BHP BILLITON PADDINGTON LIMITED
Company is dissolved
General Information
NAME
BHP BILLITON PADDINGTON LIMITED
COMPANY NUMBER
05422543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/04/2005
(19 years and 7 months old)
WEBSITE
BHPBILLITON.COM
CONFIRMATION STATEMENT MADE UP TO
09/05/2013
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1LH
1 Neathouse Place
London
SW1V 1LH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Hendrik Jan Bogers (917126075) Appointed |
| 25/01/2024 | New Board Member Charlotte Elizabeth Gillan (917316525) Appointed |
| 20/03/2014 | Alexander John Hesketh (914820954) has left the board |
Credit Risk Overview
Want to learn more about BHP BILLITON PADDINGTON 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 PADDINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP BILLITON PADDINGTON 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/04/2005 - 12/10/2005 (6 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 122 |
View Report |
|
Director: 12/04/2005 - 29/08/2008 (3 years and 4 months) Secretary: 12/04/2005 - 29/08/2008 (3 years and 4 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Hendrik Jan Bogers (917126075) Appointed |
| 25/01/2024 | New Board Member Charlotte Elizabeth Gillan (917316525) Appointed |
| 20/03/2014 | Alexander John Hesketh (914820954) has left the board |
| 11/02/2014 | Catriona White (913764622) has left the board |
| 11/02/2014 | New Board Member Peter Clinton Bright (918494646) Appointed |
| 10/01/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | New Company Secretary Andrew Peter Story (917818979) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 13/11/2012 | New Board Member Charlotte Elizabeth Gillan (917316525) Appointed |
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