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Summary

Affiliates

Contact details

Officers43

Events1

Documents103

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BHP BILLITON HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jan 1997 (27 years ago)

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Summary

NameBHP BILLITON HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03298895
LEI Code
  • 5493002K6Q6QLDRFMS48
Incorporation Date06 Jan 1997 (27 years ago) / 172 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BHP B****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, NOVA SOUTH, 160, VICTORIA STREET, SW1E 5LB

Officers

individual

IndividualUnited Kingdom

Bhp Group Ltd

Person with significant control


Appointed on28 Jan 2022

corporate

IndividualUnited Kingdom

BHP GROUP (UK) LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Jan 2022

individual

IndividualUnited Kingdom

Ackermann, Hendre

Director


Appointed on24 Mar 2009

Resigned on08 Jan 2010

individual

IndividualUnited Kingdom

Bogers, Hendrik Jan

Director


Appointed on09 Aug 2012

Resigned on30 Oct 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Citco Management (uk) Limited

Corporate Secretary


Appointed on03 Feb 2015

Resigned on17 May 2019

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Nominee Secretary


Appointed on06 Jan 1997

Resigned on30 May 1997

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Events

Old value

18 Jan 2002

Name changeBILLITON HOLDINGS LIMITED

Documents

DateNameTypeDocument
19 Dec 2022Appoint person director company with name dateAP01View
16 Dec 2022Termination director company with name termination dateTM01View
16 Dec 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date08 May 2024
    due by 22 May 2024
  • Last statement dated08 May 2023
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 5493002K6Q6QLDRFMS48
  • Legal nameBHP BILLITON HOLDINGS LIMITED
  • Registration date04 Sep 2018
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Mar 2024
  • Next renewal08 Mar 2025

Related companies by officers

Frequently asked questions

Where is BHP BILLITON HOLDINGS LIMITED's headquarters?

BHP BILLITON HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, NOVA SOUTH, 160, VICTORIA STREET, SW1E 5LB

What is BHP BILLITON HOLDINGS LIMITED's industry?

BHP BILLITON HOLDINGS LIMITED is in the industry of Activities of head offices

What year was BHP BILLITON HOLDINGS LIMITED started?

BHP BILLITON HOLDINGS LIMITED was started in 1997

What is the LEI number of BHP BILLITON HOLDINGS LIMITED?

BHP BILLITON HOLDINGS LIMITED LEI number is 5493002K6Q6QLDRFMS48

Sources: Companies House