Menna Overview
Here’s a quick overview of BHP BILLITON MARKETING UK LIMITED 👀 — a London based business that started in 2013.
BHP BILLITON MARKETING UK LIMITED
- Company statusactive
- Company No08426700
- Age13 years 4 months Incorporated 1 March 2013
- Officers2
Address
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BHP BILLITON MARKETING UK LIMITED is an active company incorporated on 1 March 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 10 Feb 2021
Legacy
5 Years Ago on 20 Jan 2021
Legacy
5 Years Ago on 20 Jan 2021
Resolution
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 30 Jun 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 16 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 10 Mar 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 09 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 05 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 Jul 2019
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOVERS, Michiel Jeroen | director | Mar 1971 | 01 Jul 2019 |
| LEMMENS, Hieronymus Cornelis Lambertus | director | Feb 1972 | 03 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bhp Billiton Holdings Limited | 06 Apr 2016 |
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LEMMENS, Hieronymus Cornelis Lambertus, BOGERS, Hendrik Jan, Mr., GILLAN, Charlotte Elizabeth are mutual persons.
LEMMENS, Hieronymus Cornelis Lambertus, BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
LEMMENS, Hieronymus Cornelis Lambertus, BOGERS, Hendrik Jan, Mr., GILLAN, Charlotte Elizabeth are mutual persons.
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.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
BINNS, Victoria Jane are mutual persons.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster 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.
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 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., CHANDLER, Daniel James, GILLAN, Charlotte Elizabeth are mutual persons.
COX, Stewart Forster are mutual persons.
COX, Stewart Forster are mutual persons.
COX, Stewart Forster are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
BILLITON GUINEA B.V.
LEMMENS, Hieronymus Cornelis Lambertus, COX, Stewart Forster are mutual persons.
BILLITON INVESTMENT 3 B.V.
LEMMENS, Hieronymus Cornelis Lambertus, GILLAN, Charlotte Elizabeth are mutual persons.
BILLITON INVESTMENT 8 B.V.
LEMMENS, Hieronymus Cornelis Lambertus, GILLAN, Charlotte Elizabeth are mutual persons.
BHP BILLITON FINANCE PLC
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster are mutual persons.
BHP BILLITON FINANCE B.V.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
MALARIA NO MORE UNITED KINGDOM
COX, Stewart Forster are mutual persons.
EXPERIAN LATAM HOLDINGS UNLIMITED
GILLAN, Charlotte Elizabeth are mutual persons.
EXPERIAN EUROPE UNLIMITED
GILLAN, Charlotte Elizabeth are mutual persons.
EXPERIAN HOLDINGS (UK) UNLIMITED
GILLAN, Charlotte Elizabeth are mutual persons.
EXPERIAN FINANCE PLC
GILLAN, Charlotte Elizabeth are mutual persons.
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Here’s a quick overview of BHP BILLITON MARKETING UK LIMITED 👀 — a London based business that started in 2013.