Bhp Billiton International Services Limited. Head office in London. Check Director.

Bhp Billiton International Services Limited, London

Bhp Billiton International Services Limited is a private limited company. Previously, it was called Billiton International Services Limited (changed on 2002-01-18). Situated at Nova South, 160, Victoria Street, London SW1E 5LB, the above-mentioned 27 years old company was incorporated on 1996-06-14 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this enterprise: Clare E. (appointed on 01 April 2023), Stewart C. (appointed on 31 July 2019).

About
Name: Bhp Billiton International Services Limited
Number: 03212440
Incorporation date: 1996-06-14
End of financial year: 30 June


Address:	Nova South, 160 Victoria Street London SW1E 5LB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Bhp Billiton (Uk) Limited

6 April 2016

Address	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Legal authority	Laws Of United Kingdom
Legal form	Uk Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	02897874
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bhp Billiton International Services Limited confirmation statement filing is 2024-05-22. The latest confirmation statement was submitted on 2023-05-08. The date for the next accounts filing is 31 March 2024. Previous accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, an only firm Bhp Billiton (Uk) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Victoria Street, SW1E 5LB London.

Company filing

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AA	Full accounts data made up to Thursday 30th June 2022 filed on: 11th, April 2023 \| accounts	Free Download (43 pages)

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AA	Full accounts data made up to Thursday 30th June 2022 filed on: 11th, April 2023 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 5th, April 2022 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 12th, July 2021 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 10th, June 2020 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 4th, April 2019 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 9th, April 2018 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 7th, April 2017 \| accounts	Free Download (40 pages)
AR01	Annual return made up to Sunday 8th May 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 1st June 2016 capital
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 11th, March 2016 \| accounts	Free Download (40 pages)
AR01	Annual return made up to Friday 8th May 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 18th, February 2015 \| accounts	Free Download (47 pages)
AR01	Annual return made up to Friday 9th May 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 22nd May 2014 capital
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 3rd, January 2014 \| accounts	Free Download (46 pages)
AR01	Annual return made up to Thursday 9th May 2013 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 8th, March 2013 \| accounts	Free Download (42 pages)
AR01	Annual return made up to Wednesday 9th May 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 23rd, February 2012 \| accounts	Free Download (40 pages)
AR01	Annual return made up to Monday 9th May 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 4th, January 2011 \| accounts	Free Download (34 pages)
AR01	Annual return made up to Sunday 9th May 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 11th, January 2010 \| accounts	Free Download (32 pages)
363a	Annual return made up to Friday 26th June 2009 filed on: 26th, June 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 30th, April 2009 \| accounts	Free Download (30 pages)
363a	Annual return made up to Friday 9th May 2008 filed on: 9th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 28th, April 2008 \| accounts	Free Download (27 pages)
363a	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 1st, May 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 1st, May 2007 \| accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 8th June 2006 filed on: 8th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 8th June 2006 filed on: 8th, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 3rd, May 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 3rd, May 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 4th July 2005 (Director's particulars changed) annual return
363s	Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 4th July 2005 (Director's particulars changed) annual return
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 3rd, May 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 3rd, May 2005 \| accounts	Free Download (13 pages)
363a	Annual return made up to Monday 28th June 2004 filed on: 28th, June 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to Monday 28th June 2004 filed on: 28th, June 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 26th, January 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 26th, January 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 11th June 2003 filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 11th June 2003 filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 6th, May 2003 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 6th, May 2003 \| accounts	Free Download (20 pages)
363a	Annual return made up to Monday 10th June 2002 filed on: 10th, June 2002 \| annual return	Free Download (5 pages)
363a	Annual return made up to Monday 10th June 2002 filed on: 10th, June 2002 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 31st, May 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 31st, May 2002 \| accounts	Free Download (17 pages)
363s	Annual return made up to Monday 11th June 2001 filed on: 11th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th June 2001 filed on: 11th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 1st, May 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 1st, May 2001 \| accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 7th June 2000 filed on: 7th, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th June 2000 filed on: 7th, June 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 23rd, December 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 23rd, December 1999 \| accounts	Free Download (14 pages)
363a	Annual return made up to Monday 7th June 1999 filed on: 7th, June 1999 \| annual return	Free Download (6 pages)
363a	Annual return made up to Monday 7th June 1999 filed on: 7th, June 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 29th, April 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 29th, April 1999 \| accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 9th June 1998 filed on: 9th, June 1998 \| annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 9th June 1998 filed on: 9th, June 1998 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 21st, April 1998 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 21st, April 1998 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 30/06/97 filed on: 17th, April 1998 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/97 filed on: 17th, April 1998 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 21st May 1997 filed on: 21st, May 1997 \| annual return	Free Download (8 pages)
363a	Annual return made up to Wednesday 21st May 1997 filed on: 21st, May 1997 \| annual return	Free Download (8 pages)

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