Active
Company Information for BHP BILLITON FINANCE B.V.
165 NARITAWEG, 1043 BW, AMSTERDAM,
|
Company Registration Number
FC029970
Other company type
Active |
Company Name | |
---|---|
BHP BILLITON FINANCE B.V. | |
Legal Registered Office | |
165 NARITAWEG 1043 BW AMSTERDAM | |
Company Number | FC029970 | |
---|---|---|
Company ID Number | FC029970 | |
Date formed | 2010-12-15 | |
Country | NETHERLANDS | |
Origin Country | NETHERLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 18:50:20 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BHP BILLITON FINANCE PLC | NOVA SOUTH, 160 VICTORIA STREET LONDON SW1E 5LB | Active | Company formed on the 2008-08-28 | |
BHP BILLITON FINANCE (USA) LIMITED | Melbourne VIC 3000 | Active | Company formed on the 1992-09-25 | |
BHP BILLITON FINANCE LIMITED | Melbourne VIC 3000 | Active | Company formed on the 1975-08-29 |
Officer | Role | Date Appointed |
---|---|---|
CITCO MANAGEMENT (UK) LIMITED |
||
IAN DUNCAN CHISHOLM |
||
STEWART FORSTER COX |
||
VANDITA PANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONELLO PERSICO |
Director | ||
NIGEL CHADWICK |
Director | ||
CHARLOTTE ELIZABETH GILLAN |
Director | ||
ANDREW PETER STORY |
Company Secretary | ||
ALISON KATHLEEN BELOT |
Director | ||
WILLIEM JOHANNES MURRAY |
Director | ||
MICHAEL JOHN ROWE |
Director | ||
HENDRIK JAN BOGERS |
Director | ||
DAVID JOHN FLETCHER |
Director | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
GAIL MCGRATH |
Company Secretary | ||
FERNANDO FLEURY SALEK |
Director | ||
JOHANNA CATHARINA KUIPERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRONOX FINANCE PLC | Company Secretary | 2017-11-14 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-02 | CURRENT | 2017-06-13 | Active | |
WRITER INFORMATION UK PRIVATE LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-02 | Active | |
TRONOX UK LIMITED | Company Secretary | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
NOBLE BRIT ONE LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2016-07-29 | Active | |
CAPRI BRIT ONE LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2016-07-29 | Active | |
CELGENE RECEPTOS LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2014-01-10 | Active | |
EQT SERVICES (GENERAL PARTNER) LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2012-02-06 | Active | |
EQT SERVICES (GENERAL PARTNER II) LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
SUMA SAAS HOLDINGS LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
EQT SERVICES (UK) LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2012-02-06 | Active | |
CELFOCUS LTD | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
KROLL INTERNATIONAL (UK) LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
BHP BILLITON (UK) DDS LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
AMERICAN APPRAISAL (UK) LIMITED | Company Secretary | 2015-11-11 | CURRENT | 1981-03-10 | Liquidation | |
EVOTE UK LIMITED | Company Secretary | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
BILLITON INVESTMENT 8 B.V. | Company Secretary | 2015-06-09 | CURRENT | 2015-05-20 | Active | |
BILLITON INVESTMENT 3 B.V. | Company Secretary | 2015-06-09 | CURRENT | 2015-05-20 | Active | |
BILLITON SURINAME HOLDINGS B.V. | Company Secretary | 2015-06-09 | CURRENT | 2015-05-20 | Active | |
DUFF & PHELPS RISK SERVICES LIMITED | Company Secretary | 2015-05-25 | CURRENT | 2009-09-23 | Liquidation | |
TRUEFORM TRADING LIMITED | Company Secretary | 2015-05-25 | CURRENT | 2005-02-21 | Liquidation | |
EDINBURGH PARK HOTEL LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2010-06-16 | Active | |
CITCO CUSTODY (UK) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2015-01-14 | Active | |
BHP BILLITON MARKETING UK LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2013-03-01 | Active | |
BHP MINERALS EUROPE LIMITED | Company Secretary | 2015-03-03 | CURRENT | 1974-06-14 | Active | |
BHP BILLITON INTERNATIONAL SERVICES LIMITED | Company Secretary | 2015-02-03 | CURRENT | 1996-06-14 | Active | |
BHP BILLITON SUSTAINABLE COMMUNITIES | Company Secretary | 2015-02-03 | CURRENT | 2009-05-28 | Active | |
SOUTH32 SA INVESTMENTS LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2002-02-13 | Active | |
BHP BILLITON (UK) LIMITED | Company Secretary | 2015-02-03 | CURRENT | 1994-02-14 | Active | |
