BHP BILLITON GROUP LIMITED

Q: What is the latest filing for BHP BILLITON GROUP LIMITED?

The latest filing was on 10/04/2026: **Full accounts** made up to 2025-06-30.

Key Data

Status

Active

Company No.

03298904

Incorporation date

06/01/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1997)

10/04/2026

Full accounts made up to 2025-06-30

View PDF (38 pages)

05/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

26/09/2025

Termination of appointment of Stewart Forster Cox as a director on 2025-09-22

View PDF (1 pages)

09/06/2025

Appointment of Olga Antonovskaya as a director on 2025-06-05

View PDF (2 pages)

04/04/2025

Full accounts made up to 2024-06-30

View PDF (35 pages)

28/03/2025

Termination of appointment of Tristan Marc Stanley as a director on 2025-03-06

View PDF (1 pages)

28/03/2025

Appointment of Mr Priyesh Manojkumar Patel as a director on 2025-03-28

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

08/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

31/05/2024

Director's details changed for Mr Stewart Forster Cox on 2019-06-01

View PDF (2 pages)

09/04/2024

Full accounts made up to 2023-06-30

View PDF (35 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (4 pages)

24/11/2023

Appointment of Tristan Marc Stanley as a director on 2023-11-23

View PDF (2 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-09-05

View PDF (3 pages)

04/10/2023

Termination of appointment of Prakash Kakkad as a director on 2023-09-20

View PDF (1 pages)

04/04/2023

Full accounts made up to 2022-06-30

View PDF (31 pages)

29/01/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (4 pages)

01/12/2022

Termination of appointment of Geofrey Peter Stapledon as a director on 2022-11-30

View PDF (1 pages)

25/05/2022

Change of details for Bhp Group Plc as a person with significant control on 2022-02-18

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

13/01/2022

Full accounts made up to 2021-06-30

View PDF (29 pages)

01/09/2021

Appointment of Mr Prakash Kakkad as a director on 2021-08-30

View PDF (2 pages)

19/08/2021

Termination of appointment of Helen Ratsey as a secretary on 2021-05-28

View PDF (1 pages)

11/07/2021

Full accounts made up to 2020-06-30

View PDF (27 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (4 pages)

31/03/2020

Full accounts made up to 2019-06-30

View PDF (28 pages)

18/10/2019

Termination of appointment of Tzveta Ivanova Tchorbadjieva as a director on 2019-10-04

View PDF (1 pages)

25/07/2019

Appointment of Tzveta Ivanova Tchorbadjieva as a director on 2019-07-24

View PDF (2 pages)

15/07/2019

Termination of appointment of Vandita Pant as a director on 2019-06-30

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

28/03/2019

Full accounts made up to 2018-06-30

View PDF (28 pages)

27/11/2018

Change of details for Bhp Billiton Plc as a person with significant control on 2018-11-19

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

27/04/2018

Full accounts made up to 2017-06-30

View PDF (26 pages)

18/12/2017

Appointment of Helen Ratsey as a secretary on 2017-09-14

View PDF (3 pages)

18/12/2017

Termination of appointment of Angeli Gayfer as a secretary on 2017-09-14

View PDF (2 pages)

12/07/2017

Full accounts made up to 2016-06-30

View PDF (25 pages)

22/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

02/05/2017

Director's details changed for Mr Stewart Forster Cox on 2017-05-02

View PDF (2 pages)

02/05/2017

Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 2017-05-02

View PDF (1 pages)

14/09/2016

Appointment of Mrs Vandita Pant as a director on 2016-09-08

View PDF (2 pages)

14/09/2016

Termination of appointment of Nicholas Timothy Allen as a director on 2016-07-29

View PDF (1 pages)

14/09/2016

Termination of appointment of Nicholas Timothy Allen as a director on 2016-07-29

View PDF (1 pages)

10/08/2016

Appointment of Geofrey Peter Stapledon as a director on 2016-07-25

View PDF (2 pages)

14/07/2016

Termination of appointment of Elizabeth Anne Hobley as a director on 2016-06-30

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (6 pages)

11/03/2016

Full accounts made up to 2015-06-30

View PDF (22 pages)

04/11/2015

Termination of appointment of Hendrik Jan Bogers as a director on 2015-10-30

View PDF (1 pages)

12/06/2015

Director's details changed for Mr Nicholas Timothy Allen on 2014-11-03

View PDF (2 pages)

22/05/2015

Director's details changed for Mr Nicholas Timothy Allen on 2015-05-08

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (7 pages)

21/05/2015

Director's details changed for Elizabeth Anne Hobley on 2015-05-08

View PDF (2 pages)

21/05/2015

Director's details changed for Stewart Forster Cox on 2015-05-08

View PDF (2 pages)

18/02/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

05/02/2015

Termination of appointment of Andrew Peter Story as a secretary on 2015-02-03

View PDF (1 pages)

05/02/2015

Appointment of Mrs Angeli Gayfer as a secretary on 2015-02-03

View PDF (2 pages)

