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BHP BILLITON GROUP LIMITED - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Company Information
- Company registration number
- 03298904
- 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
- COX, Stewart Forster
- STANLEY, Tristan Marc
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-06
- Age Of Company 1997-01-06 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bhp Group (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BILLITON GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2024-02-12
- Last Date: 2023-01-29
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BHP BILLITON GROUP LIMITED Company Description
- BHP BILLITON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03298904. Its current trading status is "live". It was registered 1997-01-06. It was previously called BILLITON GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors 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 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bhp Billiton Group Limited - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
- 1997-01-06
- 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 2023
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confirmation-statement-with-updates (2023-01-30) - CS01
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accounts-with-accounts-type-full (2023-04-04) - AA
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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capital-allotment-shares (2023-10-06) - SH01
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appoint-person-director-company-with-name-date (2023-11-24) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-13) - AA
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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change-to-a-person-with-significant-control (2022-05-25) - PSC05
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-19) - TM02
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accounts-with-accounts-type-full (2021-07-11) - AA
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-15) - CS01
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accounts-with-accounts-type-full (2020-03-31) - AA
keyboard_arrow_right 2019
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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 (2019-07-25) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-full (2019-03-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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change-to-a-person-with-significant-control (2018-11-27) - PSC05
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accounts-with-accounts-type-full (2018-04-27) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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change-person-director-company-with-change-date (2017-05-02) - CH01
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accounts-with-accounts-type-full (2017-07-12) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
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appoint-person-secretary-company-with-name-date (2017-12-18) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-18) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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accounts-with-accounts-type-full (2016-03-11) - AA
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-21) - CH01
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-05) - TM02
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accounts-with-accounts-type-full (2015-02-18) - AA
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change-person-director-company-with-change-date (2015-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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change-person-director-company-with-change-date (2015-05-22) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-14) - AA
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appoint-person-director-company-with-name (2014-03-13) - AP01
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resolution (2014-03-13) - RESOLUTIONS
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legacy (2014-03-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-03-13) - SH19
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legacy (2014-03-13) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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miscellaneous (2014-08-14) - MISC
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miscellaneous (2014-08-29) - MISC
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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termination-secretary-company-with-name-termination-date (2014-07-17) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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appoint-person-director-company-with-name (2013-05-08) - 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 (2013-07-01) - TM01
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termination-director-company-with-name (2013-04-17) - TM01
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appoint-person-director-company-with-name (2013-08-23) - AP01
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resolution (2013-12-17) - RESOLUTIONS
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termination-director-company-with-name (2013-11-29) - TM01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-person-secretary-company-with-change-date (2013-12-16) - CH03
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statement-of-companys-objects (2013-12-17) - CC04
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-09) - TM02
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
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accounts-with-accounts-type-full (2012-02-23) - AA
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appoint-person-secretary-company-with-name (2012-05-14) - AP03
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appoint-person-secretary-company-with-name (2012-05-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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termination-director-company-with-name (2012-08-09) - TM01
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change-person-director-company-with-change-date (2012-08-09) - CH01
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accounts-with-accounts-type-full (2012-12-28) - AA
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termination-secretary-company-with-name (2012-05-08) - TM02
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-09) - TM02
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appoint-person-secretary-company-with-name (2011-11-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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termination-director-company-with-name (2010-04-01) - TM01
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termination-director-company-with-name (2010-01-30) - TM01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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termination-director-company-with-name (2010-09-21) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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accounts-with-accounts-type-full (2009-12-02) - AA
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-09-14) - 288a
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legacy (2009-06-16) - 288a
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legacy (2009-06-08) - 363a
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legacy (2009-05-28) - 288a
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legacy (2009-05-28) - 288c
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accounts-with-accounts-type-full (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288b
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resolution (2008-05-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-07-11) - 88(2)
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legacy (2008-05-09) - 363a
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legacy (2008-09-08) - 288b
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legacy (2008-09-08) - 288a
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miscellaneous (2008-05-22) - MISC
keyboard_arrow_right 2007
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certificate-capital-reduction-share-premium (2007-06-07) - CERT19
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legacy (2007-11-20) - 288a
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legacy (2007-01-04) - 288a
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legacy (2007-02-13) - 288b
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accounts-with-accounts-type-full (2007-04-23) - AA
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resolution (2007-05-21) - RESOLUTIONS
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legacy (2007-02-21) - 288b
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legacy (2007-05-21) - 88(2)R
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court-order (2007-06-07) - OC
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legacy (2007-06-08) - 363a
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legacy (2007-08-21) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-10) - 288a
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legacy (2006-06-07) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-02-16) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-25) - 288c
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legacy (2005-05-27) - 288a
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legacy (2005-10-18) - 288b
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legacy (2005-10-18) - 288a
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legacy (2005-12-07) - 288a
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legacy (2005-07-04) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-23) - AA
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accounts-with-accounts-type-full (2004-12-14) - AA
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legacy (2004-09-07) - 288c
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legacy (2004-07-19) - 88(2)R
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legacy (2004-06-28) - 363a
keyboard_arrow_right 2003
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legacy (2003-02-20) - 287
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legacy (2003-04-30) - 244
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resolution (2003-05-31) - RESOLUTIONS
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legacy (2003-06-11) - 363a
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auditors-resignation-company (2003-07-21) - AUD
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accounts-with-accounts-type-full (2003-07-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-20) - 288a
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legacy (2002-06-10) - 363a
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legacy (2002-05-20) - 288b
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legacy (2002-06-20) - 288a
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accounts-with-accounts-type-full (2002-05-05) - AA
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certificate-change-of-name-company (2002-01-18) - CERTNM
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legacy (2002-06-20) - 288b
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resolution (2002-10-10) - RESOLUTIONS
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legacy (2002-10-10) - 88(2)R
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legacy (2002-12-12) - 288b
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legacy (2002-12-12) - 288a
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legacy (2002-07-11) - 288c
keyboard_arrow_right 2001
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legacy (2001-06-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-07) - 363s
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legacy (2000-06-14) - 288c
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accounts-with-accounts-type-full (2000-10-10) - AA
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statement-of-affairs (2000-11-15) - SA
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legacy (2000-11-15) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-17) - AA
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legacy (1999-06-07) - 363a
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accounts-with-accounts-type-full (1999-04-29) - AA
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legacy (1999-03-09) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-23) - 88(2)P
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statement-of-affairs (1998-01-23) - SA
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legacy (1998-02-02) - 363a
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legacy (1998-06-09) - 363a
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resolution (1998-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-06-12) - AA
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auditors-resignation-company (1998-08-11) - AUD
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-05-30) - CERTNM
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resolution (1997-06-10) - RESOLUTIONS
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memorandum-articles (1997-06-10) - MEM/ARTS
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legacy (1997-06-10) - 123
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legacy (1997-06-10) - 287
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legacy (1997-06-10) - 225
-
legacy (1997-06-10) - 288a
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legacy (1997-06-10) - 288b
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legacy (1997-07-22) - 123
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legacy (1997-07-22) - 88(2)R
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resolution (1997-07-22) - RESOLUTIONS
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legacy (1997-11-27) - 88(2)R
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incorporation-company (1997-01-06) - NEWINC
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certificate-change-of-name-company (1997-03-04) - CERTNM