BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED

Key Data

Status

Active

Company No.

00810819

Incorporation date

30/06/1964

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1964)

29/03/2026

Full accounts made up to 2025-06-30

View PDF (25 pages)

02/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

28/11/2025

Termination of appointment of Sarah Morgan as a secretary on 2025-11-26

View PDF (1 pages)

23/10/2025

Appointment of Ms Catherine Sarah Gillam as a director on 2025-10-20

View PDF (2 pages)

25/09/2025

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

View PDF (1 pages)

25/09/2025

Appointment of Benjamin Hoskie as a director on 2025-09-18

View PDF (2 pages)

19/09/2025

Termination of appointment of Kate Luise Sommerville as a director on 2025-09-18

View PDF (1 pages)

03/04/2025

Full accounts made up to 2024-06-30

View PDF (26 pages)

31/05/2024

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

View PDF (2 pages)

08/04/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

05/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

16/08/2022

Appointment of Kate Luise Sommerville as a director on 2022-08-05

View PDF (2 pages)

29/04/2022

Termination of appointment of Michael Stone as a director on 2022-03-31

View PDF (1 pages)

05/04/2022

Full accounts made up to 2021-06-30

View PDF (24 pages)

14/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

11/11/2021

Notification of Bhp Billiton (Uk) Dds Limited as a person with significant control on 2021-10-26

View PDF (2 pages)

11/11/2021

Withdrawal of a person with significant control statement on 2021-11-11

View PDF (2 pages)

02/09/2021

Appointment of Mr Michael Stone as a director on 2021-08-30

View PDF (2 pages)

21/07/2021

Termination of appointment of Vincent Anthony Pereira as a director on 2021-06-29

View PDF (1 pages)

11/07/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

10/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-06-30

View PDF (32 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (3 pages)

23/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

03/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (47 pages)

09/08/2018

Appointment of Mr Marlon Ramotar Singh as a director on 2018-08-09

View PDF (2 pages)

17/05/2018

Full accounts made up to 2017-06-30

View PDF (49 pages)

15/05/2018

Termination of appointment of Graham William Salmond as a director on 2018-05-10

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

08/12/2017

Termination of appointment of Maree Elizabeth Robertson as a director on 2017-09-29

View PDF (2 pages)

08/12/2017

Termination of appointment of Geraldine Ann Slattery as a director on 2017-09-29

View PDF (2 pages)

08/12/2017

Appointment of Graham William Salmond as a director on 2017-09-29

View PDF (3 pages)

08/12/2017

Termination of appointment of Kenneth Wayne Bramlett as a director on 2017-09-29

View PDF (2 pages)

08/12/2017

Appointment of Vincent Anthony Pereira as a director on 2017-09-29

View PDF (3 pages)

08/05/2017

Director's details changed for Mr Stewart Forster Cox on 2017-05-04

View PDF (3 pages)

08/05/2017

Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 2017-05-08

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (10 pages)

09/04/2017

Appointment of Mr Stewart Forster Cox as a director on 2017-03-22

View PDF (3 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (51 pages)

09/03/2017

Appointment of Sarah Morgan as a secretary on 2017-03-01

View PDF (2 pages)

09/03/2017

Termination of appointment of Maria Isabel Reuter as a secretary on 2017-03-01

View PDF (1 pages)

02/03/2017

Appointment of Mr. Kenneth Wayne Bramlett as a director on 2017-02-17

View PDF (2 pages)

28/02/2017

Termination of appointment of Kristen Danielle Ray as a director on 2017-02-17

View PDF (1 pages)

07/12/2016

Termination of appointment of Stewart Forster Cox as a director on 2016-12-07

View PDF (1 pages)

07/12/2016

Termination of appointment of Antonello Persico as a director on 2016-12-07

View PDF (1 pages)

13/06/2016

Appointment of Geraldine Ann Slattery as a director on 2016-06-10

View PDF (2 pages)

13/06/2016

Appointment of Antonello Persico as a director on 2016-06-10

View PDF (2 pages)

13/06/2016

Appointment of Kristen Danielle Ray as a director on 2016-06-10

View PDF (2 pages)

