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BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Company Information
- Company registration number
- 00810819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nova South
- 160 Victoria Street
- London
- SW1E 5LB Nova South, 160 Victoria Street, London, SW1E 5LB UK
Management
- Managing Directors
- SINGH, Marlon Ramotar
- SOMMERVILLE, Kate Luise
- Company secretaries
- MORGAN, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-06-30
- Age Of Company 1964-06-30 59 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Bhp Billiton (Uk) Dds Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BHP PETROLEUM GREAT BRITAIN LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2013-03-20
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
✓
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BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED Company Description
- BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 00810819. Its current trading status is "live". It was registered 1964-06-30. It was previously called BHP PETROLEUM GREAT BRITAIN LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-20.It can be contacted at Nova South .
Get BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bhp Billiton Petroleum Great Britain Limited - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
- 1964-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00810819#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00810819#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00810819#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-03) - CS01
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accounts-with-accounts-type-full (2023-04-08) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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accounts-with-accounts-type-full (2022-04-05) - AA
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-11-11) - PSC09
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notification-of-a-person-with-significant-control (2021-11-11) - PSC02
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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accounts-with-accounts-type-full (2021-07-11) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-09) - AA
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confirmation-statement-with-updates (2020-03-02) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-17) - AA
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-09) - AP01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-09) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-09) - AP03
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accounts-with-accounts-type-full (2017-04-07) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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change-person-director-company-with-change-date (2017-05-08) - CH01
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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accounts-with-accounts-type-full (2016-03-15) - AA
-
termination-director-company-with-name-termination-date (2016-03-30) - TM01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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accounts-with-accounts-type-full (2015-05-15) - AA
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resolution (2015-08-20) - RESOLUTIONS
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statement-of-companys-objects (2015-08-20) - CC04
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-12) - AA
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change-person-director-company-with-change-date (2014-03-12) - CH01
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change-person-director-company-with-change-date (2014-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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miscellaneous (2014-08-14) - MISC
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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auditors-resignation-company (2014-08-29) - AUD
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-09) - TM01
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termination-director-company-with-name (2013-01-08) - TM01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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termination-director-company-with-name (2013-02-06) - TM01
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appoint-person-director-company-with-name (2013-02-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
termination-director-company-with-name (2013-09-09) - TM01
-
appoint-person-director-company-with-name (2013-02-06) - AP01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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termination-director-company-with-name (2013-09-23) - TM01
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appoint-person-director-company-with-name (2013-09-24) - AP01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-20) - TM01
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accounts-with-accounts-type-full (2012-04-12) - AA
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change-person-director-company-with-change-date (2012-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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termination-director-company-with-name (2012-07-03) - TM01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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termination-director-company-with-name (2012-08-14) - TM01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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appoint-person-director-company-with-name (2012-07-17) - AP01
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appoint-person-director-company-with-name (2012-09-25) - AP01
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keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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termination-director-company-with-name (2011-07-20) - TM01
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appoint-person-director-company-with-name (2011-07-06) - AP01
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termination-director-company-with-name (2011-07-05) - TM01
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appoint-person-director-company-with-name (2011-02-21) - AP01
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accounts-with-accounts-type-full (2011-01-04) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-26) - TM01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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appoint-person-director-company-with-name (2010-02-08) - AP01
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accounts-with-accounts-type-full (2010-02-11) - AA
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appoint-person-director-company-with-name (2010-01-28) - AP01
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change-person-secretary-company-with-change-date (2010-06-01) - CH03
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change-person-director-company-with-change-date (2010-06-01) - CH01
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annual-return-company-with-made-up-date (2010-04-26) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-05-28) - 288c
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-full (2009-06-19) - AA
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legacy (2009-06-24) - 288b
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legacy (2009-06-24) - 288a
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appoint-person-secretary-company-with-name (2009-12-07) - AP03
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appoint-person-director-company-with-name (2009-12-13) - AP01
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termination-director-company-with-name (2009-12-15) - TM01
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termination-secretary-company-with-name (2009-12-15) - TM02
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keyboard_arrow_right 2008
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legacy (2008-05-08) - 363a
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legacy (2008-05-08) - 288c
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accounts-with-accounts-type-full (2008-05-21) - AA
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legacy (2008-05-07) - 288c
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legacy (2008-11-21) - 288b
