BHP BILLITON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03298895

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)

04/12/2025

Full accounts made up to 2025-06-30

View PDF (37 pages)

09/06/2025

Appointment of Ms Catherine Sarah Gillam as a director on 2025-06-05

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

18/11/2024

Full accounts made up to 2024-06-30

View PDF (31 pages)

13/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

27/12/2023

Full accounts made up to 2023-06-30

View PDF (30 pages)

10/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

26/04/2023

Termination of appointment of Elisa Morniroli as a director on 2023-04-21

View PDF (1 pages)

19/12/2022

Appointment of Mr Priyesh Manojkumar Patel as a director on 2022-12-16

View PDF (2 pages)

16/12/2022

Termination of appointment of Emma Melissa Roberts as a director on 2022-12-16

View PDF (1 pages)

16/12/2022

Appointment of Mr Edmund Francis Arulanandam as a director on 2022-12-16

View PDF (2 pages)

28/10/2022

Full accounts made up to 2022-06-30

View PDF (27 pages)

25/10/2022

Termination of appointment of Geofrey Peter Stapledon as a director on 2022-10-22

View PDF (1 pages)

24/10/2022

Director's details changed for Ms Elisa Morniroli on 2022-08-26

View PDF (2 pages)

24/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

24/05/2022

Notification of Bhp Group Ltd as a person with significant control on 2022-01-28

View PDF (2 pages)

24/05/2022

Cessation of Bhp Group Plc as a person with significant control on 2022-01-28

View PDF (1 pages)

25/02/2022

Director's details changed for Ms Elisa Morniroli on 2022-02-09

View PDF (2 pages)

22/11/2021

Full accounts made up to 2021-06-30

View PDF (27 pages)

01/09/2021

Appointment of Ms Emma Melissa Roberts as a director on 2021-08-30

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

19/11/2020

Full accounts made up to 2020-06-30

View PDF (22 pages)

15/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

15/11/2019

Full accounts made up to 2019-06-30

View PDF (22 pages)

18/10/2019

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

View PDF (1 pages)

22/05/2019

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

View PDF (3 pages)

19/05/2019

Termination of appointment of Citco Management (Uk) Limited as a secretary on 2019-05-17

View PDF (1 pages)

19/05/2019

Register(s) moved to registered office address Nova South, 160 Victoria Street London SW1E 5LB

View PDF (1 pages)

25/01/2019

Registration of charge 032988950001, created on 2019-01-21

View PDF (6 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)

13/11/2018

Full accounts made up to 2018-06-30

View PDF (21 pages)

04/09/2018

Appointment of Miss Elisa Morniroli as a director on 2018-09-01

View PDF (2 pages)

03/09/2018

Termination of appointment of Robert Benjamin Clifford as a director on 2018-09-01

View PDF (1 pages)

17/05/2018

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

View PDF (3 pages)

09/04/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

22/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 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)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

11/01/2017

Appointment of Robert Benjamin Clifford as a director on 2016-12-31

View PDF (2 pages)

10/01/2017

Termination of appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 2016-12-31

View PDF (1 pages)

10/01/2017

Appointment of Geofrey Peter Stapledon as a director on 2016-12-31

View PDF (2 pages)

10/01/2017

Termination of appointment of Ian Kenyon Rae as a director on 2016-12-31

View PDF (1 pages)

10/01/2017

Termination of appointment of Antonello Persico as a director on 2016-12-31

View PDF (1 pages)

27/06/2016

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (2 pages)

01/06/2016

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

View PDF (8 pages)

11/03/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

12/11/2015

Appointment of Ian Kenyon Rae as a director on 2015-10-30

View PDF (2 pages)

04/11/2015

Appointment of Tzveta Ivanova Tchorbadjieva as a director on 2015-10-30

View PDF (2 pages)

03/11/2015

Termination of appointment of Charlotte Elizabeth Gillan as a director on 2015-10-30

View PDF (1 pages)

03/11/2015

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

View PDF (1 pages)

08/05/2015

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

View PDF (8 pages)

27/02/2015

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

27/02/2015

Appointment of Citco Management (Uk) Limited as a secretary on 2015-02-03

View PDF (2 pages)

27/02/2015

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

27/02/2015

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

View PDF (1 pages)

18/02/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

06/01/2015

Appointment of Antonello Persico as a director on 2014-12-23

View PDF (2 pages)

06/01/2015

Appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 2014-12-23

View PDF (2 pages)

06/01/2015

Termination of appointment of Jacobus Adriaan Scholtz as a director on 2014-12-23

View PDF (1 pages)

06/01/2015

Termination of appointment of Peter Clinton Bright as a director on 2014-12-23

View PDF (1 pages)

29/08/2014

Miscellaneous

View PDF (1 pages)

14/08/2014

Miscellaneous

View PDF (1 pages)

10/06/2014

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

View PDF (6 pages)

08/05/2014

Appointment of Jacobus Adriaan Scholtz as a director

View PDF (2 pages)

29/04/2014

Director's details changed for Mr Peter Clinton Bright on 2014-04-24

View PDF (2 pages)

18/03/2014

Termination of appointment of Alexander Hesketh as a director

View PDF (1 pages)

07/02/2014

Appointment of Mr Peter Clinton Bright as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Catriona White as a director

View PDF (1 pages)

03/01/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

16/12/2013

Director's details changed for Mrs. Charlotte Elizabeth Gillan on 2013-12-16

View PDF (2 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 Mrs Catriona White 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)

04/06/2013

Statement of company's objects

View PDF (2 pages)

04/06/2013

Resolutions

View PDF (35 pages)

24/05/2013

Statement of capital following an allotment of shares on 2013-05-23

View PDF (3 pages)

10/05/2013

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

View PDF (6 pages)

