BHP BILLITON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BHP BILLITON HOLDINGS LIMITED
COMPANY NUMBER
03298895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/01/1997
(27 years and 11 months old)
WEBSITE
www.bhpbilliton.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
05/03/1997
18/01/2002
BILLITON HOLDINGS LIMITED
View all previous names
LONDON
SW1E 5LB
Neathouse Place
London
SW1V 1BH
Telephone: 78024000
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BHP BILLITON HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP BILLITON HOLDINGS 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 |
|---|---|---|---|---|
|
16/12/2022 - Present (2years) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/12/2022 - Present (2years) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/1997 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
06/01/1997 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
30/05/1997 - 27/06/2003 (6years) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
|---|---|
| 22/11/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | Elisa Morniroli (925006857) has left the board |
| 21/12/2022 | New Board Member Priyesh Manojkumar Patel (924765286) Appointed |
| 20/12/2022 | Emma Melissa Roberts (928642844) has left the board |
| 20/12/2022 | New Board Member Edmund Francis Arulanandam (930340756) Appointed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 27/10/2022 | Geofrey Peter Stapledon (921191050) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 22/10/2019 | Tzveta Ivanova Tchorbadjieva (920237916) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 17/11/2018 | 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 |
| 14/04/2017 | New Accounts filed |
| 13/01/2017 | New Board Member Robert Benjamin Clifford (922221860) Appointed |
| 12/01/2017 | New Board Member Geofrey Peter Stapledon (921191050) Appointed |
| 12/01/2017 | Ian Kenyon Rae (920263752) has left the board |
| 12/01/2017 | Antonello Persico (919385807) has left the board |
| 12/01/2017 | Hieronymus Cornelis Lambertus Lemmens (919384448) has left the board |
| 05/06/2016 | New Annual Return filed |
| 30/03/2016 | 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 (919538604) has left the board |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 13/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 03/03/2015 | Andrew Peter Story (916927183) has left the board |
| 03/03/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (919538604) Appointed |
| 08/01/2015 | Peter Clinton Bright (918494646) has left the board |
| 08/01/2015 | Jacobus Adriaan Scholtz (918752565) has left the board |
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