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legacy (2008-12-16) - 288b
-
legacy (2008-09-18) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-02) - 363a
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accounts-with-accounts-type-full (2007-05-23) - AA
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legacy (2007-05-29) - 288b
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legacy (2007-10-02) - 288b
-
legacy (2007-10-18) - 288b
-
legacy (2007-05-02) - 288c
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legacy (2007-10-24) - 288a
-
legacy (2007-11-06) - 288a
-
legacy (2007-11-09) - 288a
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legacy (2007-11-13) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-13) - AA
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legacy (2006-02-16) - 288c
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legacy (2006-04-24) - 363a
-
legacy (2006-06-08) - 288a
-
legacy (2006-06-23) - 288a
-
legacy (2006-07-19) - 288a
-
legacy (2006-07-19) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-05-19) - 363s
-
legacy (2005-08-23) - 288b
-
legacy (2005-07-20) - 288c
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accounts-with-accounts-type-group (2005-05-05) - AA
-
legacy (2005-01-25) - 288c
-
legacy (2005-04-22) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-02-05) - 288b
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legacy (2004-03-01) - 288a
-
legacy (2004-04-01) - 244
-
legacy (2004-05-05) - 287
-
legacy (2004-05-24) - 288c
-
legacy (2004-02-05) - 288a
-
legacy (2004-05-24) - 363a
-
legacy (2004-09-07) - 288c
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accounts-with-accounts-type-group (2004-09-21) - AA
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-08-31) - 363a
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legacy (2003-04-22) - 244
-
legacy (2003-03-28) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-01-03) - 288a
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accounts-with-accounts-type-full (2002-01-16) - AA
-
legacy (2002-12-10) - 288a
-
legacy (2002-07-05) - 363s
-
legacy (2002-12-10) - 288b
-
legacy (2002-12-23) - 288a
-
legacy (2002-01-30) - 287
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keyboard_arrow_right 2001
-
resolution (2001-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-01-19) - AA
-
legacy (2001-05-08) - 363s
-
legacy (2001-07-04) - 123
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memorandum-articles (2001-07-04) - MEM/ARTS
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memorandum-articles (2001-11-15) - MEM/ARTS
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legacy (2001-07-27) - 122
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certificate-change-of-name-company (2001-09-28) - CERTNM
-
legacy (2001-11-09) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-05-08) - 363s
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legacy (2000-05-12) - 225
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re-registration-memorandum-articles (2000-06-27) - MAR
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resolution (2000-07-07) - RESOLUTIONS
-
legacy (2000-07-07) - 53
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resolution (2000-08-29) - RESOLUTIONS
-
legacy (2000-10-19) - 288b
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certificate-re-registration-public-limited-company-to-private (2000-07-07) - CERT10
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keyboard_arrow_right 1999
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legacy (1999-04-09) - 363s
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legacy (1999-02-03) - 403a
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legacy (1999-04-23) - 288b
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legacy (1999-07-20) - 288a
-
legacy (1999-06-04) - 403a
-
legacy (1999-07-06) - 288a
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accounts-with-accounts-type-full (1999-08-12) - AA
-
legacy (1999-07-06) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-02-12) - 287
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legacy (1998-03-09) - 288b
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-04-15) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-11-25) - 288b
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accounts-with-accounts-type-full (1997-11-21) - AA
-
legacy (1997-07-11) - 288a
-
legacy (1997-06-02) - 288a
-
legacy (1997-05-21) - 288b
-
legacy (1997-04-18) - 363s
-
legacy (1997-03-21) - 288b
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-10) - AA
-
legacy (1996-07-07) - 288
-
legacy (1996-04-18) - 288
-
legacy (1996-04-10) - 363s
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keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-03-21) - CERTNM
-
legacy (1995-03-28) - 288
-
legacy (1995-04-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-11) - 288
-
legacy (1995-08-29) - 288
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accounts-with-accounts-type-full (1995-11-06) - AA
-
legacy (1995-04-24) - 288
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keyboard_arrow_right 1994
-
legacy (1994-11-15) - 288
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accounts-with-accounts-type-full (1994-09-16) - AA
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certificate-change-of-name-company (1994-04-14) - CERTNM
-
legacy (1994-03-25) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-21) - AA
-
legacy (1993-03-30) - 363s
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legacy (1993-03-11) - 288
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keyboard_arrow_right 1992
-
resolution (1992-03-25) - RESOLUTIONS
-
legacy (1992-05-13) - 363b
-
legacy (1992-06-01) - 288
-
legacy (1992-12-07) - 288
-
accounts-with-accounts-type-full-group (1992-10-23) - AA
-
legacy (1992-07-01) - 88(2)R
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keyboard_arrow_right 1991
-
legacy (1991-04-15) - 363a
-
legacy (1991-04-12) - 395
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accounts-with-accounts-type-full-group (1991-04-15) - AA
-
legacy (1991-08-13) - 288
-
legacy (1991-01-12) - 403a
-
legacy (1991-12-03) - 288
-
legacy (1991-08-22) - 288
-
legacy (1991-09-26) - 225(1)
-
legacy (1991-08-19) - 288
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keyboard_arrow_right 1990
-
legacy (1990-09-21) - 395
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legacy (1990-09-14) - 395
-
legacy (1990-09-13) - 288
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accounts-with-accounts-type-full-group (1990-04-30) - AA
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legacy (1990-04-30) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-06-06) - AA
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legacy (1989-05-25) - 363
-
legacy (1989-05-04) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-07) - 288
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legacy (1988-06-08) - 288
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legacy (1988-06-01) - 395
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legacy (1988-07-07) - 363
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accounts-with-accounts-type-full-group (1988-07-07) - AA
-
legacy (1988-07-06) - 395
-
legacy (1988-06-21) - 288
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keyboard_arrow_right 1987
-
legacy (1987-11-03) - 288
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accounts-with-accounts-type-group (1987-05-27) - AA
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legacy (1987-05-27) - 363
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keyboard_arrow_right 1986
-
legacy (1986-12-23) - 395
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legacy (1986-08-14) - 395
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keyboard_arrow_right 1984
-
legacy (1984-08-07) - 363
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accounts-with-made-up-date (1984-08-07) - AA
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keyboard_arrow_right 1981
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certificate-change-of-name-re-registration-private-to-public-limited-company (1981-06-30) - CERT7
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keyboard_arrow_right 1964
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miscellaneous (1964-06-30) - MISC
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incorporation-company (1964-06-30) - NEWINC
