Company Information for BHP BILLITON GROUP LIMITED
Nova South, 160 Victoria Street, VICTORIA STREET, London, SW1E 5LB,
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Company Registration Number
03298904
Private Limited Company
Active |
Company Name | |
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BHP BILLITON GROUP LIMITED | |
Legal Registered Office | |
Nova South, 160 Victoria Street VICTORIA STREET London SW1E 5LB Other companies in SW1V | |
Company Number | 03298904 | |
---|---|---|
Company ID Number | 03298904 | |
Date formed | 1997-01-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-01-29 | |
Return next due | 2025-02-12 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-09 12:25:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN RATSEY |
||
STEWART FORSTER COX |
||
VANDITA PANT |
||
GEOFREY PETER STAPLEDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELI GAYFER |
Company Secretary | ||
NICHOLAS TIMOTHY ALLEN |
Director | ||
ELIZABETH ANNE HOBLEY |
Director | ||
HENDRIK JAN BOGERS |
Director | ||
ANDREW PETER STORY |
Company Secretary | ||
ALISON KATHLEEN BELOT |
Director | ||
ANGELI GAYFER |
Company Secretary | ||
RANDAL JOHN CLIFTON BARKER |
Director | ||
WILLEM JOHANNES MURRAY |
Director | ||
ANDREW STEWART MACKENZIE |
Director | ||
DAVID JOHN FLECTHER |
Director | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
ANGELI GAYFER |
Company Secretary | ||
GAIL MCGRATH |
Company Secretary | ||
STEPHEN FRANCIS MITCHELL |
Director | ||
JEREMY STEPHEN THOMAS |
Director | ||
BRENDAN GERALD MULQUEEN |
Director | ||
JOHN DOUGLAS KELSO GRANT |
Director | ||
INES LUCIA WATSON |
Company Secretary | ||
INES LUCIA WATSON |
Director | ||
ROBERT NORMAN CAREW FRANKLIN |
Director | ||
PHILIP STANLEY AIKEN |
Director | ||
RICHARD DEREK HARVEY |
Director | ||
WILLIAM BROUGHTON SMITH |
Director | ||
CHRISTIAAN LOURENS SMIT |
Director | ||
CHRISTIAAN MICHIEL NORVAL |
Director | ||
MARY TAYLOR |
Company Secretary | ||
MARY TAYLOR |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED | Director | 2017-03-22 | CURRENT | 1964-06-30 | Active | |
BHP BILLITON MARKETING UK LIMITED | Director | 2017-02-27 | CURRENT | 2013-03-01 | Active | |
BHP BILLITON (UK) DDS LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
BILLITON GUINEA B.V. | Director | 2015-10-30 | CURRENT | 2015-10-28 | Active | |
BILLITON SURINAME HOLDINGS B.V. | Director | 2015-06-09 | CURRENT | 2015-05-20 | Active | |
BHP BILLITON INVESTMENT HOLDINGS LIMITED | Director | 2014-12-23 | CURRENT | 1986-09-03 | Liquidation | |
BHP BILLITON FINANCE B.V. | Director | 2014-12-01 | CURRENT | 2010-12-15 | Active | |
BHP BILLITON FINANCE PLC | Director | 2014-12-01 | CURRENT | 2008-08-28 | Active | |
BHP BILLITON (UK) LIMITED | Director | 2016-12-31 | CURRENT | 1994-02-14 | Active | |
BHP BILLITON INTERNATIONAL SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1996-06-14 | Active | |
BHP BILLITON FINANCE B.V. | Director | 2016-02-08 | CURRENT | 2010-12-15 | Active | |
BHP BILLITON FINANCE PLC | Director | 2016-02-08 | CURRENT | 2008-08-28 | Active | |
BHP BILLITON (UK) DDS LIMITED | Director | 2016-02-08 | CURRENT | 2015-11-20 | 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 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 1997-01-06 | Active | |
INTERNATIONAL CORPORATE GOVERNANCE NETWORK | Director | 2013-06-26 | CURRENT | 2008-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED TRISTAN MARC STANLEY | ||
05/09/23 STATEMENT OF CAPITAL GBP 1 | ||
APPOINTMENT TERMINATED, DIRECTOR PRAKASH KAKKAD | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFREY PETER STAPLEDON | |
PSC05 | Change of details for Bhp Group Plc as a person with significant control on 2022-02-18 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR PRAKASH KAKKAD | |
TM02 | Termination of appointment of Helen Ratsey on 2021-05-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TZVETA IVANOVA TCHORBADJIEVA | |
AP01 | DIRECTOR APPOINTED TZVETA IVANOVA TCHORBADJIEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANDITA PANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
PSC05 | Change of details for Bhp Billiton Plc as a person with significant control on 2018-11-19 | |
