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BHP Billiton Group Limited

BHP Billiton Group Limited is an active company incorporated on 6 January 1997 with the registered office located in London, Greater London. BHP Billiton Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03298904
Private limited company
Age
28 years
Incorporated 6 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 6 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 (6 months remaining)
Contact
Address
Nova South, 160 Victoria Street
London
SW1E 5LB
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Climate Risk, Intelligence And R • Australian,german • Lives in England • Born in Apr 1985
Director • Group Treasurer • British • Lives in England • Born in Mar 1968
Director • Head Of Portfolio Strategy • British • Lives in England • Born in Jun 1979
Director • Principal Treasury • British • Lives in UK • Born in Sep 1981
BHP Group (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BHP Billiton Petroleum Great Britain Limited
Stewart Forster Cox is a mutual person.
Active
BHP Group (UK) Ltd
Stewart Forster Cox is a mutual person.
Active
BHP Billiton International Services Limited
Stewart Forster Cox is a mutual person.
Active
BHP Billiton Holdings Limited
Priyesh Manojkumar Patel is a mutual person.
Active
Malaria No More United Kingdom
Stewart Forster Cox is a mutual person.
Active
BHP Billiton Finance Plc
Stewart Forster Cox is a mutual person.
Active
BHP Billiton Marketing UK Limited
Stewart Forster Cox is a mutual person.
Active
Gidea Park Limited
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
£9.85B
Increased by £327M (+3%)
Total Liabilities
-£10.5B
Increased by £419M (+4%)
Net Assets
-£649M
Decreased by £92M (+17%)
Debt Ratio (%)
107%
Increased by 0.74% (+1%)
Latest Activity
Olga Antonovskaya Appointed
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Mr Priyesh Manojkumar Patel Appointed
5 Months Ago on 28 Mar 2025
Tristan Marc Stanley Resigned
6 Months Ago on 6 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Tristan Marc Stanley Appointed
1 Year 9 Months Ago on 23 Nov 2023
Prakash Kakkad Resigned
1 Year 11 Months Ago on 20 Sep 2023
Mr Stewart Forster Cox Details Changed
6 Years Ago on 1 Jun 2019
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Documents
Appointment of Olga Antonovskaya as a director on 5 June 2025
Submitted on 9 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Appointment of Mr Priyesh Manojkumar Patel as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Tristan Marc Stanley as a director on 6 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Stewart Forster Cox on 1 June 2019
Submitted on 31 May 2024
Full accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 29 Jan 2024
Appointment of Tristan Marc Stanley as a director on 23 November 2023
Submitted on 24 Nov 2023
Repayment History
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