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Bhp Billiton Sustainable Communities (number 06918335) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 2009-05-28 originating in United Kingdom. The company was registered at Nova South, 160, Victoria Street, London SW1E 5LB. Bhp Billiton Sustainable Communities operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Bhp Billiton Sustainable Communities
Number	06918335
Date of Incorporation:	2009-05-28
End of financial year:	30 June
Address:	Nova South, 160, Victoria Street, London, SW1E 5LB
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in this particular business, we can name: Brianda B. (in the company from 16 December 2022), Michael S. (appointment date: 16 December 2022), Fiona W. (appointed on 12 March 2013). 1 secretary is present: Sarah M. (appointed on 28 May 2021). The Companies House lists 1 person of significant control - Bhp Billiton International Services Limited, a business which can be reached at Victoria Street, SW1E 5LB London. The corporate PSC owns 3/4 to full of voting rights.

Directors

People with significant control

Bhp Billiton International Services Limited

6 April 2016

Address	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Legal authority	Laws Of United Kingdom
Legal form	Uk Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	03212440
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2023-06-30 filed on: 28th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-06-30 filed on: 28th, March 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 4th, April 2023 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2022-12-16 filed on: 19th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-16 filed on: 19th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-12-16 filed on: 16th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-12-13 filed on: 16th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-06-30 filed on: 4th, April 2022 \| accounts	Free Download (24 pages)
(AP03) Appointment (date: 2021-05-28) of a secretary filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-18 filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-08-18 filed on: 18th, August 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-05-28 filed on: 16th, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-06-30 filed on: 26th, May 2021 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on 2020-09-02 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-06-30 filed on: 7th, April 2020 \| accounts	Free Download (29 pages)
(AP03) Appointment (date: 2019-11-18) of a secretary filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-11-05 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-10-31 filed on: 18th, November 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-09-24 filed on: 24th, September 2019 \| officers	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Nova South, 160 Victoria Street London SW1E 5LB at an unknown date filed on: 19th, May 2019 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-01-01 filed on: 17th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-03-29 filed on: 24th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-06-30 filed on: 1st, April 2019 \| accounts	Free Download (33 pages)
(AP03) Appointment (date: 2019-03-12) of a secretary filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 2017-11-02 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-11-01 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-11-02 filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-10-25 filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-10-25 filed on: 14th, November 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Nova South, 160 Victoria Street London SW1E 5LB. Change occurred on 2017-05-02. Company's previous address: Neathouse Place London SW1V 1LH. filed on: 2nd, May 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-06-30 filed on: 17th, March 2017 \| accounts	Free Download (34 pages)
(AP03) Appointment (date: 2017-02-16) of a secretary filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Albemarle Street London W1S 4HQ at an unknown date filed on: 27th, June 2016 \| address	Free Download (2 pages)
(CH01) On 2013-09-04 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (3 pages)
(AR01) Annual return, no members record, drawn up to 2016-05-08 filed on: 6th, June 2016 \| annual return	Free Download (8 pages)
(CH01) On 2016-04-01 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (3 pages)
(CH01) On 2013-09-04 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2013-09-04 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2013-09-04 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 6th, April 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return, no members record, drawn up to 2015-05-08 filed on: 8th, May 2015 \| annual return	Free Download (8 pages)
(CH01) On 2015-05-08 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-06-30 filed on: 21st, April 2015 \| accounts	Free Download
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Albemarle Street London W1S 4HQ at an unknown date filed on: 27th, February 2015 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2015-02-03 filed on: 26th, February 2015 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2015-02-03) of a secretary filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 29th, August 2014 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 filed on: 14th, August 2014 \| miscellaneous	Free Download (1 page)
(CH01) On 2013-05-15 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-07-14 filed on: 17th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2014-05-09 filed on: 16th, May 2014 \| annual return	Free Download (7 pages)
(CH01) On 2014-04-07 director's details were changed filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-06-30 filed on: 11th, February 2014 \| accounts	Free Download (30 pages)
(CH03) On 2013-12-16 secretary's details were changed filed on: 16th, December 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 Neathouse Place Westminster London SW1V 1BH on 2013-12-16 filed on: 16th, December 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 2013-09-12 filed on: 12th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-09-12 filed on: 12th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2013-05-09 filed on: 13th, May 2013 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2013-03-12 filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-03-08 filed on: 8th, March 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-06-30 filed on: 21st, February 2013 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, August 2012 \| resolution	Free Download (30 pages)
(AR01) Annual return, no members record, drawn up to 2012-05-09 filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: 2012-05-25) of a secretary filed on: 25th, May 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2012-05-14) of a secretary filed on: 14th, May 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2012-05-08 filed on: 8th, May 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2011-06-30 filed on: 21st, March 2012 \| accounts	Free Download (24 pages)
(AP03) Appointment (date: 2012-03-21) of a secretary filed on: 21st, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-01-24 filed on: 24th, January 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-11-23 filed on: 23rd, November 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2011-11-09 filed on: 9th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-11-02 filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return for the period up to 2011-05-28 filed on: 5th, July 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to 2010-06-30 filed on: 1st, February 2011 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2010-11-01 filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-08-05 filed on: 5th, August 2010 \| officers	Free Download (3 pages)
(AR01) Annual return for the period up to 2010-05-28 filed on: 29th, June 2010 \| annual return	Free Download (14 pages)
(CH01) On 2010-05-20 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-20 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-03-16 filed on: 16th, March 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2009-12-04 filed on: 4th, December 2009 \| officers	Free Download (3 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 9th, November 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2009-11-05 filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 3rd, November 2009 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2009-10-09 filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, July 2009 \| resolution	Free Download (9 pages)
(288a) On 2009-06-24 Director appointed filed on: 24th, June 2009 \| officers	Free Download (2 pages)
(288a) On 2009-06-10 Director appointed filed on: 10th, June 2009 \| officers	Free Download (2 pages)
(288a) On 2009-06-10 Secretary appointed filed on: 10th, June 2009 \| officers	Free Download (3 pages)
(288b) On 2009-06-02 Appointment terminated director filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(288b) On 2009-06-02 Appointment terminated director and secretary filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/05/2010 to 30/06/2010 filed on: 2nd, June 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, June 2009 \| resolution	Free Download (18 pages)
(NEWINC) Incorporation filed on: 28th, May 2009 \| incorporation	Free Download (33 pages)

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