BHP BILLITON (UK) LIMITED
Overview
| Company Name | BHP BILLITON (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02897874 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BHP BILLITON (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BHP BILLITON (UK) LIMITED located?
| Registered Office Address | Nova South, 160 Victoria Street SW1E 5LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BHP BILLITON (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BILLITON (UK) LIMITED | May 09, 1995 | May 09, 1995 |
| KUDU (U.K.) LIMITED | Jun 21, 1994 | Jun 21, 1994 |
| HACKREMCO (NO.912) LIMITED | Feb 14, 1994 | Feb 14, 1994 |
What are the latest accounts for BHP BILLITON (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BHP BILLITON (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for BHP BILLITON (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 32 pages | AA | ||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 32 pages | AA | ||
Statement of capital following an allotment of shares on Sep 05, 2023
| 3 pages | SH01 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||
Appointment of Ms Sarah Margaret Costello as a director on Nov 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Margaret Costello as a director on Oct 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Deirdre Williams as a director on Oct 04, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Andrew Keith Bell as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Benedict Upton as a director on Aug 18, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2020 | 25 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 20 pages | AA | ||
Appointment of Ms Sarah Margaret Costello as a director on Nov 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Tzveta Ivanova Tchorbadjieva as a director on Oct 04, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Deirdre Williams as a director on Jul 12, 2019 | 2 pages | AP01 | ||
Appointment of Mr James Benedict Upton as a director on Jul 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Vandita Pant as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Nova South, 160 Victoria Street London SW1E 5LB | 1 pages | AD04 | ||
Who are the officers of BHP BILLITON (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, James Andrew Keith | Director | Victoria Street SW1E 5LB London Nova South, 160 United Kingdom | England | British | Vice President, Investor Relations | 286872440001 | ||||||||
| COSTELLO, Sarah Margaret | Director | Victoria Street SW1E 5LB London Nova South, 160 United Kingdom | England | British | Accountant | 289863760001 | ||||||||
| HOBLEY, Elizabeth Anne | Secretary | 12 Spice Court Asher Way Wapping E1W 2JD London | British | Deputy Company Secretary Bhp B | 85623090001 | |||||||||
| LLOYD, Jane Mary | Secretary | Highclere Mount Avenue CM13 2NY Hutton Mount Essex | British | 94572090001 | ||||||||||
| MCGRATH, Gail | Secretary | Company Secretariat Neathouse Place SW1V 1BH London | British | 133001700001 | ||||||||||
| NIVEN, Frances Julie | Secretary | Neathouse Place SW1V 1BH London Bhp Billiton England England | 166893160001 | |||||||||||
| STORY, Andrew Peter | Secretary | Neathouse Place SW1V 1LH London United Kingdom | 169266990001 | |||||||||||
| TAYLOR, Mary | Secretary | 126 Lakenheath Oakwood N14 4RX London | British | 3503560001 | ||||||||||
| WATSON, Ines Lucia | Secretary | Spa House 1 Montague Road SW19 1TB Wimbledon London | British | 55576690001 | ||||||||||
| WATSON, Ines Lucia | Secretary | Spa House 1 Montague Road SW19 1TB Wimbledon London | British | 55576690001 | ||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ACKERMANN, Hendre | Director | Neathouse Place SW1V 1BH London | South African | Accountant | 137646680001 | |||||||||
| ALLEN, Nicholas Timothy | Director | Neathouse Place SW1V 1LH London | United Kingdom | Australian | Senior Executive Europe | 185888470001 | ||||||||
| BAUR, Heinz Frederic | Director | Spissenstrabe 7 Kastanienbaum Ch-6047 FOREIGN Switzerland | Swiss | President/Director | 15660650004 | |||||||||
| BOGERS, Hendrik Jan, Mr. | Director | Neathouse Place SW1V 1LH London United Kingdom | United Kingdom | Dutch | Manager | 171260750001 | ||||||||
| BRIGHT, Peter Clinton | Director | Place SW1V 1LH London Neathouse United Kingdom | United Kingdom | Australian | Accountant | 184946460002 | ||||||||
| CHISHOLM, Ian Duncan | Director | Victoria Street SW1E 5LB London Nova South, 160 United Kingdom | United Kingdom | British | Vp Corporate Finance | 291101380001 | ||||||||
| COSTELLO, Sarah Margaret | Director | Victoria Street SW1E 5LB London Nova South, 160 United Kingdom | England | British | Principal, Corporate Finance | 240690720001 | ||||||||
| FLETCHER, David John | Director | Company Secretariat Neathouse Place SW1V 1BH London | United Kingdom | British | United Kingdom | 148605130001 | ||||||||
| FRANKLIN, Robert Norman Carew | Director | 16 Beauchamp Road TW1 3JD Twickenham | United Kingdom | British | Company Secretary Bhp Billiton | 187665880001 | ||||||||
| GILLAN, Charlotte Elizabeth | Director | Neathouse Place SW1V 1LH London United Kingdom | England | British | Chartered Accountant And Chartered Tax Adviser | 173165250001 | ||||||||
| GRAY, Ivan Charles | Director | 1b The Orchards Flanchford Road W12 9ND London | British | Chairman | 3038320001 | |||||||||
| HARVEY, Richard Derek | Director | Coopers Cross House Coopers Green TN22 3AD Uckfield East Sussex | England | English | Senior Counsel, Bhp Billiton P | 5572260001 | ||||||||
| HESKETH, Alexander John | Director | Neathouse Place SW1V 1LH London United Kingdom | United Kingdom | British | Accountant | 148209540001 | ||||||||
| HOBLEY, Elizabeth Anne | Director | 21 Tradewinds Court Asher Way EW1 2JB Wapping London | British | Company Secretary | 85623090002 | |||||||||
| JONES, Gwen | Director | Company Secretariat Neathouse Place SW1V 1BH London | United Kingdom | British | Tax Advisor | 112863150001 | ||||||||
| JONES, Gwen | Director | Neathouse Place SW1V 1BH London | Uk | British | Tax Adviser Assurance | 137643300001 | ||||||||
| LEMMENS, Hieronymus Cornelis Lambertus | Director | SW1V 1LH London Neathouse Place United Kingdom | United Kingdom | Dutch | Regional Marketing Manager Coal, Emea & Americas | 193844480001 | ||||||||
| MITCHELL, Stephen Francis | Director | 16 South Terrace SW7 2TD London | United Kingdom | Australian | Regional Counsel - Europe/Afri | 108293660001 | ||||||||
| MULQUEEN, Brendan Gerald | Director | Company Secretariat Neathouse Place SW1V 1BH London | Australian | Head Of Tax Europe And Africa | 137703680001 | |||||||||
| MUNRO, David John Charles | Director | The Gables 16 Fulmer Way SL9 8AH Gerrards Cross Buckinghamshire | British | Company Director | 95277130001 | |||||||||
| MYTTON, Alistair Robert | Director | 6 Grantley Place KT10 9DR Esher Kalibu Surrey | Australian | Company Director | 131942540001 | |||||||||
| NORVAL, Christiaan Michiel | Director | 15 Neville Avenue KT3 4SN New Maldon Surrey | England | British | General Manager | 179851490002 | ||||||||
| OFFICER, Norman Colin | Director | 3 The Laurels Eaton Corner Water Lane KT11 2PA Cobham Surrey | British | Chief Executive | 43407180001 |
Who are the persons with significant control of BHP BILLITON (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bhp Billiton Group Limited | Apr 06, 2016 | Victoria Street SW1E 5LB London Nova South, 160 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0