Active
Company Information for BHP BILLITON HOLDINGS LIMITED
NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB,
|
Company Registration Number
03298895
Private Limited Company
Active |
Company Name | |
---|---|
BHP BILLITON HOLDINGS LIMITED | |
Legal Registered Office | |
NOVA SOUTH, 160 VICTORIA STREET LONDON SW1E 5LB Other companies in SW1V | |
Company Number | 03298895 | |
---|---|---|
Company ID Number | 03298895 | |
Date formed | 1997-01-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 06:53:52 |
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Officer | Role | Date Appointed |
---|---|---|
CITCO MANAGEMENT (UK) LIMITED |
||
ELISA MORNIROLI |
||
GEOFREY PETER STAPLEDON |
||
TZVETA IVANOVA TCHORBADJIEVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BENJAMIN CLIFFORD |
Director | ||
HIERONYMUS CORNELIS LAMBERTUS LEMMENS |
Director | ||
ANTONELLO PERSICO |
Director | ||
IAN KENYON RAE |
Director | ||
HENDRIK JAN BOGERS |
Director | ||
CHARLOTTE ELIZABETH GILLAN |
Director | ||
ANDREW PETER STORY |
Company Secretary | ||
PETER CLINTON BRIGHT |
Director | ||
JACOBUS ADRIAAN SCHOLTZ |
Director | ||
ALEXANDER JOHN HESKETH |
Director | ||
DAVID JOHN FLETCHER |
Director | ||
GWEN JONES |
Director | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
GAIL MCGRATH |
Company Secretary | ||
GWEN JONES |
Director | ||
BRENDAN GERALD MULQUEEN |
Director | ||
HENDRE ACKERMANN |
Director | ||
ELIZABETH ANNE HOBLEY |
Director | ||
STEPHEN FRANCIS MITCHELL |
Director | ||
INES LUCIA WATSON |
Company Secretary | ||
ROBERT NORMAN CAREW FRANKLIN |
Director | ||
RICHARD DEREK HARVEY |
Director | ||
ELIZABETH ANNE HOBLEY |
Company Secretary | ||
WILLIAM BROUGHTON SMITH |
Director | ||
CHRISTIAAN LOURENS SMIT |
Director | ||
INES LUCIA WATSON |
Company Secretary | ||
CHRISTIAAN MICHIEL NORVAL |
Director | ||
MARY TAYLOR |
Company Secretary | ||
MARY TAYLOR |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
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CITCO FINANCIAL PRODUCTS (LONDON) LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
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MARLE (UK) LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
CITCO LONDON LIMITED | Company Secretary | 2003-05-20 | CURRENT | 1999-07-29 | Active | |
FORTYSEVEN PARK STREET LIMITED | Company Secretary | 2003-05-19 | CURRENT | 1980-10-17 | Active | |
CITCO FUND SERVICES (LONDON) LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
CODOMO LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-11-18 | Active | |
CHESHUNT HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2001-11-13 | CURRENT | 2001-11-07 | Liquidation | |
MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2001-11-13 | CURRENT | 2001-02-28 | Active | |
MGRC MANAGEMENT LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2000-10-17 | Active | |
MVCI EUROPE LIMITED | Company Secretary | 2001-03-19 | CURRENT | 1987-10-23 | Active | |
HPI PENSION TRUSTEES LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1980-08-04 | Active | |
HOTEL PROPERTY INVESTORS U.K. LIMITED | Company Secretary | 2001-03-05 | CURRENT | 1980-10-09 | Active | |
BILLITON SURINAME HOLDINGS B.V. | Director | 2016-12-31 | CURRENT | 2015-05-20 | Active | |
BHP BILLITON INTERNATIONAL SERVICES LIMITED | Director | 2016-12-31 | CURRENT | 1996-06-14 | Active | |
BHP BILLITON GROUP LIMITED | Director | 2016-07-25 | CURRENT | 1997-01-06 | Active | |
INTERNATIONAL CORPORATE GOVERNANCE NETWORK | Director | 2013-06-26 | CURRENT | 2008-01-08 | Active | |
BHP BILLITON INTERNATIONAL SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 1996-06-14 | Active | |
BHP BILLITON INVESTMENT HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 1986-09-03 | Liquidation | |
BHP BILLITON (UK) LIMITED | Director | 2015-10-30 | CURRENT | 1994-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ELISA MORNIROLI | ||
DIRECTOR APPOINTED MR PRIYESH MANOJKUMAR PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA MELISSA ROBERTS | ||
DIRECTOR APPOINTED MR EDMUND FRANCIS ARULANANDAM | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFREY PETER STAPLEDON | |
CH01 | Director's details changed for Ms Elisa Morniroli on 2022-08-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
PSC02 | Notification of Bhp Group Ltd as a person with significant control on 2022-01-28 | |
PSC07 | CESSATION OF BHP GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Ms Elisa Morniroli on 2022-02-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MS EMMA MELISSA ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TZVETA IVANOVA TCHORBADJIEVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Citco Management (Uk) Limited on 2019-05-17 | |
