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BHP Billiton Marketing UK Limited

BHP Billiton Marketing UK Limited is an active company incorporated on 1 March 2013 with the registered office located in London, Greater London. BHP Billiton Marketing UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08426700
Private limited company
Age
12 years
Incorporated 1 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 4 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 5 years
Telephone
+3170-3156608
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Treasurer • British • Lives in England • Born in Mar 1968
Director • Principal Sales Liason • Dutch • Lives in UK • Born in Feb 1972
Director • Group Sales & Marketing Officer • Dutch • Lives in Singapore • Born in Mar 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Billiton Guinea B.V
Hieronymus Cornelis Lambertus Lemmens and Stewart Forster Cox are mutual people.
Active
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 Group Limited
Stewart Forster Cox 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 BK Limited
Stewart Forster Cox 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
£150.21M
Increased by £5.5M (+4%)
Total Liabilities
-£13K
Increased by £8K (+160%)
Net Assets
£150.2M
Increased by £5.49M (+4%)
Debt Ratio (%)
0%
Increased by 0.01% (+150%)
Latest Activity
Stewart Forster Cox Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Full Accounts Submitted
4 Years Ago on 11 Jul 2021
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Documents
Termination of appointment of Stewart Forster Cox as a director on 22 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 2 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Full accounts made up to 30 June 2022
Submitted on 11 Apr 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Full accounts made up to 30 June 2021
Submitted on 4 Apr 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 14 Mar 2022
Full accounts made up to 30 June 2020
Submitted on 11 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year