BHP BILLITON MARKETING UK LIMITED

Key Data

Status

Active

Company No.

08426700

Incorporation date

01/03/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2013)

02/04/2026

Appointment of Ms Sabrina Goulart as a director on 2026-04-01

View PDF (2 pages)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

07/01/2026

Full accounts made up to 2025-06-30

View PDF (23 pages)

29/09/2025

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

View PDF (1 pages)

02/01/2025

Full accounts made up to 2024-06-30

View PDF (22 pages)

08/04/2024

Full accounts made up to 2023-06-30

View PDF (22 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

11/04/2023

Full accounts made up to 2022-06-30

View PDF (21 pages)

04/04/2022

Full accounts made up to 2021-06-30

View PDF (21 pages)

14/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

11/07/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

09/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (5 pages)

10/02/2021

Statement of capital on 2021-02-10

View PDF (4 pages)

20/01/2021

Statement by Directors

View PDF (1 pages)

20/01/2021

Solvency Statement dated 23/12/20

View PDF (1 pages)

20/01/2021

Resolutions

View PDF (2 pages)

30/06/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

16/03/2020

Notification of a person with significant control statement

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (4 pages)

09/03/2020

Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to Nova South 160 Victoria Street London SW1E 5LB

View PDF (1 pages)

06/03/2020

Director's details changed for Hieronymus Cornelis Lambertus Lemmens on 2019-07-01

View PDF (2 pages)

05/03/2020

Director's details changed for Mr Stewart Forster Cox on 2019-07-01

View PDF (2 pages)

05/03/2020

Cessation of Bhp Billiton Holdings Limited as a person with significant control on 2019-11-20

View PDF (1 pages)

01/08/2019

Director's details changed for Mr Michiel Jeroen Hovers on 2019-08-01

View PDF (2 pages)

09/07/2019

Appointment of Mr Michiel Jeroen Hovers as a director on 2019-07-01

View PDF (2 pages)

09/07/2019

Termination of appointment of Victoria Jane Binns as a director on 2019-06-30

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)

19/05/2019

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

View PDF (1 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

22/02/2018

Full accounts made up to 2017-06-30

View PDF (22 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)

16/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

02/03/2017

Appointment of Mr Stewart Forster Cox as a director on 2017-02-27

View PDF (2 pages)

14/11/2016

Full accounts made up to 2016-06-30

View PDF (22 pages)

27/06/2016

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

View PDF (2 pages)

18/04/2016

Termination of appointment of Pieter Le Roux as a director on 2016-04-15

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

30/12/2015

Full accounts made up to 2015-06-30

View PDF (22 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)

09/03/2015

Appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 2015-03-03

View PDF (2 pages)

07/03/2015

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

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

06/03/2015

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

View PDF (1 pages)

06/03/2015

Appointment of Victoria Jane Binns as a director on 2015-03-03

View PDF (2 pages)

06/03/2015

Termination of appointment of Paul Bernard Doetsch as a director on 2015-03-03

View PDF (1 pages)

06/03/2015

Termination of appointment of Daniel James Chandler as a director on 2015-03-03

View PDF (1 pages)

06/03/2015

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

View PDF (2 pages)

09/01/2015

Termination of appointment of Stijn Timmermans as a secretary on 2015-01-09

View PDF (1 pages)

06/01/2015

Full accounts made up to 2014-06-30

View PDF (21 pages)

15/08/2014

Appointment of Stijn Timmermans as a secretary on 2014-08-12

View PDF (2 pages)

15/08/2014

Termination of appointment of Andrew Peter Story as a secretary on 2014-08-12

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

25/03/2014

Director's details changed for Pieter Le Roux on 2014-03-25

View PDF (2 pages)

18/12/2013

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

View PDF (1 pages)

18/12/2013

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

View PDF (2 pages)

17/12/2013

Director's details changed for Paul Bernard Doetsch on 2013-12-16

View PDF (2 pages)

17/12/2013

Director's details changed for Daniel James Chandler on 2013-12-16

View PDF (2 pages)

17/12/2013

Registered office address changed from 1 Neathouse Place London SW1V 1LH United Kingdom on 2013-12-17

View PDF (1 pages)

17/04/2013

Statement by directors

View PDF (2 pages)

17/04/2013

Solvency statement dated 08/03/13

View PDF (2 pages)

17/04/2013

Resolutions

View PDF (35 pages)

11/04/2013

Statement of capital on 2013-04-11

View PDF (4 pages)

25/03/2013

Statement of capital following an allotment of shares on 2013-03-07

View PDF (4 pages)

25/03/2013

Current accounting period extended from 2014-03-31 to 2014-06-30

View PDF (3 pages)

14/03/2013

Appointment of Mr. Hendrik Jan Bogers as a director

View PDF (2 pages)

14/03/2013

Appointment of Charlotte Elizabeth Gillan as a director

View PDF (2 pages)

13/03/2013

Resolutions

View PDF (4 pages)

01/03/2013

Incorporation

View PDF (42 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

01/03/2027

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	05/03/2013 - 30/10/2015	36
Lemmens, Hieronymus Cornelis Lambertus	Director	03/03/2015 - Present	5
Hovers, Michiel Jeroen	Director	01/07/2019 - Present	1
Cox, Stewart Forster	Director	27/02/2017 - 22/09/2025	9
Goulart, Sabrina	Director	01/04/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BHP BILLITON MARKETING UK LIMITED

BHP BILLITON MARKETING UK LIMITED is an(a) Active company incorporated on 01/03/2013 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 MARKETING UK LIMITED?

BHP BILLITON MARKETING UK LIMITED is currently Active. It was registered on 01/03/2013 .

Where is BHP BILLITON MARKETING UK LIMITED located?

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

What does BHP BILLITON MARKETING UK LIMITED do?

BHP BILLITON MARKETING UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BHP BILLITON MARKETING UK LIMITED?

The latest filing was on 02/04/2026: Appointment of Ms Sabrina Goulart as a director on 2026-04-01.