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BHP Billiton (UK) Limited

BHP Billiton (UK) Limited is an active company incorporated on 14 February 1994 with the registered office located in London, Greater London. BHP Billiton (UK) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02897874
Private limited company
Age
31 years
Incorporated 14 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Nova South, 160 Victoria Street
London
SW1E 5LB
United Kingdom
Same address for the past 6 years
Telephone
+91-1141115500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Corporate Development And M&A • Greek • Lives in England • Born in Jun 1974
Director • Accountant • British • Lives in England • Born in May 1981
Director • Vice President, Investor Relations • British • Lives in England • Born in Nov 1984
BHP Billiton Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BHP Group (UK) Ltd
Ms Sarah Margaret Costello is a mutual person.
Active
BHP Billiton International Services Limited
Ifigenia Gioka is a mutual person.
Active
BHP Billiton Finance Plc
Ms Sarah Margaret Costello is a mutual person.
Active
BHP Billiton (UK) DDS Limited
Mr James Andrew Keith Bell is a mutual person.
Active
BHP Finance Limited
Mr James Andrew Keith Bell is a mutual person.
Active
BHP International Services Limited
Mr James Andrew Keith Bell is a mutual person.
Active
BHP Billiton Finance B.V
Ms Sarah Margaret Costello is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£323.49M
Increased by £118.68M (+58%)
Total Liabilities
-£874.34M
Increased by £47.48M (+6%)
Net Assets
-£550.86M
Increased by £71.2M (-11%)
Debt Ratio (%)
270%
Decreased by 133.44% (-33%)
Latest Activity
Ifigenia Gioka Appointed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
3 Years Ago on 19 May 2022
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
Ms Sarah Margaret Costello Appointed
3 Years Ago on 26 Nov 2021
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Documents
Appointment of Ifigenia Gioka as a director on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 8 May 2024 with updates
Submitted on 13 May 2024
Full accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 5 September 2023
Submitted on 6 Oct 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 10 May 2023
Full accounts made up to 30 June 2022
Submitted on 4 Apr 2023
Confirmation statement made on 8 May 2022 with no updates
Submitted on 19 May 2022
Full accounts made up to 30 June 2021
Submitted on 23 Mar 2022
Repayment History
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