28/12/2012

Full accounts made up to 2012-06-30

View PDF (17 pages)

09/11/2012

Appointment of Charlotte Elizabeth Gillan as a director

View PDF (2 pages)

16/08/2012

Termination of appointment of Gwen Jones as a director

View PDF (1 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 Fletcher as a director

View PDF (1 pages)

09/08/2012

Appointment of Hendrik Jan Bogers as a director

View PDF (2 pages)

21/05/2012

Appointment of Andrew Peter Story as a secretary

View PDF (2 pages)

18/05/2012

Termination of appointment of Frances Niven as a secretary

View PDF (1 pages)

17/05/2012

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

View PDF (6 pages)

23/02/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

21/02/2012

Appointment of Frances Julie Niven as a secretary

View PDF (2 pages)

09/11/2011

Termination of appointment of Gail Mcgrath as a secretary

View PDF (2 pages)

09/05/2011

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

View PDF (6 pages)

04/01/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

11/05/2010

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

View PDF (6 pages)

09/02/2010

Appointment of Gwen Jones as a director

View PDF (3 pages)

04/02/2010

Appointment of David John Fletcher as a director

View PDF (3 pages)

02/02/2010

Termination of appointment of Gwen Jones as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of Brendan Mulqueen as a director

View PDF (1 pages)

15/01/2010

Appointment of Alexander John Hesketh as a director

View PDF (3 pages)

08/01/2010

Termination of appointment of Hendre Ackermann as a director

View PDF (1 pages)

02/12/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

30/10/2009

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

View PDF (2 pages)

13/10/2009

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

View PDF (1 pages)

26/06/2009

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

View PDF (9 pages)

08/06/2009

Director's change of particulars / brendan mulqueen / 05/06/2009

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

16/04/2009

Director appointed brendan gerard mulqueen

View PDF (4 pages)

14/04/2009

Director appointed hendre ackermann

View PDF (2 pages)

14/04/2009

Director appointed catriona white

View PDF (2 pages)

14/04/2009

Director appointed gwen jones

View PDF (3 pages)

06/04/2009

Appointment terminated director elizabeth hobley

View PDF (1 pages)

06/04/2009

Appointment terminated director stephen mitchell

View PDF (1 pages)

06/04/2009

Appointment terminated director jeremy thomas

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)

09/05/2008

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

View PDF (5 pages)

24/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

07/04/2008

Appointment terminated director robert franklin

View PDF (1 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 (4 pages)

01/05/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

21/02/2007

Director resigned

View PDF (1 pages)

11/01/2007

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 (4 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

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

View PDF (10 pages)

25/01/2005

Secretary's particulars changed;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;director's particulars changed

View PDF (1 pages)

14/12/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

11/10/2004

New director appointed

View PDF (3 pages)

11/10/2004

New director appointed

View PDF (3 pages)

28/06/2004

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

View PDF (9 pages)

23/02/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

21/07/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

14/07/2003

New director appointed

View PDF (3 pages)

10/07/2003

Director resigned

View PDF (1 pages)

11/06/2003

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

View PDF (9 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)

12/02/2003

Director's particulars changed

View PDF (1 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

New secretary appointed

View PDF (2 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

Director resigned

View PDF (1 pages)

10/06/2002

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

View PDF (8 pages)

24/05/2002

New secretary appointed

View PDF (2 pages)

24/05/2002

Secretary resigned

View PDF (1 pages)

24/05/2002

Director resigned

View PDF (1 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

18/01/2002

Certificate of change of name

View PDF (2 pages)

16/06/2001

Ad 15/12/00--------- us$ si [email protected]

View PDF (2 pages)

11/06/2001

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

View PDF (9 pages)

15/11/2000

Statement of affairs

View PDF (4 pages)

15/11/2000

Ad 10/10/00--------- us$ si [email protected]=1046 us$ ic 17069/18115

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; full list 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 (2 pages)

06/07/1998

Resolutions

View PDF (1 pages)

06/07/1998

Resolutions

View PDF (2 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)

23/01/1998

Statement of affairs

View PDF (16 pages)

23/01/1998

Ad 12/09/97--------- us$ si [email protected]

View PDF (2 pages)

22/01/1998

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

View PDF (10 pages)

08/08/1997

Ad 23/07/97--------- us$ si [email protected]=1377 us$ ic 0/1377

View PDF (2 pages)

23/07/1997

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

View PDF (2 pages)

23/07/1997

Resolutions

View PDF (57 pages)

23/07/1997

Resolutions

View PDF (57 pages)

23/07/1997

Us$ nc 0/1250000000 26/06/97

View PDF (1 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

Memorandum and Articles of Association

View PDF (6 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 50000/99900 30/05/97

View PDF (1 pages)

10/06/1997

Resolutions

View PDF (1 pages)

10/06/1997

Resolutions

View PDF (1 pages)

04/03/1997

Certificate of change of name

View PDF (2 pages)

06/01/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/05/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gillan, Charlotte Elizabeth	Director	15/10/2012 - 30/10/2015	36
Stapledon, Geofrey Peter	Director	31/12/2016 - 22/10/2022	13
Roberts, Emma Melissa	Director	30/08/2021 - 16/12/2022	3
Arulanandam, Edmund Francis	Director	16/12/2022 - Present	2
Patel, Priyesh Manojkumar	Director	16/12/2022 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BHP BILLITON HOLDINGS LIMITED

BHP BILLITON HOLDINGS 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 3 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 HOLDINGS LIMITED?

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

Where is BHP BILLITON HOLDINGS LIMITED located?

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

What does BHP BILLITON HOLDINGS LIMITED do?

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

What is the latest filing for BHP BILLITON HOLDINGS LIMITED?

The latest filing was on 04/12/2025: Full accounts made up to 2025-06-30.