Menna Overview
Here’s a quick overview of BHP BILLITON INTERNATIONAL SERVICES LIMITED 👀 — a London based business that started in 1996.
BHP BILLITON INTERNATIONAL SERVICES LIMITED
- Company statusactive
- Company No03212440
- Age30 years 1 month Incorporated 14 June 1996
- Officers3
Address
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BHP BILLITON INTERNATIONAL SERVICES LIMITED is an active company incorporated on 14 June 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 26 Sep 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 07 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Full
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
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 31 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EILBECK, Clare Rose | director | Sep 1983 | 01 Apr 2023 |
| GIOKA, Ifigenia | director | Jun 1974 | 14 Jul 2025 |
| LOVEGROVE, Tristan Charles | director | May 1973 | 22 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bhp Billiton (Uk) Limited | 06 Apr 2016 |
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HOBLEY, Elizabeth Anne, BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, FLETCHER, David John, GILLAN, Charlotte Elizabeth, HARVEY, Richard Derek, JONES, Gwen are mutual persons.
HOBLEY, Elizabeth Anne, BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, FLETCHER, David John, GILLAN, Charlotte Elizabeth, HARVEY, Richard Derek, JONES, Gwen are mutual persons.
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth, LEMMENS, Hieronymus Cornelis Lambertus are mutual persons.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
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BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
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CHISHOLM, Ian Duncan are mutual persons.
CHISHOLM, Ian Duncan are mutual persons.
CHISHOLM, Ian Duncan are mutual persons.
CHISHOLM, Ian Duncan are mutual persons.
CHISHOLM, Ian Duncan are mutual persons.
CHISHOLM, Ian Duncan are mutual persons.
CHISHOLM, Ian Duncan are mutual persons.
CHISHOLM, Ian Duncan are mutual persons.
CHISHOLM, Ian Duncan are mutual persons.
CHISHOLM, Ian Duncan are mutual persons.
CHISHOLM, Ian Duncan are mutual persons.
CHISHOLM, Ian Duncan are mutual persons.
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FRANKLIN, Robert Norman Carew are mutual persons.
FRANKLIN, Robert Norman Carew are mutual persons.
FRASER, Ian Cumming are mutual persons.
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FRASER, Ian Cumming are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BHP BILLITON INTERNATIONAL SERVICES LIMITED 👀 — a London based business that started in 1996.