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BHP Billiton Finance B.V

BHP Billiton Finance B.V is an active company incorporated on 15 December 2010 with the registered office located in . BHP Billiton Finance B.V was registered 15 years ago.
Status
Active
Active since incorporation
Company No
FC029970
Overseas company
Age
15 years
Incorporated 15 December 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Contact
Address
165 Naritaweg
1043 Bw
Amsterdam
Netherlands
Same address since incorporation
Telephone
02078024000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
BHP Group (UK) Ltd
Sarah Margaret Costello and Tristan Charles Lovegrove are mutual people.
Active
BHP Billiton Finance Plc
Sarah Margaret Costello and Citco Management (UK) Limited are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Distrupol Limited
Citco Management (UK) Limited is a mutual person.
Active
Blair Consular Services Limited
Citco Management (UK) Limited 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
£4.83B
Decreased by £1.43B (-23%)
Turnover
£409M
Decreased by £383M (-48%)
Employees
Unreported
Same as previous period
Total Assets
£19.33B
Decreased by £1.23B (-6%)
Total Liabilities
-£14.35B
Decreased by £1.37B (-9%)
Net Assets
£4.98B
Increased by £142M (+3%)
Debt Ratio (%)
74%
Decreased by 2.23% (-3%)
Latest Activity
James Douglas Wear Resigned
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
2 Months Ago on 22 Oct 2025
Tristan Charles Lovegrove Appointed
3 Months Ago on 22 Sep 2025
Stewart Forster Cox Resigned
3 Months Ago on 22 Sep 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Full Accounts Submitted
2 Years 4 Months Ago on 11 Aug 2023
Full Accounts Submitted
3 Years Ago on 14 Oct 2022
Ms Sarah Margaret Costello Appointed
4 Years Ago on 23 Nov 2021
Deirdre Williams Resigned
4 Years Ago on 4 Oct 2021
Mr Stewart Forster Cox Details Changed
6 Years Ago on 1 Jun 2019
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Documents
Termination of appointment of James Douglas Wear as a director on 14 November 2025
Submitted on 22 Dec 2025
Appointment of Tristan Charles Lovegrove as a director on 22 September 2025
Submitted on 29 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 22 Oct 2025
Termination of appointment of Stewart Forster Cox as a director on 22 September 2025
Submitted on 16 Oct 2025
Full accounts made up to 30 June 2023
Submitted on 28 Aug 2024
Director's details changed for Mr Stewart Forster Cox on 1 June 2019
Submitted on 20 Jun 2024
Full accounts made up to 30 June 2022
Submitted on 11 Aug 2023
Details changed for an overseas company - Ic Change 13/01/11
Submitted on 14 Oct 2022
Details changed for an overseas company - Change in Gov Law 13/01/2011 Netherlands
Submitted on 14 Oct 2022
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 14 Oct 2022
Repayment History
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