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Bhp Billiton Marketing Uk Limited LONDON

Bhp Billiton Marketing Uk started in year 2013 as Private Limited Company with registration number 08426700. The Bhp Billiton Marketing Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Nova South, 160. Postal code: SW1E 5LB.

The company has 3 directors, namely Michiel H., Stewart C. and Hieronymus L.. Of them, Hieronymus L. has been with the company the longest, being appointed on 3 March 2015 and Michiel H. has been with the company for the least time - from 1 July 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bhp Billiton Marketing Uk Limited Address / Contact

Office Address Nova South, 160
Office Address2 Victoria Street
Town London
Post code SW1E 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08426700
Date of Incorporation Fri, 1st Mar 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Michiel H.

Position: Director

Appointed: 01 July 2019

Stewart C.

Position: Director

Appointed: 27 February 2017

Hieronymus L.

Position: Director

Appointed: 03 March 2015

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 03 March 2015

Resigned: 17 May 2019

Victoria B.

Position: Director

Appointed: 03 March 2015

Resigned: 30 June 2019

Stijn T.

Position: Secretary

Appointed: 12 August 2014

Resigned: 09 January 2015

Charlotte G.

Position: Director

Appointed: 05 March 2013

Resigned: 30 October 2015

Hendrik B.

Position: Director

Appointed: 05 March 2013

Resigned: 30 October 2015

Pieter L.

Position: Director

Appointed: 01 March 2013

Resigned: 15 April 2016

Andrew S.

Position: Secretary

Appointed: 01 March 2013

Resigned: 12 August 2014

Paul D.

Position: Director

Appointed: 01 March 2013

Resigned: 03 March 2015

Daniel C.

Position: Director

Appointed: 01 March 2013

Resigned: 03 March 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Bhp Billiton Holdings Limited from Sw1V 1Lh, United Kingdom. This PSC is classified as "an uk private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Bhp Billiton Holdings Limited

Neathouse Place London, Sw1v 1lh, 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 03298895
Notified on 6 April 2016
Ceased on 20 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to 2022-06-30
filed on: 11th, April 2023 		Free Download (21 pages)

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