BHP BILLITON FINANCE PLC
Active - Accounts Filed
General Information
NAME
BHP BILLITON FINANCE PLC
COMPANY NUMBER
06683534
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/08/2008
(16 years and 2 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
This company does not have any previous names.
LONDON
SW1E 5LB
Neathouse Place
London
SW1V 1LH
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 GROUP PLC | Active - Accounts Filed | View Report |
| BHP BILLITON FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BHP BILLITON FINANCE PLC?
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 FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP BILLITON FINANCE PLC?
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 |
|---|---|---|---|---|
|
01/12/2014 - Present (9 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
03/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 229 |
View Report |
|
24/11/2021 - Present (2 years and 11 months) 24/11/2021 - Present (2 years and 11 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/08/2008 - Present (16 years and 2 months) Born in Nov 1970 |
Resigned | Secretary |
Current: 0 Past: 122 |
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 |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Board Member Michael Charles Simpson (930342748) Appointed |
| 04/01/2023 | New Accounts filed |
| 05/12/2022 | Philip Anthony Valvona (926050384) has left the board |
| 14/05/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 26/11/2021 | Deirdre Williams (926050447) has left the board |
| 26/11/2021 | James Douglas Wear (926499191) has left the board |
| 26/11/2021 | New Board Member Sarah Margaret Costello (928986376) Appointed |
| 26/11/2021 | Deirdre Williams (926050447) has left the board |
| 26/11/2021 | Deirdre Williams (926050447) has left the board |
| 26/11/2021 | James Douglas Wear (926499191) has left the board |
| 26/11/2021 | James Douglas Wear (926499191) has left the board |
| 26/11/2021 | New Board Member Sarah Margaret Costello (928986376) Appointed |
| 26/11/2021 | New Board Member Sarah Margaret Costello (928986376) Appointed |
| 25/11/2021 | New Board Member Sarah Margaret Costello (928986376) Appointed |
| 25/11/2021 | James Douglas Wear (926499191) has left the board |
| 25/11/2021 | Deirdre Williams (926050447) has left the board |
| 25/11/2021 | James Douglas Wear (926499191) has left the board |
| 25/11/2021 | New Board Member Sarah Margaret Costello (928986376) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 05/12/2019 | New Board Member James Douglas Wear (926499191) Appointed |
| 17/07/2019 | Vandita Pant (913207398) has left the board |
| 17/07/2019 | New Board Member Deirdre Williams (926050447) Appointed |
| 17/07/2019 | New Board Member Philip Anthony Valvona (926050384) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Ian Duncan Chisholm (921415761) has left the board |
| 06/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 04/05/2017 | Change in Reg. Office |
| 16/01/2017 | New Board Member Ian Duncan Chisholm (921415761) Appointed |
| 13/01/2017 | Antonello Persico (913285866) has left the board |
| 11/01/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member Vandita Pant (913207398) Appointed |
| 10/02/2016 | New Board Member Vandita Pant (913207398) Appointed |
| 12/01/2016 | Nigel Chadwick (917952232) has left the board |
| 29/11/2015 | New Accounts filed |
| 06/11/2015 | Hendrik Jan Bogers (917126075) has left the board |
| 25/09/2015 | New Board Member Stewart Forster Cox (920098737) Appointed |
| 25/09/2015 | Stewart Forster Cox (919310400) has left the board |
| 29/06/2015 | New Company Secretary R&H FUND SERVICES LIMITED (907441452) Appointed |
| 29/06/2015 | CITCO MANAGMENT (UK) LIMITED (919538457) has left the board |
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