10/06/2016

Termination of appointment of Patrick Joseph Masse as a director on 2016-06-10

View PDF (1 pages)

10/06/2016

Termination of appointment of Niall James Mccormack as a director on 2016-06-10

View PDF (1 pages)

10/06/2016

Termination of appointment of Peter Paul Berger as a director on 2016-06-10

View PDF (1 pages)

10/06/2016

Termination of appointment of Stephen Pastor as a director on 2016-06-10

View PDF (1 pages)

10/06/2016

Termination of appointment of Antonello Persico as a director on 2016-06-10

View PDF (1 pages)

31/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (6 pages)

31/03/2016

Appointment of Maree Elizabeth Robertson as a director on 2016-03-01

View PDF (2 pages)

30/03/2016

Termination of appointment of Nathan Orland Mauzy as a director on 2016-03-01

View PDF (1 pages)

30/03/2016

Termination of appointment of David Ian Rainey as a director on 2016-03-01

View PDF (1 pages)

15/03/2016

Full accounts made up to 2015-06-30

View PDF (55 pages)

19/01/2016

Termination of appointment of Jeffrey Lee Sahlberg as a director on 2016-01-07

View PDF (1 pages)

15/09/2015

Appointment of Mr. Stewart Cox as a director on 2015-09-01

View PDF (2 pages)

15/09/2015

Appointment of Mr. Antonello Persico as a director on 2015-09-01

View PDF (2 pages)

15/09/2015

Termination of appointment of Hendrik Jan Bogers as a director on 2015-09-01

View PDF (1 pages)

15/09/2015

Termination of appointment of Charlotte Elizabeth Gillan as a director on 2015-09-01

View PDF (1 pages)

20/08/2015

Statement of company's objects

View PDF (2 pages)

20/08/2015

Resolutions

View PDF (45 pages)

15/05/2015

Full accounts made up to 2014-06-30

View PDF (53 pages)

10/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (8 pages)

29/08/2014

Auditor's resignation

View PDF (1 pages)

14/08/2014

Miscellaneous

View PDF (1 pages)

18/07/2014

Appointment of Mr. Patrick Joseph Masse as a director on 2014-06-30

View PDF (2 pages)

17/07/2014

Termination of appointment of Michael Francis Kelly as a director on 2014-06-30

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (8 pages)

27/03/2014

Director's details changed for Mr. Stephen Pastor on 2013-09-01

View PDF (2 pages)

12/03/2014

Director's details changed for Mr. Peter Paul Berger on 2014-03-05

View PDF (2 pages)

12/02/2014

Full accounts made up to 2013-06-30

View PDF (58 pages)

16/12/2013

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

View PDF (1 pages)

11/11/2013

Appointment of Mr. Jeffrey Lee Sahlberg as a director

View PDF (2 pages)

24/09/2013

Appointment of Mr. Peter Paul Berger as a director

View PDF (2 pages)

23/09/2013

Termination of appointment of Paul Klute as a director

View PDF (1 pages)

10/09/2013

Appointment of Mr. Paul Michael Klute as a director

View PDF (2 pages)

10/09/2013

Appointment of Mr. Stephen Pastor as a director

View PDF (2 pages)

10/09/2013

Appointment of Mr. Niall James Mccormack as a director

View PDF (2 pages)

10/09/2013

Appointment of Mr. Nathan Orland Mauzy as a director

View PDF (2 pages)

09/09/2013

Termination of appointment of Jeffrey Sahlberg as a director

View PDF (1 pages)

09/09/2013

Termination of appointment of Douglas Handyside as a director

View PDF (1 pages)

09/09/2013

Termination of appointment of David Powell as a director

View PDF (1 pages)

09/07/2013

Termination of appointment of James Yeager as a director

View PDF (1 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (56 pages)

21/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (9 pages)

07/02/2013

Appointment of Mr. Michael Francis Kelly as a director

View PDF (2 pages)

06/02/2013

Appointment of Ms. Charlotte Elizabeth Gillan as a director

View PDF (2 pages)

06/02/2013

Termination of appointment of Peter Dow as a director

View PDF (1 pages)

