Bhp Billiton (Uk) Limited

02897874

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NOVA SOUTH, 160, LONDON, SW1E 5LB

Incorporated 14/02/1994

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70100

Activities of head offices

Officers

Ifigenia Gioka

director · Since 14/07/2025

HEAD OF CORPORATE DEVELOPMENT AND M&A

GREEK · ENGLAND · Age 52

Also on 1 other board

Ms Wilma Nyanyo Parsons

director · Since 23/02/2026

AMERICAN · ENGLAND · Age 38

Also on 3 other boards

Persons with Significant Control

Bhp Billiton Group Limited

75–100% shares

75–100% votes

Appoint directors

Nova South, 160, Victoria Street, London, SW1E 5LB

Reg: 03298904 · Companies House, England And Wales · Uk Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FERENS LIMITEDTHE "SECURITY TRUSTEE"

Created 30/11/1994Registered 16/12/1994Satisfied 05/11/1996

charge

satisfied

FERENS LIMITEDTHE "SECURITY TRUSTEE"

Created 30/11/1994Registered 16/12/1994Satisfied 05/11/1996

charge

satisfied

FERENS LIMITED

Created 30/11/1994Registered 16/12/1994Satisfied 05/11/1996