AD04 | Register(s) moved to registered office address Nova South, 160 Victoria Street London SW1E 5LB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032988950001 | |
PSC05 | Change of details for Bhp Billiton Plc as a person with significant control on 2018-11-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MISS ELISA MORNIROLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENJAMIN CLIFFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1;USD 69044.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM Neathouse Place London SW1V 1LH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED ROBERT BENJAMIN CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIERONYMUS LEMMENS | |
AP01 | DIRECTOR APPOINTED GEOFREY PETER STAPLEDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONELLO PERSICO | |
AD03 | Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1;USD 69044.5 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED IAN KENYON RAE | |
AP01 | DIRECTOR APPOINTED TZVETA IVANOVA TCHORBADJIEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOGERS | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1;USD 69044.5 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | |
AP04 | Appointment of Citco Management (Uk) Limited as company secretary on 2015-02-03 | |
AD02 | Register inspection address changed to 7 Albemarle Street London W1S 4HQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STORY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED ANTONELLO PERSICO | |
AP01 | DIRECTOR APPOINTED HIERONYMUS CORNELIS LAMBERTUS LEMMENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS SCHOLTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIGHT | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1;USD 69044.5 | |
AR01 | 09/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JACOBUS ADRIAAN SCHOLTZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLINTON BRIGHT / 24/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HESKETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA WHITE | |
AP01 | DIRECTOR APPOINTED MR PETER CLINTON BRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHARLOTTE ELIZABETH GILLAN / 16/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER STORY / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA WHITE / 16/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM NEATHOUSE PLACE LONDON SW1V 1BH | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/05/2013 | |
SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 1 23/05/13 STATEMENT OF CAPITAL USD 69044.5 | |
AR01 | 09/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE ELIZABETH GILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JAN BOGERS / 09/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | |
AP01 | DIRECTOR APPOINTED HENDRIK JAN BOGERS | |
AP03 | SECRETARY APPOINTED ANDREW PETER STORY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES NIVEN | |
AR01 | 09/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED FRANCES JULIE NIVEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAIL MCGRATH | |
AR01 | 09/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 09/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GWEN JONES | |
AP01 | DIRECTOR APPOINTED DAVID JOHN FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MULQUEEN | |
AP01 | DIRECTOR APPOINTED ALEXANDER JOHN HESKETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRE ACKERMANN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN GERALD MULQUEEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAIL MCGRATH / 01/10/2009 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MULQUEEN / 05/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED BRENDAN GERARD MULQUEEN | |
288a | DIRECTOR APPOINTED HENDRE ACKERMANN | |
288a | DIRECTOR APPOINTED CATRIONA WHITE | |
288a | DIRECTOR APPOINTED GWEN JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MITCHELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HOBLEY | |
288a | SECRETARY APPOINTED GAIL MCGRATH | |
288b | APPOINTMENT TERMINATED SECRETARY INES WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR INES WATSON | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT FRANKLIN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHP BILLITON HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BHP BILLITON HOLDINGS LIMITED are:
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