BHP ALUMINIUM LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Bhp Aluminium Ltd

BHP ALUMINIUM LIMITED was founded on 1996-05-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Bhp Aluminium Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

BHP ALUMINIUM LIMITED

Legal Registered Office

NOVA SOUTH,
160 VICTORIA STREET
LONDON
SW1E 5LB
Other companies in SW1V

Previous Names

BHP GROUP LIMITED	19/11/2018
BHP BILLITON ALUMINIUM LIMITED	19/04/2017
BILLITON ALUMINIUM LIMITED	18/01/2002

Filing Information

Company Number		03196193
Company ID Number		03196193
Date formed		1996-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts

Last Datalog update:	2020-02-04 20:52:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BHP ALUMINIUM LIMITED

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Companies with same name BHP ALUMINIUM LIMITED

The following companies were found which have the same name as BHP ALUMINIUM LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BHP ALUMINIUM AUSTRALIA PTY LTD	Brisbane QLD 4000	Active	Company formed on the 1994-02-25

Company Officers of BHP ALUMINIUM LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE ADELE HOCKING	Director	2015-08-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEFANO GIORGINI	Director	2014-05-01	2015-08-31
ANDREW PETER STORY	Company Secretary	2012-05-18	2014-09-08
DAVID KEITH RICHARDSON	Director	2012-05-31	2014-05-01
IAN ROBERT JACOBSON	Director	2009-03-24	2012-05-31
FRANCES JULIE NIVEN	Company Secretary	2012-02-10	2012-05-18
GAIL MCGRATH	Company Secretary	2008-09-01	2011-11-04
DEIRDRE THERESE DOHERTY	Director	2009-03-24	2009-05-01
PAUL ANTHONY KOPPELMAN	Director	2009-03-24	2009-05-01
ELIZABETH ANNE HOBLEY	Director	2003-06-26	2009-03-24
STEPHEN FRANCIS MITCHELL	Director	2005-10-12	2009-03-24
JEREMY STEPHEN THOMAS	Director	2005-10-12	2009-03-24
INES LUCIA WATSON	Company Secretary	2005-10-12	2008-08-29
INES LUCIA WATSON	Director	2005-10-12	2008-08-29
ROBERT NORMAN CAREW FRANKLIN	Director	2006-08-17	2008-04-04
RICHARD DEREK HARVEY	Director	2006-12-13	2006-12-29
ELIZABETH ANNE HOBLEY	Company Secretary	2002-10-31	2005-10-12
WILLIAM BROUGHTON SMITH	Director	2004-09-23	2005-10-12
PAUL MICHAEL EVERARD	Director	1996-10-10	2005-07-31
CHRISTIAAN LOURENS SMIT	Director	1996-10-10	2003-06-27
INES LUCIA WATSON	Company Secretary	2002-04-30	2002-10-31
MARY TAYLOR	Company Secretary	1996-10-10	2002-04-30
MARY TAYLOR	Director	1996-10-10	2002-04-30
HACKWOOD SECRETARIES LIMITED	Nominated Secretary	1996-05-09	1996-10-10
HACKWOOD DIRECTORS LIMITED	Nominated Director	1996-05-09	1996-10-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-07-27	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-01-15	LIQ01	Voluntary liquidation declaration of solvency
2020-01-15	600	Appointment of a voluntary liquidator
2020-01-15	LRESSP	Resolutions passed: Special resolution to wind up on 2019-12-31
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-19	RES15	CHANGE OF COMPANY NAME 25/08/20
2018-11-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-13	PSC02	Notification of Bhp Billiton (Uk) Limited as a person with significant control on 2016-04-06
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-17	RES13	Resolutions passed: Resolve to changed office address 03/05/2017
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/17 FROM Neathouse Place London SW1V 1LH
2017-04-19	RES15	CHANGE OF NAME 19/04/2017
2017-04-19	CERTNM	Company name changed bhp billiton aluminium LIMITED\certificate issued on 19/04/17
2017-04-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24	AR01	09/05/16 FULL LIST
2016-05-24	AR01	09/05/16 FULL LIST
2016-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFANO GIORGINI
2015-09-04	AP01	DIRECTOR APPOINTED JULIE ADELE HOCKING
2015-08-26	AP01	DIRECTOR APPOINTED JULIE ADELE HOCKING
2015-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03	AR01	09/05/15 ANNUAL RETURN FULL LIST
2014-09-10	TM02	Termination of appointment of Andrew Peter Story on 2014-09-08
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-05-14	AP01	DIRECTOR APPOINTED MR STEFANO GIORGINI
2014-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
2013-12-18	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	CH01	Director's details changed for Mr David Keith Richardson on 2013-12-16
2013-12-16	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW PETER STORY on 2013-12-16
2013-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2013 FROM NEATHOUSE PLACE LONDON SW1V 1BH
2013-05-10	AP03	SECRETARY APPOINTED ANDREW PETER STORY
2013-05-10	AR01	09/05/13 FULL LIST
2013-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH RICHARDSON / 15/10/2012
2012-06-01	AP01	DIRECTOR APPOINTED MR DAVID KEITH RICHARDSON
2012-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JACOBSON
2012-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY FRANCES NIVEN
2012-05-14	AR01	09/05/12 FULL LIST
2012-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-21	AP03	SECRETARY APPOINTED FRANCES JULIE NIVEN
2011-11-09	TM02	APPOINTMENT TERMINATED, SECRETARY GAIL MCGRATH
2011-05-09	AR01	09/05/11 FULL LIST
2011-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-05-14	AR01	09/05/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT JACOBSON / 07/05/2010
2010-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / GAIL MCGRATH / 01/10/2009
2009-06-08	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-15	288b	APPOINTMENT TERMINATED DIRECTOR PAUL KOPPELMAN
2009-05-14	288a	DIRECTOR APPOINTED PAUL ANTHONY KOPPELMAN
2009-05-11	288b	APPOINTMENT TERMINATED DIRECTOR DEIRDRE DOHERTY
2009-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-16	288a	DIRECTOR APPOINTED DEIRDRE THERESE DOHERTY
2009-04-09	288a	DIRECTOR APPOINTED IAN ROBERT JACOBSON
2009-04-08	288b	APPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS
2009-04-08	288b	APPOINTMENT TERMINATED DIRECTOR ELIZABETH HOBLEY
2009-04-08	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN MITCHELL
2008-09-04	288a	SECRETARY APPOINTED GAIL MCGRATH
2008-09-04	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY INES WATSON
2008-05-09	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-07	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT FRANKLIN
2008-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-08	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-20	288b	DIRECTOR RESIGNED
2007-01-04	288a	NEW DIRECTOR APPOINTED
2007-01-02	288a	NEW DIRECTOR APPOINTED
2006-06-07	363a	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-16	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-08	288a	NEW DIRECTOR APPOINTED
2005-12-08	288a	NEW DIRECTOR APPOINTED
2005-10-18	288a	NEW DIRECTOR APPOINTED
2005-10-18	288b	DIRECTOR RESIGNED
2005-10-18	288a	NEW SECRETARY APPOINTED
2005-10-18	288b	SECRETARY RESIGNED
2005-10-18	288b	DIRECTOR RESIGNED
2005-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-04	363s	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-25	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BHP ALUMINIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2020-01-15
Notices to	2020-01-14
Resolution	2020-01-14
Appointmen	2020-01-14