BHP BILLITON FINANCE PLC | Company Secretary | 2015-02-03 | CURRENT | 2008-08-28 | Active | |
BHP BILLITON HOLDINGS LIMITED | Company Secretary | 2015-02-03 | CURRENT | 1997-01-06 | Active | |
NEXEO PLASTICS UK LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2011-01-17 | Active | |
QUEENSGATE (GP) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2005-07-08 | Dissolved 2016-03-15 | |
CTF DEVELOPMENT INTERNATIONAL LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
FOLIO TECHNOLOGIES LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
GATEFOLD HAYES GP LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
MGS TREASURY LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2014-03-04 | Active | |
AIRLABS LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
BOX.COM (UK) LTD | Company Secretary | 2014-03-21 | CURRENT | 2012-06-08 | Active | |
BOX INTL TECHNOLOGY LTD | Company Secretary | 2014-03-21 | CURRENT | 2013-05-16 | Active | |
BOX INTL HOLDINGS LTD | Company Secretary | 2014-03-21 | CURRENT | 2013-05-16 | Active | |
SYNEOS HEALTH COMMERCIAL EUROPE LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
TSYS INTERNATIONAL MANAGEMENT LIMITED | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
WHEELSTAR FINANCE LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-29 | Liquidation | |
KROLL ADVISORY LTD. | Company Secretary | 2013-11-28 | CURRENT | 2005-09-20 | Active | |
KROLL SECURITIES LTD. | Company Secretary | 2013-11-28 | CURRENT | 2006-12-14 | Active | |
BASELL UK HOLDINGS LIMITED | Company Secretary | 2013-11-13 | CURRENT | 1995-05-05 | Active | |
BASELL POLYOLEFINS UK LIMITED | Company Secretary | 2013-11-13 | CURRENT | 1993-04-21 | Active | |
BASELL UK LTD | Company Secretary | 2013-11-13 | CURRENT | 1998-01-28 | Active - Proposal to Strike off | |
FRIESLANDCAMPINA UK LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2003-03-03 | Active | |
GREENSPRUCE GP LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
SMARTMATIC ELECTIONS UK LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
TRINITY WPC (MANCHESTER) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 1997-02-04 | Active | |
TRINITY WPC (UK) LIMITED | Company Secretary | 2013-09-06 | CURRENT | 2013-08-23 | Active | |
ALLNEX HOLDING UK LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2012-12-19 | Active | |
ALLNEX UK LIMITED | Company Secretary | 2013-07-23 | CURRENT | 1982-05-25 | Active - Proposal to Strike off | |
PROPAY GLOBAL, LTD | Company Secretary | 2013-03-01 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
RAMCORE OPERATIONS LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2005-01-24 | Active | |
RAMCORE HOTELS LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2006-11-06 | Active | |
RAMCORE OPERATIONS (TWO) LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2006-08-09 | Active | |
RAMCORE HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
TRONOX SANDS INVESTMENT FUNDING LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
TRONOX UK FINANCE LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
MAXLINEAR (UNITED KINGDOM) LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2006-06-06 | Active | |
PORT OF ANTWERP INTERNATIONAL UK LIMITED | Company Secretary | 2012-05-21 | CURRENT | 2012-05-21 | Liquidation | |
CITCO (UK) LIMITED | Company Secretary | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
BUMPER 5 (UK) FINANCE HOLDINGS LIMITED | Company Secretary | 2011-11-17 | CURRENT | 2011-08-26 | Dissolved 2016-10-05 | |
BUMPER 5 (UK) FINANCE PLC | Company Secretary | 2011-11-17 | CURRENT | 2011-09-20 | Dissolved 2016-10-05 | |
TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2006-03-31 | Active | |
TSYS CARD TECH LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2006-06-12 | Active | |
TSYS MANAGED SERVICES EMEA LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2006-09-26 | Active | |
CITCO REIF SERVICES UK LIMITED | Company Secretary | 2011-08-11 | CURRENT | 1998-04-23 | Active | |
NOKIA TECHNOLOGIES (UK) LIMITED | Company Secretary | 2011-04-12 | CURRENT | 1992-09-15 | Liquidation | |
SYMBIAN SOFTWARE LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2001-03-29 | Liquidation | |
SYMBIAN LIMITED | Company Secretary | 2011-04-12 | CURRENT | 1984-03-02 | Liquidation | |
CELGENE LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2005-06-02 | Active | |