01/12/2014

Termination of appointment of Alison Kathleen Belot as a director on 2014-12-01

View PDF (1 pages)

01/12/2014

Appointment of Stewart Forster Cox as a director on 2014-12-01

View PDF (2 pages)

29/08/2014

Miscellaneous

View PDF (1 pages)

14/08/2014

Miscellaneous

View PDF (1 pages)

17/07/2014

Termination of appointment of Angeli Gayfer as a secretary on 2014-07-14

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (6 pages)

13/03/2014

Statement by directors

View PDF (1 pages)

13/03/2014

Statement of capital on 2014-03-13

View PDF (4 pages)

13/03/2014

Solvency statement dated 06/03/14

View PDF (1 pages)

13/03/2014

Resolutions

View PDF (59 pages)

13/03/2014

Appointment of Mr Nicholas Timothy Allen as a director

View PDF (2 pages)

14/01/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

17/12/2013

Statement of company's objects

View PDF (2 pages)

17/12/2013

Resolutions

View PDF (57 pages)

16/12/2013

Secretary's details changed for Andrew Peter Story on 2013-12-16

View PDF (1 pages)

16/12/2013

Director's details changed for Alison Kathleen Belot on 2013-12-16

View PDF (2 pages)

16/12/2013

Registered office address changed from Neathouse Place London SW1V 1BH on 2013-12-16

View PDF (1 pages)

29/11/2013

Termination of appointment of Randal Barker as a director

View PDF (1 pages)

23/08/2013

Appointment of Alison Kathleen Belot as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of Willem Murray as a director

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (7 pages)

08/05/2013

Appointment of Mr Randal John Clifton Barker as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Andrew Mackenzie as a director

View PDF (1 pages)

28/12/2012

Full accounts made up to 2012-06-30

View PDF (19 pages)

09/08/2012

Director's details changed for Hendrik Jan Bogers on 2012-08-09

View PDF (2 pages)

09/08/2012

Termination of appointment of David Flecther as a director

View PDF (1 pages)

09/08/2012

Appointment of Hendrik Jan Bogers as a director

View PDF (2 pages)

25/05/2012

Appointment of Andrew Peter Story as a secretary

View PDF (2 pages)

17/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (6 pages)

14/05/2012

Appointment of Angeli Gayfer as a secretary

View PDF (1 pages)

08/05/2012

Termination of appointment of Frances Niven as a secretary

View PDF (1 pages)

23/02/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

21/02/2012

Appointment of Frances Julie Niven as a secretary

View PDF (2 pages)

09/02/2012

Termination of appointment of Angeli Gayfer as a secretary

View PDF (1 pages)

09/11/2011

Termination of appointment of Gail Mcgrath as a secretary

View PDF (2 pages)

09/11/2011

Appointment of Angeli Gayfer as a secretary

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (7 pages)

04/01/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

21/09/2010

Termination of appointment of Stephen Mitchell as a director

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (21 pages)

10/05/2010

Director's details changed for Willem Johannes Murray on 2010-05-06

View PDF (2 pages)

10/05/2010

Director's details changed for Stephen Francis Mitchell on 2010-05-06

View PDF (2 pages)

10/05/2010

Director's details changed for Elizabeth Anne Hobley on 2010-05-06

View PDF (2 pages)

10/05/2010

Director's details changed for Andrew Stewart Mackenzie on 2010-05-06

View PDF (2 pages)

01/04/2010

Termination of appointment of Jeremy Thomas as a director

View PDF (1 pages)

04/02/2010

Appointment of David John Flecther as a director

View PDF (3 pages)

30/01/2010

Termination of appointment of Brendan Mulqueen as a director

View PDF (1 pages)

02/12/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

30/10/2009

Director's details changed for Brendan Gerald Mulqueen on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Gail Mcgrath on 2009-10-01

View PDF (1 pages)

14/09/2009

Director appointed brendan gerard mulqueen

View PDF (2 pages)

16/06/2009

Director appointed andrew stewart mackenzie

View PDF (2 pages)

08/06/2009

Return made up to 09/05/09; full list of members

View PDF (8 pages)

28/05/2009

Director appointed willem johannes murray

View PDF (2 pages)

28/05/2009

Director's change of particulars / elizabeth hobley / 14/05/2009

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

07/04/2009

Appointment terminated director john grant

View PDF (1 pages)

08/09/2008

Secretary appointed gail mcgrath

View PDF (1 pages)

08/09/2008

Appointment terminated secretary ines watson

View PDF (1 pages)

08/09/2008

Appointment terminated director ines watson

View PDF (1 pages)

11/07/2008

Capitals not rolled up

View PDF (2 pages)

22/05/2008

Resolutions

View PDF (2 pages)

22/05/2008

Miscellaneous

View PDF (1 pages)

22/05/2008

Miscellaneous

View PDF (2 pages)

09/05/2008

Return made up to 09/05/08; full list of members

View PDF (5 pages)

07/04/2008

Appointment terminated director robert franklin

View PDF (1 pages)

