Bhp Billiton Sustainable Communities in Victoria Street LONDON

Bhp Billiton Sustainable Communities LONDON

Founded in 2009, Bhp Billiton Sustainable Communities, classified under reg no. 06918335 is an active company. Currently registered at Nova South, 160 SW1E 5LB, London the company has been in the business for 15 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 3 directors in the the company, namely Brianda B., Michael S. and Fiona W.. In addition one secretary - Sarah M. - is with the firm. 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 Sustainable Communities 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	06918335
Date of Incorporation	Thu, 28th May 2009
Industry	Non-trading company
End of financial Year	30th June
Company age	15 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	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Brianda B.

Position: Director

Appointed: 16 December 2022

Michael S.

Position: Director

Appointed: 16 December 2022

Sarah M.

Position: Secretary

Appointed: 28 May 2021

Fiona W.

Position: Director

Appointed: 12 March 2013

Emma R.

Position: Director

Appointed: 18 August 2021

Resigned: 16 December 2022

Helen R.

Position: Secretary

Appointed: 18 November 2019

Resigned: 28 May 2021

Joseph D.

Position: Secretary

Appointed: 12 March 2019

Resigned: 24 September 2019

James U.

Position: Director

Appointed: 02 November 2017

Resigned: 18 August 2021

Roisin D.

Position: Director

Appointed: 02 November 2017

Resigned: 29 March 2019

Kate W.

Position: Secretary

Appointed: 16 February 2017

Resigned: 31 October 2019

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 03 February 2015

Resigned: 01 January 2019

Christine B.

Position: Director

Appointed: 12 September 2013

Resigned: 02 September 2020

Robert M.

Position: Director

Appointed: 13 December 2012

Resigned: 13 December 2022

Andrew S.

Position: Secretary

Appointed: 18 May 2012

Resigned: 03 February 2015

Angeli G.

Position: Secretary

Appointed: 01 May 2012

Resigned: 14 July 2014

Frances N.

Position: Secretary

Appointed: 10 February 2012

Resigned: 01 May 2012

Lucas D.

Position: Director

Appointed: 28 October 2011

Resigned: 12 September 2013

Edwin M.

Position: Director

Appointed: 28 October 2010

Resigned: 08 March 2013

Melinda B.

Position: Director

Appointed: 21 July 2010

Resigned: 01 November 2017

Michael F.

Position: Director

Appointed: 27 November 2009

Resigned: 16 March 2010

Trusec Limited

Position: Corporate Nominee Director

Appointed: 28 May 2009

Resigned: 28 May 2009

Filippo D.

Position: Director

Appointed: 28 May 2009

Resigned: 28 May 2009

Gail M.

Position: Secretary

Appointed: 28 May 2009

Resigned: 04 November 2011

Ian W.

Position: Director

Appointed: 28 May 2009

Resigned: 25 October 2017

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2009

Resigned: 28 May 2009

Stephen M.

Position: Director

Appointed: 28 May 2009

Resigned: 23 October 2009

Johannes G.

Position: Director

Appointed: 28 May 2009

Resigned: 28 October 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Bhp Billiton International Services Limited from London, United Kingdom. The abovementioned PSC is classified as "an uk private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Bhp Billiton International Services Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

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

Type		Category	Free download
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)

Bhp Billiton Sustainable Communities LONDON

Bhp Billiton Sustainable Communities Address / Contact

Company Information / Profile

Company staff

Brianda B.

Michael S.

Sarah M.

Fiona W.

Emma R.

Helen R.

Joseph D.

James U.

Roisin D.

Kate W.

Citco Management (uk) Limited

Christine B.

Robert M.

Andrew S.

Angeli G.

Frances N.

Lucas D.

Edwin M.

Melinda B.

Michael F.

Trusec Limited

Filippo D.

Gail M.

Ian W.

Trusec Limited

Stephen M.

Johannes G.

People with significant control

Company filings

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