Bhp Billiton Finance Plc

06683534

active

Public 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 28/08/2008

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

82990

Other business support service activities

Officers

Citco Management (Uk) Limited

secretary · Since 03/02/2015

BRITISH

Also on 220 other boards

Mr Michael Charles Simpson

director · Since 01/01/2023

LEAD PRINCIPAL, CORPORATE FINANCE

BRITISH · ENGLAND · Age 42

Also on 1 other board

Ms Sabrina Goulart Do Nascimento

director · Since 25/03/2026

BRAZILIAN · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Bhp Group (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03196209 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016