIONAL SERVICES 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 |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
14/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
10/10/1996 - 29/02/2000 (3 years and 4 months) Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
| 13/04/2024 | New Accounts filed |
| 06/10/2023 | Prakash Kakkad (928684448) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | Elisa Morniroli (925006857) has left the board |
| 12/04/2023 | New Board Member Clare Rose Eilbeck (930766358) Appointed |
| 05/12/2022 | Geofrey Peter Stapledon (921191050) has left the board |
| 06/09/2021 | New Board Member Prakash Kakkad (928684448) Appointed |
| 06/09/2021 | New Board Member Prakash Kakkad (928684448) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | Tzveta Ivanova Tchorbadjieva (920237916) has left the board |
| 02/08/2019 | New Board Member Stewart Forster Cox (920098737) Appointed |
| 17/07/2019 | Vandita Pant (913207398) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 24/04/2019 | Ian Duncan Chisholm (921415761) has left the board |
| 09/04/2019 | New Accounts filed |
| 06/09/2018 | New Board Member Elisa Morniroli (925006857) Appointed |
| 05/09/2018 | Robert Benjamin Clifford (922221860) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 04/05/2017 | Change in Reg. Office |
| 12/04/2017 | New Accounts filed |
| 23/01/2017 | Ian Kenyon Rae (920263752) has left the board |
| 23/01/2017 | New Board Member Robert Benjamin Clifford (922221860) Appointed |
| 23/01/2017 | New Board Member Geofrey Peter Stapledon (921191050) Appointed |
| 21/11/2016 | 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 Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 16/11/2015 | New Board Member Ian Kenyon Rae (920263752) Appointed |
| 06/11/2015 | New Board Member Tzveta Ivanova Tchorbadjieva (920237916) Appointed |
| 05/11/2015 | Charlotte Elizabeth Gillan (917316525) has left the board |
| 05/11/2015 | Hendrik Jan Bogers (917126075) has left the board |
| 22/06/2015 | CITCO MANAGEMENT (UK) LIMITED (919468735) has left the board |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 13/05/2015 | New Annual Return filed |
| 27/02/2015 | Change in Reg. Office |
| 27/02/2015 | New Accounts filed |
| 06/02/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (919468735) Appointed |
| 06/02/2015 | Change in Reg. Office |
| 06/02/2015 | Andrew Peter Story (916926698) has left the board |
| 08/01/2015 | New Board Member Hieronymus Cornelis Lambertus Lemmens (919384448) Appointed |
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