This company is commonly known as Bhp Billiton International Services Limited. The company was founded 27 years ago and was given the registration number 03212440. 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 70229 - Management consultancy activities other than financial management.
| Name | : | BHP BILLITON INTERNATIONAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03212440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 1996 |
| 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 |
|---|---|---|---|
| Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 31 July 2019 | Active |
| Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 01 April 2023 | Active |
| 12 Spice Court, Asher Way Wapping, London, E1W 2JD | Secretary | 02 December 2002 | Active |
| Neathouse Place, London, SW1V 1BH | Secretary | 01 September 2008 | Active |
| Bhp Billiton, Neathouse Place, London, England, SW1V 1BH | Secretary | 20 February 2012 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Secretary | 18 May 2012 | Active |
| 126 Lakenheath, Oakwood, London, N14 4RX | Secretary | 10 October 1996 | Active |
| Spa House, 1 Montague Road, Wimbledon, SW19 1TB | Secretary | 02 December 2002 | Active |
| Spa House, 1 Montague Road, Wimbledon, SW19 1TB | Secretary | 22 January 2001 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Corporate Secretary | 03 February 2015 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 14 June 1996 | Active |
| Neathouse Place, London, SW1V 1BH | Director | 24 March 2009 | Active |
| Neathouse Place, London, SW1V 1LH | Director | 23 December 2014 | Active |
| Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 09 August 2012 | Active |
| Neathouse, Place, London, United Kingdom, SW1V 1LH | Director | 07 February 2014 | Active |
| Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 29 July 2016 | 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 |
| 16 Beauchamp Road, Twickenham, TW1 3JD | Director | 17 August 2006 | Active |
| Rora House 3 Spicers Field, Oxshott, Leatherhead, KT22 0UT | Director | 03 July 1998 | Active |
| Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 15 October 2012 | Active |
| Coopers Cross House, Coopers Green, Uckfield, TN22 3AD | Director | 13 December 2006 | Active |
| Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 08 January 2010 | Active |
| 21 Tradewinds Court, Asher Way, Wapping, EW1 2JB | Director | 28 September 2004 | Active |
| Neathouse Place, London, SW1V 1BH | Director | 28 January 2010 | Active |
| Neathouse Place, London, SW1V 1BH | Director | 24 March 2009 | Active |
| Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 30 August 2021 | Active |
| Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 23 December 2014 | Active |
| Flat 116 3 Whitehall Court, London, SW1A 2EC | Director | 10 October 1996 | Active |
| 16 South Terrace, London, SW7 2TD | Director | 12 October 2005 | Active |
| Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 01 September 2018 | Active |
| Neathouse Place, London, SW1V 1BH | Director | 24 March 2009 | Active |
| Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 01 November 2016 | Active |
| Neathouse Place, London, SW1V 1LH | Director | 30 October 2015 | Active |
| Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 08 May 2014 | Active |
| Bhp Billiton (Uk) Limited | ||
| 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 | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-25 | Officers | Change person director company with change date. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Officers | Termination director company with name termination date. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-19 | Address | Move registers to registered office company with new address. | Download |
| 2019-05-16 | Address | Move registers to registered office company with new address. | Download |
| 2019-05-16 | Address | Move registers to registered office company with new address. | Download |
| 2019-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-18 | Officers | Termination director company with name termination date. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type full. | Download |
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