BHP BILLITON FINANCE B.V.
Active - Accounts Filed
General Information
NAME
BHP BILLITON FINANCE B.V.
COMPANY NUMBER
FC029970
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
AMSTERDAM
1 Neathouse Place
London
SW1V 1LH
Telephone: 78024000
165 Naritaweg
1043 Bw
Amsterdam
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 |
|---|---|
| 01/09/2024 | New Accounts filed |
| 17/08/2023 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BHP BILLITON FINANCE B.V.?
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 B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP BILLITON FINANCE B.V.?
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 |
|
09/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 229 |
View Report |
|
08/11/2019 - Present (5years) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/11/2021 - Present (3years) Born in May 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/01/2011 - 31/12/2016 (5 years and 11 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 24 |
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 |
|---|---|
| 01/09/2024 | New Accounts filed |
| 17/08/2023 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
| 18/02/2022 | New Board Member Sarah Margaret Costello (928986376) Appointed |
| 27/01/2022 | Deirdre Williams (927891247) has left the board |
| 27/01/2021 | New Board Member Deirdre Williams (927891247) Appointed |
| 17/08/2020 | New Accounts filed |
| 06/03/2020 | New Board Member James Douglas Wear (926499191) Appointed |
| 18/11/2019 | Deirdre Williams (926050447) has left the board |
| 18/11/2019 | Vandita Pant (913207398) has left the board |
| 22/08/2019 | New Board Member Philip Anthony Valvona (926050384) Appointed |
| 22/08/2019 | New Board Member Deirdre Williams (926050447) Appointed |
| 14/08/2019 | New Accounts filed |
| 24/05/2019 | Ian Duncan Chisholm (921415761) has left the board |
| 17/11/2018 | New Accounts filed |
| 25/05/2017 | New Accounts filed |
| 07/04/2017 | Antonello Persico (919385807) has left the board |
| 26/01/2017 | New Board Member Ian Duncan Chisholm (921415761) Appointed |
| 26/02/2016 | New Board Member Vandita Pant (913207398) Appointed |
| 26/02/2016 | New Board Member Vandita Pant (913207398) Appointed |
| 18/01/2016 | Nigel Chadwick (917952232) has left the board |
| 04/12/2015 | New Accounts filed |
| 09/11/2015 | Charlotte Elizabeth Gillan (917316525) has left the board |
| 06/11/2015 | New Board Member Antonello Persico (919385807) Appointed |
| 06/11/2015 | Antonello Perisico (915690668) 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 |
| 22/06/2015 | CITCO MANAGEMENT (UK) LIMITED (919549936) has left the board |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 05/03/2015 | Andrew Peter Story (916986704) has left the board |
| 05/03/2015 | Alison Kathleen Belot (918079767) has left the board |
| 05/03/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (919549936) Appointed |
| 15/12/2014 | New Board Member Stewart Forster Cox (919310400) Appointed |
| 15/12/2014 | Stewart Forster Cox (919336033) has left the board |
| 12/12/2014 | New Board Member Stewart Forster Cox (919336033) Appointed |
| 03/12/2014 | New Accounts filed |
| 02/12/2013 | Alison Kathleen Belot (918306812) has left the board |
| 02/12/2013 | New Board Member Alison Kathleen Belot (918079767) Appointed |
| 29/11/2013 | New Board Member Alison Kathleen Belot (918306812) Appointed |
| 29/11/2013 | New Accounts filed |
| 19/07/2013 | Nigel Chadwick (917970512) has left the board |
| 19/07/2013 | New Board Member Nigel Chadwick (917952232) Appointed |
| 12/07/2013 | New Board Member Nigel Chadwick (917970512) Appointed |
| 12/07/2013 | Williem Johannes Murray (915690667) has left the board |
| 29/10/2012 | New Board Member Charlotte Elizabeth Gillan (917316525) Appointed |
| 29/10/2012 | Hendrik Jan Bogers (917182020) has left the board |
| 06/09/2012 | New Board Member Hendrik Jan Bogers Appointed |
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