Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Billiton Investment 3 B.V
Billiton Investment 3 B.V is an active company incorporated on 20 May 2015 with the registered office located in . Billiton Investment 3 B.V was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC032582
Overseas company
Age
10 years
Incorporated
20 May 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2024
Learn more about Billiton Investment 3 B.V
Contact
Address
165 Naritaweg
1043 Bw
Amsterdam
Netherlands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Olga Antonovskaya
Director • None • British • Lives in England • Born in Jun 1979
Hieronymus Cornelis Lambertus Lemmens
Director • Regional Marketing Manager Coa • Dutch • Lives in UK • Born in Feb 1972
Citco Management (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Billiton Investment 8 B.V
Hieronymus Cornelis Lambertus Lemmens, Olga Antonovskaya, 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
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
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
£209.11M
Increased by £6.33M (+3%)
Total Liabilities
-£1.56M
Increased by £1.5M (+2233%)
Net Assets
£207.55M
Increased by £4.83M (+2%)
Debt Ratio (%)
1%
Increased by 0.71% (+2162%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Olga Antonovskaya Appointed
2 Years 3 Months Ago on 8 Jun 2023
Olga Antonovskaya Appointed
2 Years 4 Months Ago on 2 May 2023
Elisa Morniroli Resigned
2 Years 4 Months Ago on 22 Apr 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Accounting Period Extended
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Full Accounts Submitted
5 Years Ago on 21 Apr 2020
Full Accounts Submitted
6 Years Ago on 6 Aug 2019
Get Alerts
Get Credit Report
Discover Billiton Investment 3 B.V's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 30 June 2023
Submitted on 28 Aug 2024
Full accounts made up to 30 June 2022
Submitted on 5 Sep 2023
Termination of appointment of Elisa Morniroli as a director on 22 April 2023
Submitted on 8 Jun 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR017657 Person Authorised to Represent terminated 22/04/2023 elisa morniroli
Submitted on 8 Jun 2023
Appointment of Olga Antonovskaya as a person authorised to represent UK establishment BR017657 on 2 May 2023.
Submitted on 8 Jun 2023
Appointment of Olga Antonovskaya as a director on 2 May 2023
Submitted on 8 Jun 2023
Full accounts made up to 30 June 2021
Submitted on 31 Aug 2022
Previous accounting period extended from 31 May 2021 to 30 June 2021
Submitted on 31 Jan 2022
Full accounts made up to 30 June 2020
Submitted on 29 Nov 2021
Details changed for an overseas company - Change in Gov Law 09/06/2015 Null
Submitted on 22 Oct 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs