BHP BILLITON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BHP BILLITON GROUP LIMITED
COMPANY NUMBER
03298904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/01/1997
(27 years and 10 months old)
WEBSITE
www.bhpbilliton.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/05/1997
18/01/2002
BILLITON GROUP LIMITED
View all previous names
LONDON
SW1E 5LB
Neathouse Place
London
SW1V 1BH
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 GROUP PLC | Active - Accounts Filed | View Report |
| BHP BILLITON GROUP LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Tristan Marc Stanley (928776358) Appointed |
| 13/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BHP BILLITON GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP BILLITON GROUP 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 |
|---|---|---|---|---|
|
Director: 13/05/2009 - 27/01/2010 (8 months) Secretary: 13/05/2009 - Present (15 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
01/12/2014 - Present (9 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
23/11/2023 - Present (11 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/2023 - Present (11 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
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 |
|---|---|
| 22/04/2024 | New Board Member Tristan Marc Stanley (928776358) Appointed |
| 13/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member Tristan Marc Stanley (931633714) Appointed |
| 06/10/2023 | Prakash Kakkad (928684448) has left the board |
| 11/04/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | Geofrey Peter Stapledon (921191050) has left the board |
| 02/02/2022 | New Accounts filed |
| 18/01/2022 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 22/10/2019 | Tzveta Ivanova Tchorbadjieva (920237916) has left the board |
| 29/07/2019 | New Board Member Tzveta Ivanova Tchorbadjieva (920237916) Appointed |
| 17/07/2019 | Vandita Pant (913207398) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 20/12/2017 | Angeli Gayfer (919475001) has left the board |
| 20/12/2017 | New Company Secretary Helen Ratsey (924126767) Appointed |
| 16/07/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 04/05/2017 | Change in Reg. Office |
| 16/09/2016 | Nicholas Timothy Allen (918588847) has left the board |
| 16/09/2016 | New Board Member Vandita Pant (913207398) Appointed |
| 12/08/2016 | New Board Member Geofrey Peter Stapledon (921191050) Appointed |
| 18/07/2016 | Elizabeth Anne Hobley (908562309) has left the board |
| 05/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 06/11/2015 | Hendrik Jan Bogers (917126075) has left the board |
| 25/09/2015 | Stewart Forster Cox (919310400) has left the board |
| 25/09/2015 | New Board Member Stewart Forster Cox (920098737) Appointed |
| 27/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 09/02/2015 | New Company Secretary Angeli Gayfer (919475001) Appointed |
| 09/02/2015 | Andrew Peter Story (916941920) has left the board |
| 03/12/2014 | Alison Kathleen Belot (918079767) has left the board |
| 03/12/2014 | New Board Member Stewart Forster Cox (919310400) Appointed |
| 21/07/2014 | Angeli Gayfer (916910181) has left the board |
| 27/05/2014 | New Annual Return filed |
| 17/03/2014 | New Board Member Nicholas Timothy Allen (918588847) Appointed |
| 18/01/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 03/12/2013 | Randal John Clifton Barker (911537070) has left the board |
| 28/08/2013 | New Board Member Alison Kathleen Belot (918079767) Appointed |
| 30/07/2013 | Willem Johannes Murray (913858479) has left the board |
| 15/05/2013 | New Annual Return filed |
| 10/05/2013 | New Board Member Randal John Clifton Barker (911537070) Appointed |
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