PSC05 | Change of details for Bhp Billiton Plc as a person with significant control on 2018-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP03 | Appointment of Helen Ratsey as company secretary on 2017-09-14 | |
TM02 | Termination of appointment of Angeli Gayfer on 2017-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1;USD 107001764.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Stewart Forster Cox on 2017-05-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM Neathouse Place London SW1V 1LH | |
AP01 | DIRECTOR APPOINTED MRS VANDITA PANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN | |
AP01 | DIRECTOR APPOINTED GEOFREY PETER STAPLEDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE HOBLEY | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1;USD 107001764.5 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK JAN BOGERS | |
CH01 | Director's details changed for Mr Nicholas Timothy Allen on 2014-11-03 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1;USD 107001764.5 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Timothy Allen on 2015-05-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HOBLEY / 08/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART FORSTER COX / 08/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STORY | |
AP03 | SECRETARY APPOINTED MRS ANGELI GAYFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BELOT | |
AP01 | DIRECTOR APPOINTED STEWART FORSTER COX | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELI GAYFER | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1;USD 107001764.5 | |
AR01 | 09/05/14 FULL LIST | |
SH19 | 13/03/14 STATEMENT OF CAPITAL GBP 1 13/03/14 STATEMENT OF CAPITAL USD 107001764.5 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 06/03/14 | |
RES01 | ADOPT ARTICLES 06/03/2014 | |
RES06 | REDUCE ISSUED CAPITAL 06/03/2014 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TIMOTHY ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | CONFLICT OF INTEREST 28/11/2013 | |
RES01 | ADOPT ARTICLES 28/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER STORY / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KATHLEEN BELOT / 16/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM NEATHOUSE PLACE LONDON SW1V 1BH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDAL BARKER | |
AP01 | DIRECTOR APPOINTED ALISON KATHLEEN BELOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM MURRAY | |
AR01 | 09/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JAN BOGERS / 09/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLECTHER | |
AP01 | DIRECTOR APPOINTED HENDRIK JAN BOGERS | |
AP03 | SECRETARY APPOINTED ANDREW PETER STORY | |
AR01 | 09/05/12 FULL LIST | |
AP03 | SECRETARY APPOINTED ANGELI GAYFER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES NIVEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED FRANCES JULIE NIVEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELI GAYFER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAIL MCGRATH | |
AP03 | SECRETARY APPOINTED ANGELI GAYFER | |
AR01 | 09/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM JOHANNES MURRAY / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS MITCHELL / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HOBLEY / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART MACKENZIE / 06/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY THOMAS | |
AP01 | DIRECTOR APPOINTED DAVID JOHN FLECTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MULQUEEN | |
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 | |
288a | DIRECTOR APPOINTED BRENDAN GERARD MULQUEEN | |
288a | DIRECTOR APPOINTED ANDREW STEWART MACKENZIE | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WILLEM JOHANNES MURRAY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOBLEY / 14/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GRANT | |
288a | SECRETARY APPOINTED GAIL MCGRATH | |
288b | APPOINTMENT TERMINATED SECRETARY INES WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR INES WATSON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BHP BILLITON GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |