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 Number | 03298904 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NOVA SOUTH, 160 |
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Address Line 2 | VICTORIA STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1E 5LB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 05/06/2017 |
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Last Made Up Date | 08/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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.
BILLITON SURINAME HOLDINGS B.V.
MALARIA NO MORE UNITED KINGDOM
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 district scale
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)