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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 14 years ago.
Status
Active
Active since incorporation
Company No
FC029970
Overseas company
Age
14 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 2024
Contact
Address
165 Naritaweg
1043 Bw
Amsterdam
Netherlands
Same address since incorporation
Telephone
02078024000
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • None • Australian • Lives in England • Born in Jun 1977
Director • Group Treasurer • British • Lives in England • Born in Mar 1968
Director • Chartered Accountant • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
BHP Group (UK) Ltd
Stewart Forster Cox, Mr James Douglas Wear, and 1 more are mutual people.
Active
BHP Billiton Finance Plc
Citco Management (UK) Limited, Stewart Forster Cox, and 1 more are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
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
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£6.26B
Decreased by £2.53B (-29%)
Turnover
£792M
Increased by £676M (+583%)
Employees
Unreported
Same as previous period
Total Assets
£20.56B
Decreased by £2.39B (-10%)
Total Liabilities
-£15.72B
Decreased by £2.47B (-14%)
Net Assets
£4.84B
Increased by £85M (+2%)
Debt Ratio (%)
76%
Decreased by 2.82% (-4%)
Latest Activity
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
2 Years Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
Ms Sarah Margaret Costello Appointed
3 Years Ago on 23 Nov 2021
Deirdre Williams Resigned
3 Years Ago on 4 Oct 2021
Full Accounts Submitted
4 Years Ago on 28 Jul 2021
Philip Anthony Valvona Resigned
4 Years Ago on 11 Sep 2020
Deirdre Williams Appointed
4 Years Ago on 11 Sep 2020
Full Accounts Submitted
5 Years Ago on 11 Aug 2020
Mr Stewart Forster Cox Details Changed
6 Years Ago on 1 Jun 2019
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Documents
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
Full accounts made up to 30 June 2021
Submitted on 14 Oct 2022
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
Appointment of Ms Sarah Margaret Costello as a director on 23 November 2021
Submitted on 16 Feb 2022
Termination of appointment of Deirdre Williams as a director on 4 October 2021
Submitted on 25 Jan 2022
Details changed for an overseas company - Ic Change 13/01/11
Submitted on 22 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year