This company is commonly known as Bhp Billiton Marketing Uk Limited. The company was founded 11 years ago and was given the registration number 08426700. 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 64209 - Activities of other holding companies n.e.c..
Name | : | BHP BILLITON MARKETING UK LIMITED |
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Company Number | : | 08426700 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 March 2013 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 27 February 2017 | Active |
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 01 July 2019 | Active |
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 03 March 2015 | Active |
Neathouse Place, London, United Kingdom, SW1V 1LH | Secretary | 01 March 2013 | Active |
10, Marina Boulevard, #50-01 Marina Bay Financial Centre Tower 2, Singapore, Singapore, 018983 | Secretary | 12 August 2014 | Active |
7, Albemarle Street, London, United Kingdom, W1S 4HQ | Corporate Secretary | 03 March 2015 | Active |
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 03 March 2015 | Active |
Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 05 March 2013 | Active |
Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 01 March 2013 | Active |
Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 01 March 2013 | Active |
Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 05 March 2013 | Active |
Neathouse Place, London, SW1V 1LH | Director | 01 March 2013 | Active |
Bhp Billiton Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Neathouse Place, London, Sw1v 1lh, United Kingdom, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Accounts | Accounts with accounts type full. | Download |
2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Accounts | Accounts with accounts type full. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-04 | Accounts | Accounts with accounts type full. | Download |
2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-11 | Accounts | Accounts with accounts type full. | Download |
2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-10 | Capital | Capital statement capital company with date currency figure. | Download |
2021-01-20 | Capital | Legacy. | Download |
2021-01-20 | Insolvency | Legacy. | Download |
2021-01-20 | Resolution | Resolution. | Download |
2020-06-30 | Accounts | Accounts with accounts type full. | Download |
2020-03-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-09 | Address | Change sail address company with old address new address. | Download |
2020-03-06 | Officers | Change person director company with change date. | Download |
2020-03-05 | Officers | Change person director company with change date. | Download |
2020-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-01 | Officers | Change person director company with change date. | Download |
2019-07-09 | Officers | Appoint person director company with name date. | Download |
2019-07-09 | Officers | Termination director company with name termination date. | Download |
2019-05-19 | Address | Move registers to registered office company with new address. | Download |
2019-05-19 | Officers | Termination secretary company with name termination date. | Download |
2019-04-01 | Accounts | Accounts with accounts type full. | Download |
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