Menna Overview
Here’s a quick overview of BHP BILLITON GROUP LIMITED 👀 — a London based business that started in 1997.
BHP BILLITON GROUP LIMITED
- Company statusactive
- Company No03298904
- Age29 years 6 months Incorporated 6 January 1997
- Officers3
Address
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BHP BILLITON GROUP 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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- 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 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Capital Allotment Shares
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 15 May 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Mar 2020
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 |
|---|---|---|---|
| ANTONOVSKAYA, Olga | director | Jun 1979 | 05 Jun 2025 |
| COX, Stewart Forster | director | Mar 1968 | 01 Dec 2014 |
| PATEL, Priyesh Manojkumar | director | Sep 1981 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bhp Group (Uk) Ltd | 06 Apr 2016 |
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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.
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Here’s a quick overview of BHP BILLITON GROUP LIMITED 👀 — a London based business that started in 1997.