CELGENE EUROPE LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2002-02-13 | Active | |
CELGENE UK DISTRIBUTION LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2005-05-06 | Active | |
SMARTMATIC UK LIMITED | Company Secretary | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
JARDINE (1999) LIMITED | Company Secretary | 2009-10-30 | CURRENT | 1999-09-21 | Dissolved 2017-11-07 | |
EAGLE CROYDON CENTRE A HOLDING LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2007-12-03 | Dissolved 2016-09-23 | |
EAGLE CROYDON CENTRE A LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2005-03-11 | Dissolved 2016-09-23 | |
EAGLE CROYDON CENTRE W HOLDING LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2007-12-03 | Dissolved 2016-09-23 | |
EAGLE CROYDON CENTRE W LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2005-03-11 | Dissolved 2016-09-23 | |
EAGLE WANDLE HOLDING LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2007-12-03 | Dissolved 2016-10-05 | |
EAGLE WANDLE LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2005-03-11 | Dissolved 2016-09-23 | |
BUMPER 3 FINANCE HOLDINGS LIMITED | Company Secretary | 2008-10-02 | CURRENT | 2008-10-02 | Liquidation | |
BUMPER 3 FINANCE PLC | Company Secretary | 2008-10-02 | CURRENT | 2008-10-02 | Liquidation | |
LOMAR HOLDING U.K. LTD | Company Secretary | 2007-04-25 | CURRENT | 2006-07-26 | Dissolved 2016-12-27 | |
LOMAR HOTEL COMPANY LTD | Company Secretary | 2007-04-25 | CURRENT | 1989-07-04 | Active | |
CERSANIT UK LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Active - Proposal to Strike off | |
EMECO (UK) LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2005-01-07 | Active | |
HPI UK HOLDING LTD. | Company Secretary | 2006-10-01 | CURRENT | 2005-10-20 | Active | |
SCHWEPPES INTERNATIONAL LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1923-08-17 | Active | |
CLARENDON BEVERAGES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1917-12-07 | Liquidation | |
CITCO FINANCIAL PRODUCTS (LONDON) LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
ROCKHARD INVESTMENTS LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2003-02-04 | Liquidation | |
ENTERGY EUROPE OPERATIONS LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1998-08-05 | Dissolved 2017-08-23 | |
VINEBRIDGE LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2000-08-01 | Dissolved 2015-10-27 | |
MARLE NOMINEES LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
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 | |
ACT (ADMINISTRATION) LIMITED | Director | 2017-05-01 | CURRENT | 1983-04-11 | Active | |
BHP BILLITON FINANCE PLC | Director | 2016-12-31 | CURRENT | 2008-08-28 | Active | |
BHP BILLITON (UK) DDS LIMITED | Director | 2016-12-31 | CURRENT | 2015-11-20 | Active | |
BHP BILLITON INTERNATIONAL SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 1996-06-14 | Active | |
BHP BILLITON (UK) LIMITED | Director | 2016-07-29 | CURRENT | 1994-02-14 | Active | |
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 GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1997-01-06 | 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 GROUP LIMITED | Director | 2016-09-08 | CURRENT | 1997-01-06 | 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 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
Foreign entity. Overseas branch change of company details. Ic Change 13/01/11 | ||
Foreign entity. Overseas branch change of company details. Change in Gov Law 13/01/2011 Netherlands | ||
Foreign entity. Overseas branch change of company details. Change in Accounts Details N/A | ||
Overseas company appointment. Ms Sarah Margaret Costello on 2021-11-23 | ||
Overseas company. Termination of director. Deirdre Williams on 2021-10-04 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
OSCH07 | TRANSACTION OSCH07- BR014964 PERSON AUTHORISED TO REPRESENT PARTIC 02/05/2017 VANDITA PANT -- ADDRESS: NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB | |
OSCH07 | TRANSACTION OSCH07- BR014964 PERSON AUTHORISED TO REPRESENT PARTIC 02/05/2017 IAN DUNCAN CHISHOLM -- ADDRESS: NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB | |
