Bhp Billiton (UK) Limited. Head office in London. Check Director.

Bhp Billiton (UK) Limited, London

Bhp Billiton (Uk) Limited is a private limited company. Previously, it was called Billiton (Uk) Limited (it was changed on 2002-01-18). Located at Nova South, 160, Victoria Street, London SW1E 5LB, the aforementioned 30 years old company was incorporated on 1994-02-14 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the firm: Sarah C. (appointed on 26 November 2021), James B. (appointed on 18 August 2021).

About
Name: Bhp Billiton (UK) Limited
Number: 02897874
Incorporation date: 1994-02-14
End of financial year: 30 June


Address:	Nova South, 160 Victoria Street London SW1E 5LB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Bhp Billiton Group 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	03298904
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bhp Billiton (Uk) Limited confirmation statement filing is 2024-05-22. The latest one was sent on 2023-05-08. The deadline for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary business Bhp Billiton Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found 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: 4th, April 2023 \| accounts	Free Download (26 pages)

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AA	Full accounts data made up to Thursday 30th June 2022 filed on: 4th, April 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 23rd, March 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 10th, July 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 9th, April 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 10th, April 2017 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 11th, March 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th May 2015 filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
SH01	54780091.00 GBP is the capital in company's statement on Friday 8th May 2015 capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 18th, February 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th May 2014 filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
SH01	54780091.00 GBP is the capital in company's statement on Friday 16th May 2014 capital
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 3rd, January 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th May 2013 filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 28th, December 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th May 2012 filed on: 14th, 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 (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th May 2011 filed on: 9th, May 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 4th, January 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 8th, March 2010 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 2nd, December 2009 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 30th, April 2009 \| accounts	Free Download (18 pages)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 24th, April 2008 \| accounts	Free Download (18 pages)
363a	Period up to Wednesday 16th April 2008 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (4 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	Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007 \| 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)
363a	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 17th March 2005 - Annual return with full member list filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
363a	Period up to Thursday 17th March 2005 - Annual return with full member list filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 14th, December 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 14th, December 2004 \| accounts	Free Download (14 pages)
363a	Period up to Monday 29th March 2004 - Annual return with full member list filed on: 29th, March 2004 \| annual return	Free Download (6 pages)
363a	Period up to Monday 29th March 2004 - Annual return with full member list filed on: 29th, March 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 23rd, February 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 23rd, February 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 3rd, May 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 3rd, May 2003 \| accounts	Free Download (13 pages)
363s	Period up to Friday 21st March 2003 - Annual return with full member list filed on: 21st, March 2003 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to Friday 21st March 2003 - Annual return with full member list filed on: 21st, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 5th, May 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 5th, May 2002 \| accounts	Free Download (13 pages)
363s	Period up to Thursday 14th March 2002 - Annual return with full member list filed on: 14th, March 2002 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 14th March 2002 - Annual return with full member list filed on: 14th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 3rd, May 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 3rd, May 2001 \| accounts	Free Download (13 pages)
363s	Period up to Friday 13th April 2001 - Annual return with full member list filed on: 13th, April 2001 \| annual return	Free Download (7 pages)
363s	Period up to Friday 13th April 2001 - Annual return with full member list filed on: 13th, April 2001 \| annual return	Free Download (7 pages)
363s	Period up to Friday 10th March 2000 - Annual return with full member list filed on: 10th, March 2000 \| annual return	Free Download (7 pages)
363s	Period up to Friday 10th March 2000 - Annual return with full member list filed on: 10th, March 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 17th, December 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 17th, December 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 5th, May 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 5th, May 1999 \| accounts	Free Download (13 pages)
363a	Period up to Tuesday 16th March 1999 - Annual return with full member list filed on: 16th, March 1999 \| annual return	Free Download (6 pages)
363a	Period up to Tuesday 16th March 1999 - Annual return with full member list filed on: 16th, March 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 6th, May 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 6th, May 1998 \| accounts	Free Download (13 pages)
363a	Period up to Thursday 5th March 1998 - Annual return with full member list filed on: 5th, March 1998 \| annual return	Free Download (6 pages)
363a	Period up to Thursday 5th March 1998 - Annual return with full member list filed on: 5th, March 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 27th, April 1997 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 27th, April 1997 \| accounts	Free Download (13 pages)
363s	Period up to Wednesday 16th April 1997 - Annual return with full member list filed on: 16th, April 1997 \| annual return	Free Download (5 pages)
363s	Period up to Wednesday 16th April 1997 - Annual return with full member list filed on: 16th, April 1997 \| annual return	Free Download (5 pages)
363s	Period up to Wednesday 28th February 1996 - Annual return with full member list filed on: 28th, February 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 28th, February 1996 \| accounts	Free Download (14 pages)
363s	Period up to Wednesday 28th February 1996 - Annual return with full member list filed on: 28th, February 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 28th, February 1996 \| accounts	Free Download (14 pages)
363(353)	Location of register of members address changed filed on: 30th, March 1995 \| annual return
363(353)	Location of register of members address changed filed on: 30th, March 1995 \| annual return	Free Download
363a	Period up to Thursday 30th March 1995 - Annual return with full member list filed on: 30th, March 1995 \| annual return	Free Download (10 pages)
363a	Period up to Thursday 30th March 1995 - Annual return with full member list filed on: 30th, March 1995 \| annual return	Free Download (10 pages)

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