06/02/2013

Termination of appointment of Jonathan Krome as a director

View PDF (1 pages)

09/01/2013

Appointment of Douglas Dale Handyside as a director

View PDF (2 pages)

08/01/2013

Termination of appointment of Rodney Skaufel as a director

View PDF (1 pages)

25/09/2012

Appointment of Peter David Cameron Dow as a director

View PDF (2 pages)

24/09/2012

Appointment of Hendrik Jan Bogers as a director

View PDF (2 pages)

14/08/2012

Termination of appointment of Gwen Jones as a director

View PDF (1 pages)

14/08/2012

Termination of appointment of David Fletcher as a director

View PDF (1 pages)

02/08/2012

Appointment of Mr. Jonathan Krome as a director

View PDF (2 pages)

17/07/2012

Appointment of Mr. Rodney Skaufel as a director

View PDF (2 pages)

03/07/2012

Termination of appointment of Francis Egan as a director

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (9 pages)

18/04/2012

Director's details changed for James Michael Yeager on 2012-03-28

View PDF (2 pages)

18/04/2012

Director's details changed for David Duane Powell on 2012-03-28

View PDF (2 pages)

18/04/2012

Director's details changed for Francis Gerard Egan on 2012-03-28

View PDF (2 pages)

12/04/2012

Full accounts made up to 2011-06-30

View PDF (51 pages)

20/02/2012

Termination of appointment of Douglas Handyside as a director

View PDF (1 pages)

20/07/2011

Appointment of Douglas Dale Handyside as a director

View PDF (2 pages)

20/07/2011

Termination of appointment of Timothy Cutt as a director

View PDF (1 pages)

06/07/2011

Appointment of David Ian Rainey as a director

View PDF (2 pages)

05/07/2011

Termination of appointment of Stephen O'rourke as a director

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (9 pages)

21/02/2011

Appointment of Jeffrey Lee Sahlberg as a director

View PDF (2 pages)

04/01/2011

Full accounts made up to 2010-06-30

View PDF (41 pages)

01/06/2010

Director's details changed for James Michael Yeager on 2010-05-05

View PDF (2 pages)

01/06/2010

Director's details changed for David Duane Powell on 2010-05-05

View PDF (2 pages)

01/06/2010

Director's details changed for Stephen Tracey O'rourke on 2010-05-05

View PDF (2 pages)

01/06/2010

Director's details changed for Timothy John Cutt on 2010-05-05

View PDF (2 pages)

01/06/2010

Director's details changed for Francis Gerard Egan on 2010-05-05

View PDF (2 pages)

01/06/2010

Secretary's details changed for Maria Isabel Reuter on 2010-05-05

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-03-28

View PDF (19 pages)

01/04/2010

Appointment of David John Fletcher as a director

View PDF (3 pages)

01/04/2010

Appointment of Gwen Jones as a director

View PDF (3 pages)

26/03/2010

Termination of appointment of Brendan Mulqueen as a director

View PDF (2 pages)

26/03/2010

Termination of appointment of Gwen Jones as a director

View PDF (2 pages)

11/02/2010

Full accounts made up to 2009-06-30

View PDF (41 pages)

08/02/2010

Appointment of Gwen Jones as a director

View PDF (4 pages)

28/01/2010

Appointment of Brendan Gerard Mulqueen as a director

View PDF (3 pages)

15/12/2009

Termination of appointment of Kelly Tlachac as a secretary

View PDF (1 pages)

15/12/2009

Termination of appointment of John Simmons as a director

View PDF (2 pages)

13/12/2009

Appointment of Stephen Tracey O'rourke as a director

View PDF (3 pages)

07/12/2009

Appointment of Maria Isabel Reuter as a secretary

View PDF (3 pages)

24/06/2009

Director appointed david duane powell

View PDF (3 pages)

24/06/2009

Secretary appointed kelly diane tlachac

View PDF (1 pages)

24/06/2009

Appointment terminated secretary richard harvey

View PDF (1 pages)

19/06/2009

Full accounts made up to 2008-06-30

View PDF (40 pages)

08/06/2009

Return made up to 28/03/09; full list of members

View PDF (6 pages)

