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BHP BILLITON (UK) LIMITED - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Company Information
- Company registration number
- 02897874
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nova South, 160 Victoria Street
- London
- SW1E 5LB
- United Kingdom Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom UK
Management
- Managing Directors
- BELL, James Andrew Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-14
- Age Of Company 1994-02-14 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bhp Billiton Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BILLITON (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
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BHP BILLITON (UK) LIMITED Company Description
- BHP BILLITON (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02897874. Its current trading status is "live". It was registered 1994-02-14. It was previously called BILLITON (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-09.It can be contacted at Nova South, 160 Victoria Street .
Get BHP BILLITON (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bhp Billiton (Uk) Limited - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
- 1994-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-full (2021-07-10) - AA
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-full (2020-03-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-29) - AA
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-19) - TM02
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move-registers-to-registered-office-company-with-new-address (2019-05-19) - AD04
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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accounts-with-accounts-type-full (2018-04-09) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-20) - CH01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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accounts-with-accounts-type-full (2017-04-10) - AA
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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change-person-director-company-with-change-date (2017-05-02) - CH01
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change-person-director-company-with-change-date (2017-05-04) - CH01
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confirmation-statement-with-updates (2017-05-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-27) - AD03
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accounts-with-accounts-type-full (2016-03-11) - AA
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-02-04) - AP04
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termination-secretary-company-with-name-termination-date (2015-02-04) - TM02
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accounts-with-accounts-type-full (2015-02-18) - AA
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move-registers-to-sail-company-with-new-address (2015-02-26) - AD03
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change-sail-address-company-with-new-address (2015-02-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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change-person-director-company-with-change-date (2015-06-12) - CH01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-18) - TM01
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accounts-with-accounts-type-full (2014-01-03) - AA
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appoint-person-director-company-with-name (2014-02-07) - AP01
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change-person-director-company-with-change-date (2014-04-29) - CH01
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termination-director-company-with-name (2014-02-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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miscellaneous (2014-08-14) - MISC
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appoint-person-director-company-with-name (2014-05-08) - AP01
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miscellaneous (2014-08-29) - MISC
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-16) - CH01
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statement-of-companys-objects (2013-05-16) - CC04
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resolution (2013-05-16) - RESOLUTIONS
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legacy (2013-05-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-05-16) - SH19
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legacy (2013-05-16) - SH20
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miscellaneous (2013-04-18) - MISC
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memorandum-articles (2013-05-16) - MEM/ARTS
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change-person-secretary-company-with-change-date (2013-12-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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appoint-person-director-company-with-name (2012-11-09) - AP01
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termination-director-company-with-name (2012-08-16) - TM01
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termination-director-company-with-name (2012-08-09) - TM01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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appoint-person-secretary-company-with-name (2012-05-18) - AP03
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termination-secretary-company-with-name (2012-05-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-full (2012-02-23) - AA
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
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change-person-director-company-with-change-date (2012-08-09) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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termination-secretary-company-with-name (2011-11-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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termination-director-company-with-name (2010-02-02) - TM01
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appoint-person-director-company-with-name (2010-02-01) - AP01
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termination-director-company-with-name (2010-01-29) - TM01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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termination-director-company-with-name (2010-01-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 363a
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legacy (2009-04-06) - 288b
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legacy (2009-04-14) - 288a
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legacy (2009-04-16) - 288a
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legacy (2009-06-08) - 288c
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legacy (2009-09-15) - 288b
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-full (2009-12-02) - AA
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accounts-with-accounts-type-full (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-09-08) - 288b
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legacy (2008-09-08) - 288a
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accounts-with-accounts-type-full (2008-04-24) - AA
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legacy (2008-04-07) - 288b
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legacy (2008-04-16) - 363a
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legacy (2008-07-17) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-01) - AA
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legacy (2007-03-14) - 363a
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legacy (2007-02-23) - 288b
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legacy (2007-01-11) - 288a
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legacy (2007-08-21) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-30) - 288a
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-03-03) - 363a
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legacy (2006-02-16) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-24) - 288c
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legacy (2005-01-25) - 288c
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legacy (2005-10-18) - 288b
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legacy (2005-10-18) - 288a
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legacy (2005-03-17) - 363a
keyboard_arrow_right 2004
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resolution (2004-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-02-23) - AA
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legacy (2004-03-29) - 363a
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legacy (2004-05-05) - 287
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accounts-with-accounts-type-full (2004-12-14) - AA
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legacy (2004-07-16) - 88(2)R
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legacy (2004-07-16) - 123
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legacy (2004-10-11) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-20) - 287
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legacy (2003-02-12) - 288c
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legacy (2003-03-21) - 363s
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legacy (2003-07-14) - 288a
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legacy (2003-07-10) - 288b
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accounts-with-accounts-type-full (2003-05-03) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-18) - CERTNM
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-05-24) - 288b
-
legacy (2002-05-24) - 288a
-
legacy (2002-03-14) - 363s
-
legacy (2002-06-20) - 288a
-
legacy (2002-07-11) - 288c
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legacy (2002-12-12) - 288a
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legacy (2002-06-20) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-04-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-14) - 288c
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legacy (2000-03-10) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-16) - 363a
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legacy (1999-03-23) - 288a
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legacy (1999-03-23) - 288b
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accounts-with-accounts-type-full (1999-05-05) - AA
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accounts-with-accounts-type-full (1999-12-17) - AA
keyboard_arrow_right 1998
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legacy (1998-02-25) - 288a
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legacy (1998-03-05) - 353
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legacy (1998-03-05) - 363a
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accounts-with-accounts-type-full (1998-05-06) - AA
-
legacy (1998-06-19) - 288a
-
legacy (1998-05-26) - 288c
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resolution (1998-06-19) - RESOLUTIONS
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auditors-resignation-company (1998-08-11) - AUD
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legacy (1998-10-30) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-27) - AA
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legacy (1997-04-16) - 363s
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legacy (1997-02-14) - 288b
-
legacy (1997-02-06) - 288a
-
legacy (1997-02-06) - 287
keyboard_arrow_right 1996
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legacy (1996-02-28) - 363s
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legacy (1996-04-02) - 288
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accounts-with-accounts-type-full (1996-02-28) - AA
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legacy (1996-11-05) - 403a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-23) - 288
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legacy (1995-03-30) - 363(353)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-25) - 288
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legacy (1995-04-25) - 287
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certificate-change-of-name-company (1995-05-05) - CERTNM
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legacy (1995-06-07) - 225(2)
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legacy (1995-03-30) - 363a
keyboard_arrow_right 1994
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incorporation-company (1994-02-14) - NEWINC
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certificate-change-of-name-company (1994-06-21) - CERTNM
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legacy (1994-07-05) - 288
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legacy (1994-10-26) - 288
-
legacy (1994-12-02) - 288
-
legacy (1994-12-08) - 88(2)R
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resolution (1994-12-08) - RESOLUTIONS
-
legacy (1994-12-16) - 395
-
legacy (1994-11-29) - 287