Company Information for

BHP BILLITON GROUP LIMITED

NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB,

Company Registration Number

03298904

Private Limited Company

Active

About Bhp Billiton Group Ltd

BHP BILLITON GROUP LIMITED was founded on 1997-01-06 and has its registered office in London. The organisation's status is listed as "Active". Bhp Billiton Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BHP BILLITON GROUP LIMITED
Legal Registered Office
NOVA SOUTH, 160
VICTORIA STREET
LONDON
SW1E 5LB
Other companies in SW1V

Filing Information

Company Number03298904
Date formed1997-01-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return08/05/2016
Filing return next due05/06/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 15:58:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Ratsey Company Secretary 2017-09-14
Stewart Forster Cox Director DIRECTOR 2014-12-01 UNITED KINGDOM
Vandita Pant Director TREASURER 2016-09-08 UNITED KINGDOM
Geofrey Peter Stapledon Director VICE PRESIDENT GOVERNANCE 2016-07-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Angeli Gayfer Company Secretary 2015-02-03 2017-09-14
Nicholas Timothy Allen Director 2014-03-12 2016-07-29
Elizabeth Anne Hobley Director 2002-11-29 2016-06-30
Hendrik Jan Bogers Director 2012-08-09 2015-10-30
Andrew Peter Story Company Secretary 2012-05-18 2015-02-03
Alison Kathleen Belot Director 2013-08-22 2014-12-01
Angeli Gayfer Company Secretary 2012-05-01 2014-07-14
Randal John Clifton Barker Director 2013-05-08 2013-11-29
Willem Johannes Murray Director 2009-05-13 2013-07-01
Andrew Stewart Mackenzie Director 2009-05-13 2013-04-15
David John Flecther Director 2010-01-28 2012-08-09
Frances Julie Niven Company Secretary 2012-02-06 2012-05-01
Angeli Gayfer Company Secretary 2011-11-04 2012-02-06
Gail Mcgrath Company Secretary 2008-09-01 2011-11-04
Stephen Francis Mitchell Director 2005-10-12 2010-09-13
Jeremy Stephen Thomas Director 2005-10-12 2010-03-05
Brendan Gerald Mulqueen Director 2009-05-13 2010-01-27
John Douglas Kelso Grant Director 2007-11-02 2009-01-31
Ines Lucia Watson Company Secretary 2002-04-30 2008-08-29
Ines Lucia Watson Director 2005-05-25 2008-08-29
Robert Norman Carew Franklin Director 2006-08-17 2008-04-04
Philip Stanley Aiken Director 2002-05-20 2006-12-31
Richard Derek Harvey Director 2006-12-13 2006-12-29
William Broughton Smith Director 2002-05-20 2005-10-12
Christiaan Lourens Smit Director 1997-05-30 2002-11-29
Christiaan Michiel Norval Director 1997-05-30 2002-05-20
Mary Taylor Company Secretary 1997-05-30 2002-04-30
Mary Taylor Director 1997-05-30 2002-04-30
Hackwood Secretaries Limited Nominated Secretary 1997-01-06 1997-05-30
Hackwood Directors Limited Nominated Director 1997-01-06 1997-05-30

Related Directorships for Stewart Forster Cox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Forster Cox BHP BILLITON PETROLEUM GREAT BRITAIN LIMITEDDirector 2017-03-22 CURRENT 1964-06-30 Active
Stewart Forster Cox BHP BILLITON MARKETING UK LIMITEDDirector 2017-02-27 CURRENT 2013-03-01 Active
Stewart Forster Cox BHP BILLITON (UK) DDS LIMITEDDirector 2015-11-20 CURRENT 2015-11-20 Active
Stewart Forster Cox BILLITON GUINEA B.V.Director 2015-10-30 CURRENT 2015-10-28 Active
Stewart Forster Cox BILLITON SURINAME HOLDINGS B.V.Director 2015-06-09 CURRENT 2015-05-20 Active
Stewart Forster Cox BHP BILLITON INVESTMENT HOLDINGS LIMITEDDirector 2014-12-23 CURRENT 1986-09-03 Liquidation
Stewart Forster Cox BHP BILLITON FINANCE B.V.Director 2014-12-01 CURRENT 2010-12-15 Active
Stewart Forster Cox BHP BILLITON FINANCE PLCDirector 2014-12-01 CURRENT 2008-08-28 Active

Related Directorships for Vandita Pant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vandita Pant BHP BILLITON (UK) LIMITEDDirector 2016-12-31 CURRENT 1994-02-14 Active
Vandita Pant BHP BILLITON INTERNATIONAL SERVICES LIMITEDDirector 2016-11-01 CURRENT 1996-06-14 Active
Vandita Pant BHP BILLITON FINANCE B.V.Director 2016-02-08 CURRENT 2010-12-15 Active
Vandita Pant BHP BILLITON FINANCE PLCDirector 2016-02-08 CURRENT 2008-08-28 Active
Vandita Pant BHP BILLITON (UK) DDS LIMITEDDirector 2016-02-08 CURRENT 2015-11-20 Active

Related Directorships for Geofrey Peter Stapledon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geofrey Peter Stapledon BILLITON SURINAME HOLDINGS B.V.Director 2016-12-31 CURRENT 2015-05-20 Active
Geofrey Peter Stapledon BHP BILLITON INTERNATIONAL SERVICES LIMITEDDirector 2016-12-31 CURRENT 1996-06-14 Active
Geofrey Peter Stapledon BHP BILLITON HOLDINGS LIMITEDDirector 2016-12-31 CURRENT 1997-01-06 Active
Geofrey Peter Stapledon INTERNATIONAL CORPORATE GOVERNANCE NETWORKDirector 2013-06-26 CURRENT 2008-01-08 Active