BHP BILLITON (UK) LIMITED
Status | ACTIVE |
Company No. | 02897874 |
Category | Private Limited Company |
Incorporated | 14 Feb 1994 |
Age | 30 years, 2 months, 5 days |
Jurisdiction | England Wales |
SUMMARY
BHP BILLITON (UK) LIMITED is an active private limited company with number 02897874. It was incorporated 30 years, 2 months, 5 days ago, on 14 February 1994. The company address is Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom.
Accounts
Reference Day | 30 June |
Next due date | 31 Mar 2025 |
Next made up | 30 Jun 2024 |
Last Accounts | |
Period end | 30 Jun 2023 |
Period start | 01 Jul 2022 |
Made up to | 30 Jun 2023 |
Type | Full |
Next Accounts | |
Period end | 30 Jun 2024 |
Period start | 01 Jul 2023 |
Due on | 31 Mar 2025 |
Nature of Business (SIC)
70100 | Activities of head offices |
Previous names
2002-01-18 | BHP BILLITON (UK) LIMITED |
1995-05-09 | BILLITON (UK) LIMITED |
1994-06-21 | KUDU (U.K.) LIMITED |
1994-02-14 | HACKREMCO (NO.912) LIMITED |
Confirmation Statment
Next due date | 22 May 2024 |
Next made up | 08 May 2024 |
Last made up | 08 May 2023 |
Charges
This company has charges.
See charges for BHP BILLITON (UK) LIMITED
People
Director
Vice President, Investor Relations
ACTIVEAssigned on 18 Aug 2021
Current time on role 2 years, 8 months, 1 day
Director
Accountant
ACTIVEAssigned on 26 Nov 2021
Current time on role 2 years, 4 months, 23 days
Secretary
Deputy Company Secretary Bhp B
RESIGNEDAssigned on 02 Dec 2002
Resigned on 12 Oct 2005
Time on role 2 years, 10 months, 10 days
Secretary
RESIGNEDAssigned on 10 Apr 1995
Resigned on 27 Jan 1997
Time on role 1 year, 9 months, 17 days
Secretary
RESIGNEDAssigned on 01 Sep 2008
Resigned on 04 Nov 2011
Time on role 3 years, 2 months, 3 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BHP BILLITON (UK) LIMITED.
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