Bhp Billiton International Services Limited

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Bhp Billiton International Services Limited

03212440•Private Limited With Share Capital

Nova South, 160 Victoria Street, London, SW1E5LB
WebsiteEmail02078024000

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Incorporated

14/06/1996

Company Age

29 years

Directors

2

Employees

94

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bhp Billiton International Services Limited (03212440) is a private limited with share capital incorporated on 14/06/1996 (29 years old) and registered in london, SW1E5LB. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Bhp billiton international services is a company based out of 0 neathouse pl, london sw1v 1bh, united kingdom.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 14/06/1996
SW1E5LB
94 employees

Financial Overview

Total Assets

£40.52M

Liabilities

£37.39M

Net Assets

£3.13M

Turnover

£34.34M

Cash

£0

Key Metrics

94

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
clare rose eilbeck
director
I
ifigenia gioka
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Miscellaneous
Category:Miscellaneous
Date:30-06-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
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:08-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-02-2015
Change Sail Address Company With New Address
Category:Address
Date:26-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Auditors Resignation Company
Category:Auditors
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Memorandum Articles
Category:Incorporation
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
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
Memorandum Articles
Category:Incorporation
Date:10-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-12-2013
Resolution
Category:Resolution
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-05-2012
Termination Secretary Company With Name
Category:Officers
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2012

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date17/03/2026
Latest Accounts30/06/2025

Trading Addresses

Nova South, 160 Victoria Street, London, SW1E5LBRegistered

Related Companies

1
bhp billiton (uk) limited
live

Contact

02078024000
info@bhpbilliton.comjobs@bhpbilliton.com
www.bhp.com
Nova South, 160 Victoria Street, London, SW1E5LB