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BHP BILLITON (UK) DDS LIMITED

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

This company is commonly known as Bhp Billiton (uk) Dds Limited. The company was founded 8 years ago and was given the registration number 09882802. 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..

Company Information

Name:BHP BILLITON (UK) DDS LIMITED
Company Number:09882802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

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

Director12 July 2019Active
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB

Director08 December 2023Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Secretary20 November 2015Active
171, Collins Street, Melbourne, Australia, 3000

Director20 November 2015Active
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB

Director31 December 2016Active
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB

Director20 November 2015Active
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB

Director12 July 2019Active
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB

Director08 February 2016Active
Neathouse, Place, London, United Kingdom, SW1V 1LH

Director20 November 2015Active
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB

Director12 July 2019Active

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
2024-04-08Accounts

Accounts with accounts type full.

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2023-12-11Officers

Appoint person director company with name date.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-04-26Officers

Termination director company with name termination date.

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2023-04-04Accounts

Accounts with accounts type full.

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2022-10-24Officers

Change person director company with change date.

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2022-05-19Confirmation statement

Confirmation statement with updates.

Download
2022-04-04Accounts

Accounts with accounts type dormant.

Download
2022-02-25Officers

Change person director company with change date.

Download
2021-11-18Capital

Capital allotment shares.

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2021-09-02Officers

Appoint person director company with name date.

Download
2021-08-19Officers

Termination director company with name termination date.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type dormant.

Download
2019-07-31Officers

Termination director company with name termination date.

Download
2019-07-24Officers

Appoint person director company with name date.

Download
2019-07-24Officers

Appoint person director company with name date.

Download
2019-07-24Officers

Appoint person director company with name date.

Download
2019-07-16Officers

Termination director company with name termination date.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Officers

Termination secretary company with name termination date.

Download
2019-04-29Officers

Termination director company with name termination date.

Download
2019-03-29Accounts

Accounts with accounts type full.

Download

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