28/05/2009

Director's change of particulars / francis egan / 01/01/2009

View PDF (1 pages)

16/12/2008

Appointment terminated director zlatko todorcevski

View PDF (1 pages)

21/11/2008

Appointment terminated director gwen jones

View PDF (1 pages)

21/11/2008

Appointment terminated director nigel batchelor

View PDF (1 pages)

18/09/2008

Appointment terminated secretary elizabeth hobley

View PDF (1 pages)

21/05/2008

Full accounts made up to 2007-06-30

View PDF (41 pages)

08/05/2008

Return made up to 28/03/08; full list of members

View PDF (6 pages)

08/05/2008

Director's change of particulars / zlatko todorcevski / 01/03/2008

View PDF (1 pages)

07/05/2008

Director's change of particulars / james yeager / 01/03/2008

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Full accounts made up to 2006-06-30

View PDF (29 pages)

02/05/2007

Return made up to 28/03/07; full list of members

View PDF (4 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

New director appointed

View PDF (1 pages)

24/04/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

16/02/2006

Secretary's particulars changed

View PDF (1 pages)

13/02/2006

Group of companies' accounts made up to 2005-06-30

View PDF (28 pages)

23/08/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

19/05/2005

Return made up to 28/03/05; full list of members

View PDF (10 pages)

05/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (27 pages)

22/04/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Secretary'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

Director's particulars changed

View PDF (1 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

Director's particulars changed

View PDF (1 pages)

21/09/2004

Group of companies' accounts made up to 2003-06-30

View PDF (28 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Return made up to 28/03/04; full list of members

View PDF (9 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Registered office changed on 05/05/04 from: legal department neathouse place london SW1V 1LH

View PDF (1 pages)

01/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-06-30

View PDF (23 pages)

31/08/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

22/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

28/03/2003

Director resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (2 pages)

05/07/2002

Return made up to 28/03/02; full list of members

View PDF (8 pages)

30/01/2002

Registered office changed on 30/01/02 from: neathouse place london SW1V 1LH

View PDF (1 pages)

16/01/2002

Full accounts made up to 2001-06-30

View PDF (23 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

15/11/2001

Memorandum and Articles of Association

View PDF (29 pages)

09/11/2001

Director resigned

View PDF (1 pages)

28/09/2001

Certificate of change of name

View PDF (2 pages)

27/07/2001

Conso 12/07/01

View PDF (1 pages)

04/07/2001

Memorandum and Articles of Association

View PDF (44 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

View PDF (1 pages)

04/07/2001

£ nc 8100000/2000000000 25/06/01

View PDF (1 pages)

08/05/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

19/01/2001

Full accounts made up to 2000-06-30

View PDF (23 pages)

19/10/2000

Director resigned

View PDF (1 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (1 pages)

07/07/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/07/2000

Application for reregistration from PLC to private

View PDF (1 pages)

07/07/2000

Resolutions

View PDF (2 pages)

07/07/2000

Resolutions

View PDF (2 pages)

27/06/2000

Re-registration of Memorandum and Articles

View PDF (45 pages)

12/05/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

08/05/2000

Return made up to 28/03/00; full list of members

View PDF (8 pages)

12/08/1999

Full accounts made up to 1999-05-31

View PDF (26 pages)

20/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

04/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Return made up to 28/03/99; full list of members

View PDF (7 pages)

03/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/1998

Full accounts made up to 1998-05-31

View PDF (24 pages)

15/04/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

09/03/1998

Director resigned

View PDF (1 pages)

12/02/1998

Registered office changed on 12/02/98 from: devonshire house piccadilly london W1X 6BT

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

21/11/1997

Full accounts made up to 1997-05-31

View PDF (23 pages)

11/07/1997

New director appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

21/05/1997

Director resigned

View PDF (1 pages)

18/04/1997

Return made up to 28/03/97; full list of members

View PDF (9 pages)

21/03/1997

Director resigned

View PDF (1 pages)

10/11/1996

Full accounts made up to 1996-05-31

View PDF (25 pages)

07/07/1996

Director's particulars changed

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (1 pages)

10/04/1996

Return made up to 28/03/96; change of members

View PDF (10 pages)

