Menna Overview
Here’s a quick overview of BHP BILLITON HOLDINGS LIMITED 👀 — a London based business that started in 1997.
BHP BILLITON HOLDINGS LIMITED
- Company statusactive
- Company No03298895
- Age29 years 6 months Incorporated 6 January 1997
- Officers3
Address
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BHP BILLITON HOLDINGS LIMITED is an active company incorporated on 6 January 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Accounts With Accounts Type Full
6 Years Ago on 15 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARULANANDAM, Edmund Francis | director | Nov 1983 | 16 Dec 2022 |
| GILLAM, Catherine Sarah | director | Feb 1979 | 05 Jun 2025 |
| PATEL, Priyesh Manojkumar | director | Sep 1981 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bhp Group Ltd | 28 Jan 2022 | |
| Bhp Group Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BHP BILLITON HOLDINGS LIMITED 👀 — a London based business that started in 1997.