Company Profile
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Large EnterpriseBhp Billiton Petroleum Great Britain Limited
00810819•Private Limited With Share Capital
Nova South 160 Victoria Street, London, SW1E5LB
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Incorporated
30/06/1964
Company Age
62 years
Directors
3
Employees
—
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bhp Billiton Petroleum Great Britain Limited (00810819) is a private limited with share capital incorporated on 30/06/1964 (62 years old) and registered in london, SW1E5LB. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Bhp billiton petroleum great britain limited is an oil & energy company based out of 1 neathouse pl, london, united kingdom.
Private Limited With Share Capital
SIC: 09100
Large Enterprise
Incorporated 30/06/1964
SW1E5LB
Financial Overview
Total Assets
£3.71B
Liabilities
£206.37M
Net Assets
£3.50B
Cash
£1.32M
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-08-2015
Resolution
Category:Resolution
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Auditors Resignation Company
Category:Auditors
Date:29-08-2014
Miscellaneous
Category:Miscellaneous
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Termination Director 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:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025
Trading Addresses
1 Hartfield Road, London, SW193TN
1 Neathouse Place, London, SW1V1LH
Llaneurgain House, Northop Country Park, Northop, Mold, Clwyd, CH76WD
Nova South 160 Victoria Street, London, SW1E5LBRegistered
Station Road, Talacre, Holywell, Clwyd, CH89RD
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