06/11/1995

Full accounts made up to 1995-05-31

View PDF (26 pages)

29/08/1995

New director appointed

View PDF (2 pages)

11/07/1995

Director resigned

View PDF (0 pages)

24/04/1995

New director appointed

View PDF (2 pages)

04/04/1995

Return made up to 28/03/95; full list of members

View PDF (12 pages)

28/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (362 pages)

15/11/1994

Director resigned;new director appointed

View PDF (0 pages)

16/09/1994

Full accounts made up to 1994-05-31

View PDF (25 pages)

14/04/1994

Certificate of change of name

View PDF (2 pages)

25/03/1994

Return made up to 28/03/94; no change of members

View PDF (7 pages)

21/10/1993

Full accounts made up to 1993-05-31

View PDF (26 pages)

30/03/1993

Return made up to 28/03/93; full list of members

View PDF (8 pages)

11/03/1993

Director resigned

View PDF (0 pages)

07/12/1992

New director appointed

View PDF (0 pages)

07/12/1992

New director appointed

View PDF (0 pages)

07/12/1992

New director appointed

View PDF (0 pages)

23/10/1992

Full group accounts made up to 1992-05-31

View PDF (25 pages)

01/07/1992

Ad 08/10/91--------- £ si [email protected]

View PDF (2 pages)

01/06/1992

New director appointed

View PDF (0 pages)

13/05/1992

Return made up to 28/03/92; no change of members

View PDF (8 pages)

25/03/1992

Resolutions

View PDF (0 pages)

03/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1991

Accounting reference date extended from 31/12 to 31/05

View PDF (1 pages)

22/08/1991

Director resigned

View PDF (0 pages)

19/08/1991

New director appointed

View PDF (0 pages)

13/08/1991

Director resigned

View PDF (0 pages)

13/08/1991

New director appointed

View PDF (0 pages)

13/08/1991

New director appointed

View PDF (0 pages)

15/04/1991

Return made up to 28/03/91; no change of members

View PDF (7 pages)

15/04/1991

Full group accounts made up to 1990-12-31

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12/04/1991

Particulars of mortgage/charge

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12/01/1991

Declaration of satisfaction of mortgage/charge

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21/09/1990

Particulars of mortgage/charge

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14/09/1990

Particulars of mortgage/charge

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13/09/1990

Director resigned

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30/04/1990

Full group accounts made up to 1989-12-31

View PDF (26 pages)

30/04/1990

Return made up to 16/04/90; full list of members

View PDF (5 pages)

06/06/1989

Full group accounts made up to 1988-12-31

View PDF (24 pages)

25/05/1989

Return made up to 24/04/89; full list of members

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04/05/1989

Director's particulars changed

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07/07/1988

Full group accounts made up to 1987-12-31

View PDF (24 pages)

07/07/1988

Return made up to 09/05/88; full list of members

View PDF (6 pages)

06/07/1988

Particulars of mortgage/charge

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21/06/1988

Secretary resigned;new secretary appointed

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08/06/1988

Director resigned

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01/06/1988

Particulars of mortgage/charge

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07/01/1988

New secretary appointed

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03/11/1987

Secretary resigned;new secretary appointed

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27/05/1987

Group of companies' accounts made up to 1986-12-31

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27/05/1987

Return made up to 13/05/87; full list of members

View PDF (6 pages)

23/12/1986

Particulars of mortgage/charge

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14/08/1986

Particulars of mortgage/charge

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07/08/1984

Accounts made up to 1983-12-31

View PDF (22 pages)

07/08/1984

Annual return made up to 04/07/84

View PDF (8 pages)

30/06/1981

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

30/06/1964

Miscellaneous

View PDF (1 pages)

30/06/1964

Incorporation

View PDF (14 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

30/06/2024

Next confirmation date

02/03/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED is an(a) Active company incorporated on 30/06/1964 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 PETROLEUM GREAT BRITAIN LIMITED?

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED is currently Active. It was registered on 30/06/1964 .

Where is BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED located?

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

What does BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED do?

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED?

The latest filing was on 29/03/2026: Full accounts made up to 2025-06-30.