BHP BILLITON GROUP LIMITED

BHP BILLITON GROUP LIMITED is an active private limited company, incorporated on 6 January 1997. The nature of the business is Activities of head offices. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Full. BHP BILLITON GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03298904
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1NOVA SOUTH, 160
Address Line 2VICTORIA STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1E 5LB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date05/06/2017
Last Made Up Date08/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BHP BILLITON GROUP LIMITED

Directors

(The company's officers)
MR STEWART FORSTER COX
(~56 year old British national)
NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2014
TRISTAN MARC STANLEY
(~39 year old Australian,german national)
NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF CLIMATE RISK, INTELLIGENCE AND R
  • Usually resident in ENGLAND
Appointed on 23/11/2023

Connections

(Shared officers)
BHP BILLITON FINANCE B.V.
  • MR STEWART FORSTER COX
  • MR STEWART FORSTER COX
  • MR STEWART FORSTER COX
  • MR STEWART FORSTER COX
  • MR STEWART FORSTER COX
BILLITON GUINEA B.V.
  • MR STEWART FORSTER COX
BILLITON SURINAME HOLDINGS B.V.
  • MR STEWART FORSTER COX
MALARIA NO MORE UNITED KINGDOM
  • MR STEWART FORSTER COX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BHP BILLITON GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 5LB.

Map of BHP BILLITON GROUP LIMITED at local scale
Map of BHP BILLITON GROUP LIMITED at local scale
Map of BHP BILLITON GROUP LIMITED at district scale
Map of BHP BILLITON GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 5LB

Other companies with registered offices in SW1E 5LB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)