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BHP BILLITON SUSTAINABLE COMMUNITIES

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bhp Billiton Sustainable Communities. The company was founded 15 years ago and was given the registration number 06918335. 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 74990 - Non-trading company.

Company Information

Name:BHP BILLITON SUSTAINABLE COMMUNITIES
Company Number:06918335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB

Secretary28 May 2021Active
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB

Director16 December 2022Active
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB

Director16 December 2022Active
171, Collins Street, Melbourne, Australia,

Director12 March 2013Active
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB

Secretary12 March 2019Active
Neathouse Place, London, United Kingdom, SW1V 1LH

Secretary01 May 2012Active
1 Neathouse Place, Westminster, SW1V 1BH

Secretary28 May 2009Active
Bhp Billiton, Neathouse Place, London, England, SW1V 1BH

Secretary10 February 2012Active
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB

Secretary18 November 2019Active
Neathouse Place, London, United Kingdom, SW1V 1LH

Secretary18 May 2012Active
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB

Secretary16 February 2017Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Secretary03 February 2015Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary28 May 2009Active
10, Franklin Street, Adelaide, Australia,

Director12 September 2013Active
171, Collins Street, Melbourne, Australia,

Director21 July 2010Active
Flat 6, Whitehorse House, 1 Little Britain, London, United Kingdom, EC1A 7BX

Director28 May 2009Active
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB

Director02 November 2017Active
1 Neathouse Place, Westminster, SW1V 1BH

Director28 October 2011Active
1 Neathouse Place, Westminster, SW1V 1BH

Director27 November 2009Active
180, Lonsdale Street, Melbourne, Australia, 3000

Director28 May 2009Active
171, Collins Street, Melbourne, Australia,

Director13 December 2012Active
16, South Terrace, London, SW7 2TD

Director28 May 2009Active
1 Neathouse Place, Westminster, SW1V 1BH

Director28 October 2010Active
7, Albemarle Street, London, England, W1S 4HQ

Director18 August 2021Active
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB

Director02 November 2017Active
171, Collins Street, Melbourne, Australia,

Director28 May 2009Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Director28 May 2009Active

People with Significant Control

Bhp Billiton International Services 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:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type dormant.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type dormant.

Download
2022-12-19Officers

Appoint person director company with name date.

Download
2022-12-19Officers

Appoint person director company with name date.

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-08-19Gazette

Gazette filings brought up to date.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Gazette

Gazette notice compulsory.

Download
2022-04-04Accounts

Accounts with accounts type full.

Download
2021-08-19Officers

Appoint person secretary company with name date.

Download
2021-08-19Officers

Appoint person director company with name date.

Download
2021-08-18Officers

Termination director company with name termination date.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Officers

Termination secretary company with name termination date.

Download
2021-05-26Accounts

Accounts with accounts type full.

Download
2020-09-03Officers

Termination director company with name termination date.

Download
2020-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Accounts

Accounts with accounts type full.

Download
2019-11-18Officers

Appoint person secretary company with name date.

Download
2019-11-18Officers

Termination secretary company with name termination date.

Download
2019-11-18Officers

Change person director company with change date.

Download
2019-09-24Officers

Termination secretary company with name termination date.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download

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