OSCH07 | TRANSACTION OSCH07- BR014964 PERSON AUTHORISED TO REPRESENT PARTIC 02/05/2017 STEWART FORSTER COX -- ADDRESS: NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART FORSTER COX / 02/05/2017 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDITA PANT / 02/05/2017 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR IAN DUNCAN CHISHOLM / 02/05/2017 | |
OSCH01 | BR014964 ADDRESS CHANGE 02/05/17 NEATHOUSE PLACE LONDON, SW1V 1LH | |
OSAP05 | TRANSACTION OSAP05- BR014964 PERSON AUTHORISED TO REPRESENT APPOINTED 16/12/2016 IAN DUNCAN CHISHOLM -- ADDRESS: NEATHOUSE PLACE, LONDON, SW1V 1LH, UK | |
OSAP05 | TRANSACTION OSAP05- BR014964 PERSON AUTHORISED TO REPRESENT APPOINTED 08/02/2016 VANDITA PANT -- ADDRESS: NEATHOUSE PLACE, LONDON, SW1V 1LH, UK | |
OSTM03 | TRANSACTION OSTM03- BR014964 PERSON AUTHORISED TO ACCEPT TERMINATED 31/12/2016 ANTONELLO PERSICO | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONELLO PERSICO | |
OSAP01 | DIRECTOR APPOINTED DIRECTOR IAN DUNCAN CHISHOLM | |
OSAP05 | TRANSACTION OSAP05- BR014964 PERSON AUTHORISED TO REPRESENT APPOINTED 16/12/2016 STEWART FORSTER COX -- ADDRESS: NEATHOUSE PLACE, LONDON, SW1V 1LH, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED MRS VANDITA PANT | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHADWICK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN | |
OSTM03 | TRANSACTION OSTM03- BR014964 PERSON AUTHORISED TO ACCEPT TERMINATED 09/02/2015 ANDREW PETER STORY | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STORY | |
OSAP04 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BELOT | |
OSTM03 | TRANSACTION OSTM03- BR014964 PERSON AUTHORISED TO REPRESENT TERMINATED 01/12/2014 ALISON KATHLEEN BELOT | |
OSAP01 | DIRECTOR APPOINTED STEWART FORSTER COX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
OSAP05 | TRANSACTION OSAP05- BR014964 PERSON AUTHORISED TO REPRESENT APPOINTED 27/10/2014 ANTONELLO PERSICO -- ADDRESS: NEATHOUSE PLACE, LONDON, SW1V 1LH | |
OSTM03 | TRANSACTION OSTM03- BR014964 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2013 WILLEM JOHANNES MURRAY | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER STORY / 16/12/2013 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTONELLO PERISICO / 16/12/2013 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHARLOTTE ELIZABETH GILLAN / 16/12/2013 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALISON KATHLEEN BELOT / 16/12/2013 | |
OSCH01 | BR014964 ADDRESS CHANGE 16/12/13 NEATHOUSE PLACE, LONDON, SW1V 1BH, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
OSAP01 | DIRECTOR APPOINTED ALISON KATHLEEN BELOT | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHADWICK / 22/07/2013 | |
OSAP01 | DIRECTOR APPOINTED NIGEL CHADWICK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIEM MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOGERS | |
OSAP01 | DIRECTOR APPOINTED CHARLOTTE ELIZABETH GILLAN | |
OSAP01 | DIRECTOR APPOINTED HENDRIK JAN BOGERS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | |
OSTM03 | TRANSACTION OSTM03- BR014964 PERSON AUTHORISED TO ACCEPT TERMINATED 06/06/2012 FRANCES JULIE NIVEN | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES NIVEN | |
OSAP07 | TRANSACTION OSAP07- BR014964 PERSON AUTHORISED TO ACCEPT APPOINTED 06/06/2012 ANDREW PETER STORY -- ADDRESS: NEATHOUSE PLACE, LONDON, SW1V 1BH | |
OSAP03 | SECRETARY APPOINTED ANDREW PETER STORY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
OSAP03 | SECRETARY APPOINTED FRANCES JULIE NIVEN | |
OSAP07 | TRANSACTION OSAP07- BR014964 PERSON AUTHORISED TO ACCEPT APPOINTED 22/02/2012 FRANCES JULIE NIVEN -- ADDRESS: NEATHOUSE PLACE, LONDON, SV1V 1BH, UNITED KINGDOM | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY GAIL MCGRATH | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROWE / 24/10/2011 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO SALEK | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY JOHANNA KUIPERS | |
OSAP03 | SECRETARY APPOINTED GAIL MCGRATH | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR014964 PA APPOINTED MURRAY WILLEM JOHANNES NEATHOUSE PLACE LONDON UNITED KINGDOMSW1V 1BH | |
OS-PAR | BR014964 PR APPOINTED MURRAY WILLEM JOHANNES NEATHOUSE PLACE LONDON UNITED KINGDOMSW1V 1BH |
|
|
|
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 FINANCE B.V.
The top companies supplying to UK government with the same SIC code (None Supplied) as BHP BILLITON FINANCE B.V. 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. |