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BHP Billiton Holdings Limited

BHP Billiton Holdings Limited is an active company incorporated on 6 January 1997 with the registered office located in London, Greater London. BHP Billiton Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03298895
Private limited company
Age
28 years
Incorporated 6 January 1997
Size
Micro
Turnover is under £1M
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 8 years 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
02078024000
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Practice Lead, Portfolio, Strategy & Dev • British,malaysian • Lives in England • Born in Nov 1983
Director • Head Of Corporate Development And M&A • British • Lives in England • Born in Feb 1979
Director • Principal Treasury • British • Lives in UK • Born in Sep 1981
BHP Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Pension Trustees Limited
Catherine Sarah Gillam is a mutual person.
Active
BHP Billiton Petroleum Great Britain Limited
Catherine Sarah Gillam is a mutual person.
Active
BHP Billiton Group Limited
Priyesh Manojkumar Patel is a mutual person.
Active
Gidea Park Limited
Priyesh Manojkumar Patel is a mutual person.
Active
BHP BK Limited
Catherine Sarah Gillam is a mutual person.
Active
Vpal Ltd
Priyesh Manojkumar Patel 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
£5.93B
Increased by £28.22M (0%)
Total Liabilities
-£1.22B
Increased by £57.21M (+5%)
Net Assets
£4.71B
Decreased by £28.99M (-1%)
Debt Ratio (%)
21%
Increased by 0.87% (+4%)
Latest Activity
Ms Catherine Sarah Gillam Appointed
4 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Elisa Morniroli Resigned
2 Years 6 Months Ago on 21 Apr 2023
Mr Priyesh Manojkumar Patel Appointed
2 Years 10 Months Ago on 16 Dec 2022
Mr Edmund Francis Arulanandam Appointed
2 Years 10 Months Ago on 16 Dec 2022
Emma Melissa Roberts Resigned
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Appointment of Ms Catherine Sarah Gillam as a director on 5 June 2025
Submitted on 9 Jun 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 18 Nov 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 30 June 2023
Submitted on 27 Dec 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 10 May 2023
Termination of appointment of Elisa Morniroli as a director on 21 April 2023
Submitted on 26 Apr 2023
Appointment of Mr Priyesh Manojkumar Patel as a director on 16 December 2022
Submitted on 19 Dec 2022
Termination of appointment of Emma Melissa Roberts as a director on 16 December 2022
Submitted on 16 Dec 2022
Appointment of Mr Edmund Francis Arulanandam as a director on 16 December 2022
Submitted on 16 Dec 2022
Repayment History
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