Bhp Billiton Marketing Uk Limited

General information

Name:

Bhp Billiton Marketing Uk Ltd

Office Address:

Nova South, 160 Victoria Street SW1E 5LB London

Number: 08426700

Incorporation date: 2013-03-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bhp Billiton Marketing Uk Limited is a Private Limited Company, that is registered in Nova South, 160, Victoria Street in London. The company's zip code is SW1E 5LB. The firm has been operating since 2013. The business Companies House Registration Number is 08426700. The enterprise's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. The business latest filed accounts documents were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2023-03-01.

At the moment, the directors registered by the following limited company include: Michiel H. chosen to lead the company in 2019, Stewart C. chosen to lead the company seven years ago and Hieronymus L. chosen to lead the company nine years ago.

Company staff

Michiel H.

Role: Director

Appointed: 01 July 2019

Latest update: 26 April 2024

Stewart C.

Role: Director

Appointed: 27 February 2017

Latest update: 26 April 2024

Hieronymus L.

Role: Director

Appointed: 03 March 2015

Latest update: 26 April 2024

People with significant control

Bhp Billiton Holdings Limited
Address: Neathouse Place London, Sw1v 1lh, United Kingdom
Legal authority Laws Of United Kingdom
Legal form Uk Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 03298895
Notified on 6 April 2016
Ceased on 20 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts data made up to 2022-06-30 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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