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BHP INTERNATIONAL SERVICES LIMITED

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

This company is commonly known as Bhp International Services Limited. The company was founded 5 years ago and was given the registration number 11582338. 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.

Company Information

Name:BHP INTERNATIONAL SERVICES LIMITED
Company Number:11582338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

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

Secretary21 September 2018Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB

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

Director01 March 2023Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB

Director21 September 2018Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB

Director21 September 2018Active

People with Significant Control

Bhp Billiton Group Limited
Notified on:21 September 2018
Status:Active
Address:Nova South, 160 Victoria Street, London, SW1E 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2023-03-06Officers

Appoint person director company with name date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-19Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Officers

Appoint person director company with name date.

Download
2021-08-19Officers

Termination director company with name termination date.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type micro entity.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Change account reference date company current shortened.

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2018-09-21Incorporation

Incorporation company.

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