This company is commonly known as Bhp Billiton (uk) Limited. The company was founded 30 years ago and was given the registration number 02897874. 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 70100 - Activities of head offices.
| Name | : | BHP BILLITON (UK) LIMITED |
|---|---|---|
| Company Number | : | 02897874 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 1994 |
| 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 | 18 August 2021 | Active |
| Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 26 November 2021 | Active |
| 12 Spice Court, Asher Way Wapping, London, E1W 2JD | Secretary | 02 December 2002 | Active |
| Highclere, Mount Avenue, Hutton Mount, CM13 2NY | Secretary | 10 April 1995 | Active |
| Company Secretariat, Neathouse Place, London, SW1V 1BH | Secretary | 01 September 2008 | Active |
| Bhp Billiton, Neathouse Place, London, England, SW1V 1BH | Secretary | 10 February 2012 | Active |
| Neathouse Place, London, United Kingdom, SW1V 1LH | Secretary | 18 May 2012 | Active |
| 126 Lakenheath, Oakwood, London, N14 4RX | Secretary | 27 January 1997 | Active |
| Spa House, 1 Montague Road, Wimbledon, SW19 1TB | Secretary | 02 December 2002 | Active |
| Spa House, 1 Montague Road, Wimbledon, SW19 1TB | Secretary | 30 April 2002 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Corporate Secretary | 03 February 2015 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 14 February 1994 | Active |
| Neathouse Place, London, SW1V 1BH | Director | 24 March 2009 | Active |
| Neathouse Place, London, SW1V 1LH | Director | 23 December 2014 | Active |
| Spissenstrabe 7, Kastanienbaum Ch-6047, Switzerland, FOREIGN | Director | 30 January 1998 | 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 | 08 November 2019 | Active |
| Company Secretariat, Neathouse Place, London, SW1V 1BH | Director | 28 January 2010 | Active |
| 16 Beauchamp Road, Twickenham, TW1 3JD | Director | 17 August 2006 | Active |
| Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 15 October 2012 | Active |
| 1b The Orchards, Flanchford Road, London, W12 9ND | Director | 22 June 1994 | 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 | 26 June 2003 | Active |
| Company Secretariat, Neathouse Place, London, SW1V 1BH | Director | 28 January 2010 | Active |
| Neathouse Place, London, SW1V 1BH | Director | 24 March 2009 | Active |
| Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 23 December 2014 | Active |
| 16 South Terrace, London, SW7 2TD | Director | 12 October 2005 | Active |
| Company Secretariat, Neathouse Place, London, SW1V 1BH | Director | 24 March 2009 | Active |
| The Gables, 16 Fulmer Way, Gerrards Cross, SL9 8AH | Director | 12 October 1994 | Active |
| Kalibu, 6 Grantley Place, Esher, KT10 9DR | Director | 11 July 2008 | Active |
| 15 Neville Avenue, New Maldon, KT3 4SN | Director | 18 February 1999 | Active |
| 3 The Laurels Eaton Corner, Water Lane, Cobham, KT11 2PA | Director | 22 June 1994 | Active |
| Bhp Billiton Group 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 | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-06 | Capital | Capital allotment shares. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-26 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-18 | Officers | Termination director company with name termination date. | Download |
| 2019-07-26 | Officers | Appoint person director company with name date. | Download |
| 2019-07-26 | 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 |
| 2019-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-18 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.