Fines / Sanctions

No fines or sanctions have been issued against BHP ALUMINIUM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BHP ALUMINIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors

Creditors Due After One Year	2012-07-01	£ 0
Creditors Due Within One Year	2012-07-01	£ 0
Provisions For Liabilities Charges	2012-07-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 ALUMINIUM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1
Shareholder Funds	2012-07-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BHP ALUMINIUM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BHP ALUMINIUM LIMITED

Trademarks

We have not found any records of BHP ALUMINIUM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BHP ALUMINIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BHP ALUMINIUM LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BHP ALUMINIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	BHP ALUMINIUM LIMITED	Event Date	2020-01-15

Initiating party		Event Type	Notices to
Defending party	BHP ALUMINIUM LIMITED	Event Date	2020-01-14

Initiating party		Event Type	Resolution
Defending party	BHP ALUMINIUM LIMITED	Event Date	2020-01-14

Initiating party		Event Type	Appointmen
Defending party	BHP ALUMINIUM LIMITED	Event Date	2020-01-14
Company Number: 03196193 Name of Company: BHP ALUMINIUM LIMITED Previous Name of Company: BHP Billiton Aluminium Limited Nature of Business: 74990 - Non-trading company Type of Liquidation: Members' V…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BHP ALUMINIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BHP ALUMINIUM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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