Bhp Billiton Group Limited
Company Profile
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Large EnterpriseBhp Billiton Group Limited
03298904•Private Limited With Share Capital
Nova South, 160 Victoria Street, London, SW1E5LB
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Incorporated
06/01/1997
Company Age
29 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bhp Billiton Group Limited (03298904) is a private limited with share capital incorporated on 06/01/1997 (29 years old) and registered in london, SW1E5LB. The company operates under SIC code 70100 - activities of head offices.
Bhp billiton group limited is a management consulting company based out of neathouse pl, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/01/1997
SW1E5LB
Financial Overview
Total Assets
£9.38B
Liabilities
£8.50B
Net Assets
£880.75M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Capital Allotment Shares
Category:Capital
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Miscellaneous
Category:Miscellaneous
Date:29-08-2014
Miscellaneous
Category:Miscellaneous
Date:14-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Legacy
Category:Capital
Date:13-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2014
Legacy
Category:Insolvency
Date:13-03-2014
Resolution
Category:Resolution
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-12-2013
Resolution
Category:Resolution
Date:17-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2012
Termination Secretary Company With Name
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2012
Termination Secretary Company With Name
Category:Officers
Date:09-02-2012
Termination Secretary Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
Nova South, 160 Victoria Street, London, SW1E5LBRegistered
Neathouse Place, London, SW1V1BH
Related Companies
5
Contact
www.bhpbilliton.com
Nova South, 160 Victoria Street, London, SW1E5LB