BHP BILLITON (UK) DDS LIMITED

Key Data

Status

Active

Company No.

09882802

Incorporation date

20/11/2015

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 20/11/2015)

27/03/2026

Full accounts made up to 2025-06-30

View PDF (27 pages)

31/12/2025

Appointment of Mr Adam George Sanderson as a director on 2025-12-17

View PDF (2 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-15

View PDF (3 pages)

17/12/2025

Termination of appointment of Sarah Margaret Costello as a director on 2025-12-17

View PDF (1 pages)

02/12/2025

Termination of appointment of James Andrew Keith Bell as a director on 2025-12-01

View PDF (1 pages)

14/07/2025

Appointment of Yi Sean Josephine Tan as a director on 2025-07-11

View PDF (2 pages)

10/07/2025

Appointment of Timothy Mark O'connor as a director on 2025-07-09

View PDF (2 pages)

19/05/2025

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

View PDF (3 pages)

02/04/2025

Termination of appointment of Johan Henderik Van Konijnenburg as a director on 2025-03-31

View PDF (1 pages)

16/01/2025

Full accounts made up to 2024-06-30

View PDF (25 pages)

13/05/2024

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

View PDF (3 pages)

08/04/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

11/12/2023

Appointment of Johan Henderik Van Konijnenburg as a director on 2023-12-08

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (4 pages)

26/04/2023

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

View PDF (1 pages)

04/04/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

24/10/2022

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

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (4 pages)

04/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (5 pages)

25/02/2022

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

View PDF (2 pages)

18/11/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (4 pages)

02/09/2021

Appointment of Mr James Andrew Keith Bell as a director on 2021-08-18

View PDF (2 pages)

19/08/2021

Termination of appointment of James Benedict Upton as a director on 2021-08-18

View PDF (1 pages)

10/05/2021

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

View PDF (3 pages)

20/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

15/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (4 pages)

22/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

31/07/2019

Termination of appointment of Stewart Forster Cox as a director on 2019-07-31

View PDF (1 pages)

24/07/2019

Appointment of Miss Elisa Morniroli as a director on 2019-07-12

View PDF (2 pages)

24/07/2019

Appointment of Ms Sarah Margaret Costello as a director on 2019-07-12

View PDF (2 pages)

24/07/2019

Appointment of Mr James Benedict Upton as a director on 2019-07-12

View PDF (2 pages)

16/07/2019

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

View PDF (1 pages)

20/05/2019

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

View PDF (3 pages)

16/05/2019

Termination of appointment of Citco Management (Uk) Limited as a secretary on 2018-12-31

View PDF (1 pages)

29/04/2019

Termination of appointment of Ian Duncan Chisholm as a director on 2019-04-17

View PDF (1 pages)

29/03/2019

Full accounts made up to 2018-06-30

View PDF (15 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 (15 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 United Kingdom 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 (15 pages)

12/01/2017

Appointment of Director Ian Duncan Chisholm as a director on 2016-12-31

View PDF (2 pages)

11/01/2017

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

View PDF (1 pages)

01/06/2016

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

View PDF (4 pages)

08/02/2016

Appointment of Mrs Vandita Pant as a director on 2016-02-08

View PDF (2 pages)

07/01/2016

Termination of appointment of Nigel Chadwick as a director on 2016-01-07

View PDF (1 pages)

17/12/2015

Resolutions

View PDF (35 pages)

04/12/2015

Current accounting period shortened from 2016-11-30 to 2016-06-30

View PDF (1 pages)

20/11/2015

Incorporation

View PDF (9 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

08/05/2026

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

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
Costello, Sarah Margaret	Director	12/07/2019 - 17/12/2025	6
Morniroli, Elisa	Director	12/07/2019 - 21/04/2023	6
Cox, Stewart Forster	Director	20/11/2015 - 31/07/2019	9
Van Konijnenburg, Johan Henderik	Director	08/12/2023 - 31/03/2025	-
O'connor, Timothy Mark	Director	09/07/2025 - 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

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12/09/1990

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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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Mixed farming

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02153348

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Description

About BHP BILLITON (UK) DDS LIMITED

BHP BILLITON (UK) DDS LIMITED is an(a) Active company incorporated on 20/11/2015 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 (UK) DDS LIMITED?

BHP BILLITON (UK) DDS LIMITED is currently Active. It was registered on 20/11/2015 .

Where is BHP BILLITON (UK) DDS LIMITED located?

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

What does BHP BILLITON (UK) DDS LIMITED do?

BHP BILLITON (UK) DDS 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 (UK) DDS LIMITED?

The latest filing was on 27/03/2026: Full accounts made up to 2025-06-30.