Bhp Billiton Group Limited (registration number 03298904) is a private limited company legally formed on 1997-01-06 originating in United Kingdom. The company is situated at Nova South, 160, Victoria Street, London SW1E 5LB. Having undergone a change in 2002-01-18, the previous name this enterprise used was Billiton Group Limited. Bhp Billiton Group Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name Bhp Billiton Group Limited
Number 03298904
Date of Incorporation: January 6, 1997
End of financial year: 30 June
Address: Nova South, 160, Victoria Street, London, SW1E 5LB
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular company, we can name: Tristan S. (in the company from 23 November 2023), Stewart C. (appointment date: 01 December 2014). The official register lists 1 person of significant control - Bhp Group (Uk) Ltd, a company which is located at Victoria Street, SW1E 5LB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bhp Group (Uk) Ltd
6 April 2016
Address Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Legal authority Laws Of United Kingdom
Legal form Uk Public Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 03196209
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-06-30
filed on: 4th, April 2023 | accounts
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