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Billiton Guinea B.V

Billiton Guinea B.V is an active company incorporated on 28 October 2015 with the registered office located in . Billiton Guinea B.V was registered 9 years ago.
Status
Active
Active since incorporation
Company No
FC032859
Overseas company
Age
9 years
Incorporated 28 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
Contact
Address
165 Naritaweg
Amsterdam
1043 Bw
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Vice President Treasury Operat • British • Lives in England • Born in Mar 1968
Director • Regional Marketing Manager Coa • Dutch • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
BHP Billiton Marketing UK Limited
Stewart Forster Cox and Hieronymus Cornelis Lambertus Lemmens 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 (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 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
£0
Same as previous period
Total Liabilities
-£5.25M
Decreased by £237K (-4%)
Net Assets
-£5.25M
Increased by £237K (-4%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Elisa Morniroli Resigned
2 Years 4 Months Ago on 15 Apr 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
4 Years Ago on 30 Jul 2021
Full Accounts Submitted
5 Years Ago on 11 Aug 2020
Full Accounts Submitted
6 Years Ago on 6 Aug 2019
Elisa Morniroli Appointed
6 Years Ago on 18 Apr 2019
Miss Elisa Morniroli Appointed
7 Years Ago on 27 Aug 2018
Robert Benjamin Clifford Resigned
7 Years Ago on 27 Aug 2018
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Documents
Full accounts made up to 30 June 2023
Submitted on 28 Aug 2024
Full accounts made up to 30 June 2022
Submitted on 6 Oct 2023
Termination of appointment of Elisa Morniroli as a director on 15 April 2023
Submitted on 24 Jul 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR017942 Person Authorised to Represent terminated 15/04/2023 elisa morniroli
Submitted on 8 Jun 2023
Full accounts made up to 30 June 2021
Submitted on 31 Aug 2022
Details changed for an overseas company - Ic Change 30/10/15
Submitted on 25 Nov 2021
Details changed for an overseas company - Change in Gov Law 30/10/2015 Null
Submitted on 25 Nov 2021
Submitted on 25 Nov 2021
Details changed for an overseas company - Change in Objects 30/10/15 Null
Submitted on 25 Nov 2021
Full accounts made up to 30 June 2020
Submitted on 30 Jul 2021
Repayment History
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