Menna Overview
Here’s a quick overview of BHP BILLITON (UK) LIMITED 👀 — a London based business that started in 1994.
BHP BILLITON (UK) LIMITED
- Company statusactive
- Company No02897874
- Age32 years 5 months Incorporated 14 February 1994
- Officers2
Address
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BHP BILLITON (UK) LIMITED is an active company incorporated on 14 February 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2024
Capital Allotment Shares
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSTELLO, Sarah Margaret | director | May 1981 | 26 Nov 2021 |
| GIOKA, Ifigenia | director | Jun 1974 | 14 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bhp Billiton Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BHP BILLITON (UK) LIMITED 👀 — a London based business that started in 1994.