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BHP Billiton (UK) DDS Limited

BHP Billiton (UK) DDS Limited is an active company incorporated on 20 November 2015 with the registered office located in London, Greater London. BHP Billiton (UK) DDS Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
09882802
Private limited company
Age
9 years
Incorporated 20 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 2 years 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 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1984
Director • British,australian,malaysian • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in May 1981
Director • American,australian • Lives in Canada • Born in Nov 1981
Director • Head Of Metals Exploration • Dutch • Lives in Netherlands • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
BHP Billiton (UK) Limited
James Andrew Keith Bell is a mutual person.
Active
BHP Group (UK) Ltd
Yi Sean Josephine Tan is a mutual person.
Active
BHP Finance Limited
James Andrew Keith Bell is a mutual person.
Active
BHP International Services Limited
James Andrew Keith Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£1.6B
Increased by £10.41M (+1%)
Total Liabilities
-£95.19M
Increased by £10.35M (+12%)
Net Assets
£1.5B
Increased by £55K (0%)
Debt Ratio (%)
6%
Increased by 0.61% (+11%)
Latest Activity
Yi Sean Josephine Tan Appointed
4 Months Ago on 11 Jul 2025
Timothy Mark O'connor Appointed
4 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Johan Henderik Van Konijnenburg Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Johan Henderik Van Konijnenburg Appointed
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Elisa Morniroli Resigned
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Appointment of Yi Sean Josephine Tan as a director on 11 July 2025
Submitted on 14 Jul 2025
Appointment of Timothy Mark O'connor as a director on 9 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Johan Henderik Van Konijnenburg as a director on 31 March 2025
Submitted on 2 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 16 Jan 2025
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 8 Apr 2024
Appointment of Johan Henderik Van Konijnenburg as a director on 8 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 8 May 2023 with updates
Submitted on 19 May 2023
Termination of appointment of Elisa Morniroli as a director on 21 April 2023
Submitted on 26 Apr 2023
Repayment History
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