Company Information for

BHP BILLITON (UK) DDS LIMITED

Nova South, 160 Victoria Street, VICTORIA STREET, London, SW1E 5LB,

Company Registration Number

09882802

Private Limited Company

Active

About Bhp Billiton (uk) Dds Ltd

BHP BILLITON (UK) DDS LIMITED was founded on 2015-11-20 and has its registered office in London. The organisation's status is listed as "Active". Bhp Billiton (uk) Dds 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 (UK) DDS LIMITED
Legal Registered Office
Nova South, 160 Victoria Street
VICTORIA STREET
London
SW1E 5LB

Filing Information

Company Number09882802
Date formed2015-11-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-06-30
Account next due2025-03-31
Latest filing return2023-05-08
Filing return next due2024-05-22
Type of accountsFULL
Last Datalog update:
2024-04-08 07:25:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Citco Management (uk) Limited Company Secretary 2015-11-20
Ian Duncan Chisholm Director VP CORPORATE FINANCE 2016-12-31 ENGLAND
Stewart Forster Cox Director VICE PRESIDENT TREASURY OPERATIONS 2015-11-20 UNITED KINGDOM
Vandita Pant Director TREASURER 2016-02-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Antonello Persico Director 2015-11-20 2016-12-31
Nigel Chadwick Director 2015-11-20 2016-01-07

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Related Directorships for Ian Duncan Chisholm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Duncan Chisholm ACT (ADMINISTRATION) LIMITEDDirector 2017-05-01 CURRENT 1983-04-11 Active
Ian Duncan Chisholm BHP BILLITON FINANCE PLCDirector 2016-12-31 CURRENT 2008-08-28 Active
Ian Duncan Chisholm BHP BILLITON FINANCE B.V.Director 2016-12-16 CURRENT 2010-12-15 Active
Ian Duncan Chisholm BHP BILLITON INTERNATIONAL SERVICES LIMITEDDirector 2016-07-29 CURRENT 1996-06-14 Active
Ian Duncan Chisholm BHP BILLITON (UK) LIMITEDDirector 2016-07-29 CURRENT 1994-02-14 Active

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 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
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Stewart Forster Cox BHP BILLITON FINANCE B.V.Director 2014-12-01 CURRENT 2010-12-15 Active
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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 GROUP LIMITEDDirector 2016-09-08 CURRENT 1997-01-06 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