Active
Company Information for BHP BILLITON (UK) LIMITED
NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BHP BILLITON (UK) LIMITED | |
Legal Registered Office | |
NOVA SOUTH, 160 VICTORIA STREET LONDON SW1E 5LB Other companies in SW1V | |
Company Number | 02897874 | |
---|---|---|
Company ID Number | 02897874 | |
Date formed | 1994-02-14 | |
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: | 2024-06-07 11:04:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BHP BILLITON (UK) DDS LIMITED | NOVA SOUTH, 160 VICTORIA STREET LONDON SW1E 5LB | Active | Company formed on the 2015-11-20 |
Officer | Role | Date Appointed |
---|---|---|
CITCO MANAGEMENT (UK) LIMITED |
||
IAN DUNCAN CHISHOLM |
||
VANDITA PANT |
||
TZVETA IVANOVA TCHORBADJIEVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS TIMOTHY ALLEN |
Director | ||
HIERONYMUS CORNELIS LAMBERTUS LEMMENS |
Director | ||
HENDRIK JAN BOGERS |
Director | ||
CHARLOTTE ELIZABETH GILLAN |
Director | ||
ANDREW PETER STORY |
Company Secretary | ||
PETER CLINTON BRIGHT |
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 | ||
ALISTAIR ROBERT MYTTON |
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 | ||
INES LUCIA WATSON |
Company Secretary | ||
CHRISTIAAN MICHIEL NORVAL |
Director | ||
MARY TAYLOR |
Company Secretary | ||
HEINZ FREDERIC BAUR |
Director | ||
DAVID JOHN CHARLES MUNRO |
Director | ||
JANE MARY LLOYD |
Company Secretary | ||
IVAN CHARLES GRAY |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
NORMAN COLIN OFFICER |
Director | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
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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 | |
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 FINANCE B.V. | Director | 2016-12-16 | CURRENT | 2010-12-15 | Active | |
BHP BILLITON INTERNATIONAL SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 1996-06-14 | 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 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 | |
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 HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 1997-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
05/09/23 STATEMENT OF CAPITAL GBP 173085952 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MS SARAH MARGARET COSTELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARGARET COSTELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW KEITH BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENEDICT UPTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MS SARAH MARGARET COSTELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TZVETA IVANOVA TCHORBADJIEVA | |
AP01 | DIRECTOR APPOINTED MR JAMES BENEDICT UPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANDITA PANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Nova South, 160 Victoria Street London SW1E 5LB | |
TM02 | Termination of appointment of Citco Management (Uk) Limited on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN CHISHOLM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
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 54780091 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
CH01 | Director's details changed for Director Ian Duncan Chisholm on 2017-05-02 | |
CH01 | Director's details changed for Mrs Vandita Pant on 2017-05-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM Neathouse Place London SW1V 1LH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Director Ian Duncan Chisholm on 2016-07-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENYON RAE | |
AP01 | DIRECTOR APPOINTED MRS VANDITA PANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIERONYMUS CORNELIS LAMBERTUS LEMMENS | |
AP01 | DIRECTOR APPOINTED IAN DUNCAN CHISHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMOTHY ALLEN | |
AD03 | Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 54780091 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 54780091 | |
AR01 | 08/05/16 FULL LIST | |
AR01 | 08/05/16 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 HENDRIK BOGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY ALLEN / 23/12/2014 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 54780091 | |
AR01 | 08/05/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM NEATHOUSE PLACE LONDON SW1V 1LH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STORY | |
AP04 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS SCHOLTZ | |
AP01 | DIRECTOR APPOINTED HIERONYMUS CORNELIS LAMBERTUS LEMMENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIGHT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TIMOTHY ALLEN | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 54780091 | |
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 | |
AP01 | DIRECTOR APPOINTED MR PETER CLINTON BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA WHITE | |
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 COMPANY SECRETARIAT NEATHOUSE PLACE LONDON SW1V 1BH | |
RES01 | ADOPT ARTICLES 15/05/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/05/13 STATEMENT OF CAPITAL GBP 54780091.00 | |
RES13 | SHARE PREMIUM CANCELLED 15/05/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/05/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 09/05/13 FULL LIST | |
MISC | RESOLUTION PASSED 05/03/13 PROCESSED ON THIS COMPANY IN ERROR | |
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 | |
AR01 | 14/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 14/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GWEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN JONES | |
AP01 | DIRECTOR APPOINTED DAVID JOHN FLETCHER | |
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 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR MYTTON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MULQUEEN / 05/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED BRENDAN GERALD MULQUEEN | |
288a | DIRECTOR APPOINTED HENDRE ACKERMANN | |
288a | DIRECTOR APPOINTED CATRIONA WHITE | |
288a | DIRECTOR APPOINTED GWEN JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HOBLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MITCHELL | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR INES WATSON | |
288a | SECRETARY APPOINTED GAIL MCGRATH |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | FERENS LIMITED | |
DEBENTURE | Satisfied | FERENS LIMITEDTHE "SECURITY TRUSTEE" | |
CHARGE | Satisfied | FERENS LIMITEDTHE "SECURITY TRUSTEE" |
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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 (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BHP BILLITON (UK) LIMITED are:
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