BILLITON GUINEA B.V.

Key Data

Status

Active

Company No.

FC032859

Incorporation date

28/10/2015

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/10/2015)

29/01/2026

Details changed for an overseas company - 165 Naritaweg, Amsterdam, 1043 Bw, Netherlands

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29/12/2025

Appointment of Lisa Anna Hart Madigan as a director on 2025-09-24

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23/10/2025

Full accounts made up to 2024-06-30

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16/10/2025

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

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28/08/2024

Full accounts made up to 2023-06-30

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06/10/2023

Full accounts made up to 2022-06-30

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24/07/2023

Termination of appointment of Elisa Morniroli as a director on 2023-04-15

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08/06/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR017942 Person Authorised to Represent terminated 15/04/2023 elisa morniroli

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31/08/2022

Full accounts made up to 2021-06-30

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25/11/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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25/11/2021

Details changed for an overseas company - Ic Change 30/10/15

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25/11/2021

Details changed for an overseas company - Change in Gov Law 30/10/2015 Null

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25/11/2021

Details changed for an overseas company - Change in Objects 30/10/15 Null

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30/07/2021

Full accounts made up to 2020-06-30

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11/08/2020

Full accounts made up to 2019-06-30

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06/08/2019

Full accounts made up to 2018-06-30

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18/04/2019

Termination of appointment of Robert Benjamin Clifford as a director on 2018-08-27

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18/04/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR017942 Person Authorised to Represent terminated 27/08/2018 robert benjamin clifford

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18/04/2019

Appointment of Miss Elisa Morniroli as a director on 2018-08-27

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18/04/2019

Appointment of Elisa Morniroli as a person authorised to represent UK establishment BR017942 on 2018-08-27.

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03/09/2018

Full accounts made up to 2017-06-30

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13/06/2017

Full accounts made up to 2016-06-30

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16/05/2017

Appointment of Robert Benjamin Clifford as a person authorised to represent UK establishment BR017942 on 2016-12-19.

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16/05/2017

Change of details for Hieronymus Cornelis Lambertus Lemmens of Nova South 160 Victoria Street, London, SW1E 5LB as a person authorised to represent UK establishment BR017942 on 2017-05-02

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16/05/2017

Change of details for Stewart Forster Cox of Nova South 160 Victoria Street, London, SW1E 5LB as a person authorised to represent UK establishment BR017942 on 2017-05-02

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16/05/2017

Director's details changed for Hieronymus Cornelis Lambertus Lemmens on 2017-05-02

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16/05/2017

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

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16/05/2017

Director's details changed for Robert Benjamin Clifford on 2017-05-02

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16/05/2017

Details changed for a UK establishment - BR017942 Address Change Neathouse place, london, SW1V 1LH, united kingdom,2017-05-02

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24/01/2017

Appointment of Robert Benjamin Clifford as a director on 2016-12-19

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24/01/2017

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

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24/01/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR017942 Person Authorised to Represent terminated 31/12/2016 antonello persico

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13/04/2016

Full accounts made up to 2015-06-30

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24/12/2015

Alteration of constitutional documents on 2015-12-01

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30/10/2015

Registration of a UK establishment of an overseas company

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30/10/2015

Appointment at registration for BR017942 - person authorised to represent, Lemmens Hieronymus Cornelis Lambertus Neathouse Place London United Kingdomsw1V 1Lh

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30/10/2015

Appointment at registration for BR017942 - person authorised to represent, Persico Antonello Neathouse Place London United Kingdomsw1V 1Lh

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30/10/2015

Appointment at registration for BR017942 - person authorised to represent, Citco Management (Uk) Limited Neathouse Place London United Kingdomsw1V 1Lh

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30/10/2015

Appointment at registration for BR017942 - person authorised to represent, Cox Stewart Forster Neathouse Place London United Kingdomsw1V 1Lh

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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

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

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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

Person	Title	Period	Connections
Persico, Antonello	Director	30/10/2015 - 31/12/2016	19
Cox, Stewart Forster	Director	30/10/2015 - 22/09/2025	18
Lemmens, Hieronymus Cornelis Lambertus	Director	30/10/2015 - Present	5
Morniroli, Elisa	Director	27/08/2018 - 15/04/2023	6
Clifford, Robert Benjamin	Director	19/12/2016 - 27/08/2018	2

Persons with Significant Control

No PSC data available.

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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

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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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Mixed farming

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02153348

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Description

About BILLITON GUINEA B.V.

BILLITON GUINEA B.V. is an(a) Active company incorporated on 28/10/2015 with the registered office located at 58 La Guardiaweg, Amsterdam, North Holland 1043dj. 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 BILLITON GUINEA B.V.?

BILLITON GUINEA B.V. is currently Active. It was registered on 28/10/2015 .

Where is BILLITON GUINEA B.V. located?

BILLITON GUINEA B.V. is registered at 58 La Guardiaweg, Amsterdam, North Holland 1043dj.

What is the latest filing for BILLITON GUINEA B.V.?

The latest filing was on 29/01/2026: Details changed for an overseas company - 165 Naritaweg, Amsterdam, 1043 Bw, Netherlands.