20/03/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

20/11/2007

New director appointed

View PDF (2 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

08/06/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

07/06/2007

Certificate of reduction of share premium

View PDF (1 pages)

07/06/2007

Court order

View PDF (2 pages)

21/05/2007

Ad 09/05/07--------- us$ si [email protected] us$ ic 108910263/108910263

View PDF (2 pages)

21/05/2007

Resolutions

View PDF (1 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (1 pages)

23/04/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

21/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (1 pages)

07/06/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

04/07/2005

Return made up to 09/05/05; full list of members

View PDF (10 pages)

27/05/2005

New director appointed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Secretary's particulars changed

View PDF (1 pages)

14/12/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

19/07/2004

Ad 30/06/04--------- us$ si [email protected]=100000000 us$ ic 8910264/108910264

View PDF (2 pages)

28/06/2004

Return made up to 09/05/04; full list of members

View PDF (10 pages)

23/02/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

21/07/2003

Auditor's resignation

View PDF (1 pages)

13/07/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

11/06/2003

Return made up to 09/05/03; full list of members

View PDF (10 pages)

31/05/2003

Resolutions

View PDF (68 pages)

30/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

20/02/2003

Registered office changed on 20/02/03 from: 1-3 strand london WC2N 5HA

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

Director resigned

View PDF (1 pages)

10/10/2002

Ad 21/06/02--------- us$ si [email protected]=7000000 us$ ic 1910264/8910264

View PDF (2 pages)

10/10/2002

Ad 21/06/02--------- us$ si 1908500@1=1908500 us$ ic 1764/1910264

View PDF (2 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (75 pages)

10/10/2002

Resolutions

View PDF (0 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (3 pages)

20/06/2002

New director appointed

View PDF (3 pages)

20/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

18/01/2002

Certificate of change of name

View PDF (2 pages)

11/06/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

15/11/2000

Statement of affairs

View PDF (4 pages)

15/11/2000

Ad 10/10/00--------- us$ si [email protected]=139 us$ ic 1625/1764

View PDF (2 pages)

10/10/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

07/06/2000

Return made up to 09/05/00; no change of members

View PDF (7 pages)

17/12/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

07/06/1999

Return made up to 09/05/99; no change of members

View PDF (7 pages)

29/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

09/03/1999

Director's particulars changed

View PDF (1 pages)

11/08/1998

Auditor's resignation

View PDF (1 pages)

06/07/1998

Resolutions

View PDF (1 pages)

06/07/1998

Resolutions

View PDF (1 pages)

06/07/1998

Resolutions

View PDF (1 pages)

06/07/1998

Resolutions

View PDF (1 pages)

06/07/1998

Resolutions

View PDF (1 pages)

12/06/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

09/06/1998

Return made up to 09/05/98; full list of members

View PDF (8 pages)

02/02/1998

Return made up to 06/01/98; full list of members

View PDF (8 pages)

23/01/1998

Statement of affairs

View PDF (14 pages)

23/01/1998

Ad 12/09/97--------- us$ si [email protected]=1377 us$ ic 246/1623

View PDF (2 pages)

27/11/1997

Ad 12/09/97--------- us$ si [email protected]=246 us$ ic 0/246

View PDF (2 pages)

22/07/1997

Us$ nc 0/1250000000 26/06/97

View PDF (1 pages)

22/07/1997

Resolutions

View PDF (57 pages)

22/07/1997

Resolutions

View PDF (57 pages)

22/07/1997

Ad 26/06/97--------- us$ si [email protected] us$ ic 0/0

View PDF (2 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

New secretary appointed

View PDF (1 pages)

10/06/1997

New director appointed

View PDF (3 pages)

10/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

Accounting reference date shortened from 31/01/98 to 30/06/97

View PDF (1 pages)

10/06/1997

Registered office changed on 10/06/97 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

10/06/1997

£ nc 100/50000 30/05/97

View PDF (1 pages)

10/06/1997

Memorandum and Articles of Association

View PDF (6 pages)

10/06/1997

Resolutions

View PDF (1 pages)

10/06/1997

Resolutions

View PDF (1 pages)

30/05/1997

Certificate of change of name

View PDF (2 pages)

04/03/1997

Certificate of change of name

View PDF (2 pages)

06/01/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

29/01/2027

Last statement dated

30/06/2024View PDF

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Financial Ratios

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BHP BILLITON GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BHP BILLITON GROUP LIMITED

BHP BILLITON GROUP LIMITED is an(a) Active company incorporated on 06/01/1997 with the registered office located at Nova South, 160 Victoria Street, London SW1E 5LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHP BILLITON GROUP LIMITED?

BHP BILLITON GROUP LIMITED is currently Active. It was registered on 06/01/1997 .

Where is BHP BILLITON GROUP LIMITED located?

BHP BILLITON GROUP LIMITED is registered at Nova South, 160 Victoria Street, London SW1E 5LB.

What does BHP BILLITON GROUP LIMITED do?

BHP BILLITON GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BHP BILLITON GROUP LIMITED?

The latest filing was on 10/04/2026: Full accounts made up to 2025-06-30.