BHP BILLITON FINANCE PLC
| Status | ACTIVE |
| Company No. | 06683534 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2008 |
| Age | 15 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BHP BILLITON FINANCE PLC is an active private limited company with number 06683534. It was incorporated 15 years, 9 months, 22 days ago, on 28 August 2008. The company address is Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom.
Company Fillings
Change person director company with change date
Date: 31 May 2024
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-01
Officer name: Mr Stewart Forster Cox
Documents
Confirmation statement with no updates
Date: 14 May 2024
Action Date: 08 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-08
Documents
Accounts with accounts type full
Date: 08 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Mr Michael Charles Simpson
Documents
Accounts with accounts type full
Date: 29 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 01 Dec 2022
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Anthony Valvona
Termination date: 2022-10-26
Documents
Change to a person with significant control
Date: 12 May 2022
Action Date: 18 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-02-18
Psc name: Bhp Group (Uk) Limited
Documents
Confirmation statement with updates
Date: 10 May 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Change to a person with significant control
Date: 10 May 2022
Action Date: 18 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-02-18
Psc name: Bhp Group Plc
Documents
Accounts with accounts type full
Date: 07 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-24
Officer name: Ms Sarah Margaret Costello
Documents
Termination director company with name termination date
Date: 24 Nov 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Douglas Wear
Termination date: 2021-10-04
Documents
Termination director company with name termination date
Date: 24 Nov 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deirdre Williams
Termination date: 2021-10-04
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Accounts with accounts type full
Date: 06 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Accounts with accounts type full
Date: 06 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Douglas Wear
Appointment date: 2019-11-13
Documents
Appoint person director company with name date
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-15
Officer name: Deirdre Williams
Documents
Appoint person director company with name date
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Anthony Valvona
Appointment date: 2019-07-15
Documents
Termination director company with name termination date
Date: 15 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: Vandita Pant
Documents
Confirmation statement with no updates
Date: 10 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Termination director company with name termination date
Date: 19 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Duncan Chisholm
Termination date: 2019-04-17
Documents
Accounts with accounts type full
Date: 02 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change to a person with significant control
Date: 27 Nov 2018
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bhp Billiton Plc
Change date: 2018-11-19
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Accounts with accounts type full
Date: 08 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Change person director company with change date
Date: 02 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stewart Forster Cox
Change date: 2017-05-02
Documents
Change registered office address company with date old address new address
Date: 02 May 2017
Action Date: 02 May 2017
Category: Address
Type: AD01
New address: Nova South, 160 Victoria Street London SW1E 5LB
Change date: 2017-05-02
Old address: Neathouse Place London SW1V 1LH
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-31
Officer name: Director Ian Duncan Chisholm
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Antonello Persico
Documents
Accounts with accounts type full
Date: 07 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Move registers to sail company with new address
Date: 27 Jun 2016
Category: Address
Type: AD03
New address: 7 Albemarle Street London W1S 4HQ
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2016
Action Date: 08 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-08
Documents
Appoint person director company with name date
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vandita Pant
Appointment date: 2016-02-08
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-07
Officer name: Nigel Chadwick
Documents
Accounts with accounts type full
Date: 26 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 04 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-30
Officer name: Hendrik Jan Bogers
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 08 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-08
Documents
Change person director company with change date
Date: 08 May 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-08
Officer name: Antonello Persico
Documents
Termination secretary company with name termination date
Date: 27 Feb 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-02-03
Officer name: Andrew Peter Story
Documents
Move registers to sail company with new address
Date: 27 Feb 2015
Category: Address
Type: AD03
New address: 7 Albemarle Street London W1S 4HQ
Documents
Change sail address company with new address
Date: 27 Feb 2015
Category: Address
Type: AD02
New address: 7 Albemarle Street London W1S 4HQ
Documents
Appoint corporate secretary company with name date
Date: 27 Feb 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-02-03
Officer name: Citco Managment (Uk) Limited
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stewart Forster Cox
Appointment date: 2014-12-01
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-01
Officer name: Alison Kathleen Belot
Documents
Accounts with accounts type full
Date: 26 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Miscellaneous
Date: 29 Aug 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 14 Aug 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Termination secretary company with name termination date
Date: 17 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Angeli Gayfer
Termination date: 2014-07-14
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2014
Action Date: 09 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-09
Documents
Change person secretary company with change date
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-12-16
Officer name: Andrew Peter Story
Documents
Change person director company with change date
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alison Kathleen Belot
Change date: 2013-12-16
Documents
Change registered office address company with date old address
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Address
Type: AD01
Old address: Neathouse Place London SW1V 1BH
Change date: 2013-12-16
Documents
Statement of companys objects
Date: 15 Nov 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 15 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 15 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 14 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alison Kathleen Belot
Documents
Change person director company with change date
Date: 25 Jul 2013
Action Date: 22 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Chadwick
Change date: 2013-07-22
Documents
Termination director company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Willem Murray
Documents
Appoint person director company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Chadwick
Documents
Termination director company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Rowe
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2013
Action Date: 09 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-09
Documents
Accounts with accounts type full
Date: 08 Oct 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change person director company with change date
Date: 09 Aug 2012
Action Date: 09 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-09
Officer name: Hendrik Jan Bogers
Documents
Appoint person director company with name
Date: 09 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hendrik Jan Bogers
Documents
Termination director company with name
Date: 09 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Fletcher
Documents
Appoint person secretary company with name
Date: 21 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew Peter Story
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2012
Action Date: 09 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-09
Documents
Appoint person secretary company with name
Date: 14 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Angeli Gayfer
Documents
Termination secretary company with name
Date: 08 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frances Niven
Documents
Appoint person secretary company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Frances Julie Niven
Documents
Termination secretary company with name
Date: 20 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Angeli Gayfer
Documents
Termination director company with name
Date: 24 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fernando Salek
Documents
Appoint person director company with name
Date: 18 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael John Rowe
Documents
Termination secretary company with name
Date: 09 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gail Mcgrath
Documents
Appoint person secretary company with name
Date: 09 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Angeli Gayfer
Documents
Accounts with accounts type full
Date: 19 Oct 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Termination director company with name
Date: 27 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fernando Salek
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 09 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-09
Documents
Appoint person secretary company with name
Date: 09 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gail Mcgrath
Documents
Termination secretary company with name
Date: 09 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Hobley
Documents
Accounts with accounts type full
Date: 27 Sep 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2010
Action Date: 28 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-28
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-26
Officer name: Fernando Fleury Salek
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Antonello Persico
Change date: 2010-08-26
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-26
Officer name: Willem Johannes Murray
Documents
Change person secretary company with change date
Date: 01 Sep 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-08-26
Officer name: Elizabeth Anne Hobley
Documents
Appoint person director company with name
Date: 26 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Fletcher
Documents
Termination director company with name
Date: 29 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brendan Mulqueen
Documents
Legacy
Date: 24 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/08/09; full list of members
Documents
Legacy
Date: 24 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / willem murray / 20/08/2009
Documents
Accounts with accounts type full
Date: 24 Sep 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 08 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director adriaan van jaarsveld
Documents
Legacy
Date: 10 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / brendan mulqueen / 05/06/2009
Documents
Legacy
Date: 28 May 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / elizabeth hobley / 14/05/2009
Documents
Legacy
Date: 09 Sep 2008
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Legacy
Date: 09 Sep 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/2009 to 30/06/2009
Documents
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