This company is commonly known as Bhp Billiton Finance Plc. The company was founded 15 years ago and was given the registration number 06683534. The firm's registered office is in LONDON. You can find them at Nova South, 160, Victoria Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BHP BILLITON FINANCE PLC |
|---|---|---|
| Company Number | : | 06683534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Corporate Secretary | 03 February 2015 | Active |
| Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 24 November 2021 | Active |
| Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 01 December 2014 | Active |
| Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 01 January 2023 | Active |
| Neathouse Place, London, United Kingdom, SW1V 1LH | Secretary | 01 May 2012 | Active |
| Neathouse Place, London, SW1V 1BH | Secretary | 04 November 2011 | Active |
| Neathouse Place, London, SW1V 1BH | Secretary | 28 August 2008 | Active |
| Neathouse Place, London, SW1V 1BH | Secretary | 03 May 2011 | Active |
| Bhp Billiton, Neathouse Place, London, England, SW1V 1BH | Secretary | 06 February 2012 | Active |
| Neathouse Place, London, United Kingdom, SW1V 1LH | Secretary | 18 May 2012 | Active |
| Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 14 November 2013 | Active |
| Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 09 August 2012 | Active |
| 180, Lonsdale Street, Melbourne, Australia, 3000 | Director | 01 July 2013 | Active |
| Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 31 December 2016 | Active |
| Neathouse Place, London, SW1V 1BH | Director | 28 January 2010 | Active |
| Flat 2, 83 Petersham Road, Richmond, TW10 6UT | Director | 28 August 2008 | Active |
| Neathouse Place, London, SW1V 1BH | Director | 28 August 2008 | Active |
| Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 08 February 2016 | Active |
| Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 28 August 2008 | Active |
| Neathouse Place, London, SW1V 1BH | Director | 24 October 2011 | Active |
| Neathouse Place, London, SW1V 1BH | Director | 28 August 2008 | Active |
| Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 15 July 2019 | Active |
| Koningin Wilhelminalaan 548, 2274 Bm, Voorburg, Netherlands, | Director | 28 August 2008 | Active |
| Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 13 November 2019 | Active |
| Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 15 July 2019 | Active |
| Bhp Group (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Officers | Termination director company with name termination date. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-19 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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