Bhp Billiton (UK) Dds Limited in Victoria Street LONDON

Bhp Billiton (UK) Dds Limited LONDON

Founded in 2015, Bhp Billiton (UK) Dds, classified under reg no. 09882802 is an active company. Currently registered at Nova South, 160 SW1E 5LB, London the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Johan V., James B. and Sarah C.. Of them, Sarah C. has been with the company the longest, being appointed on 12 July 2019 and Johan V. has been with the company for the least time - from 8 December 2023. As of 29 May 2024, there were 7 ex directors - James U., Elisa M. and others listed below. There were no ex secretaries.

Bhp Billiton (UK) Dds 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	09882802
Date of Incorporation	Fri, 20th Nov 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	9 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

Johan V.

Position: Director

Appointed: 08 December 2023

James B.

Position: Director

Appointed: 18 August 2021

Sarah C.

Position: Director

Appointed: 12 July 2019

James U.

Position: Director

Appointed: 12 July 2019

Resigned: 18 August 2021

Elisa M.

Position: Director

Appointed: 12 July 2019

Resigned: 21 April 2023

Ian C.

Position: Director

Appointed: 31 December 2016

Resigned: 17 April 2019

Vandita P.

Position: Director

Appointed: 08 February 2016

Resigned: 30 June 2019

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 20 November 2015

Resigned: 31 December 2018

Nigel C.

Position: Director

Appointed: 20 November 2015

Resigned: 07 January 2016

Stewart C.

Position: Director

Appointed: 20 November 2015

Resigned: 31 July 2019

Antonello P.

Position: Director

Appointed: 20 November 2015

Resigned: 31 December 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30

Balance Sheet
Net Assets Liabilities	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10
Number Shares Allotted		1
Par Value Share		10

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 8th, April 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 8th, April 2024	accounts	Free Download (25 pages)
AP01	New director appointment on 2023/12/08. filed on: 11th, December 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/05/08 filed on: 19th, May 2023	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2023/04/21 filed on: 26th, April 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/06/30 filed on: 4th, April 2023	accounts	Free Download (23 pages)
CH01	On 2022/08/26 director's details were changed filed on: 24th, October 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/05/08 filed on: 19th, May 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 4th, April 2022	accounts	Free Download (5 pages)
CH01	On 2022/02/09 director's details were changed filed on: 25th, February 2022	officers	Free Download (2 pages)
SH01	2.00 USD is the capital in company's statement on 2021/10/26 filed on: 18th, November 2021	capital	Free Download (4 pages)
AP01	New director appointment on 2021/08/18. filed on: 2nd, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/18 filed on: 19th, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/08 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 20th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/05/08 filed on: 15th, May 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 22nd, April 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/31 filed on: 31st, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/12. filed on: 24th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/12. filed on: 24th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/12. filed on: 24th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/30 filed on: 16th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/08 filed on: 20th, May 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2018/12/31 filed on: 16th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/17 filed on: 29th, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018/05/08 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 9th, April 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017/05/08 filed on: 22nd, May 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Neathouse Place London SW1V 1LH United Kingdom on 2017/05/02 to Nova South, 160 Victoria Street London SW1E 5LB filed on: 2nd, May 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 10th, April 2017	accounts	Free Download (15 pages)
AP01	New director appointment on 2016/12/31. filed on: 12th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/31 filed on: 11th, January 2017	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/08 filed on: 1st, June 2016	annual return	Free Download (4 pages)
SH01	10.00 USD is the capital in company's statement on 2016/06/01	capital
AP01	New director appointment on 2016/02/08. filed on: 8th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/07 filed on: 7th, January 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, December 2015	resolution	Free Download
AA01	Current accounting period shortened to 2016/06/30, originally was 2016/11/30. filed on: 4th, December 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, November 2015	incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	10.00 USD is the capital in company's statement on 2015/11/20	capital

Bhp Billiton (UK) Dds Limited LONDON

Bhp Billiton (UK) Dds Limited Address / Contact

Company Information / Profile

Company staff

Johan V.

James B.

Sarah C.

James U.

Elisa M.

Ian C.

Vandita P.

Citco Management (uk) Limited

Nigel C.

Stewart C.

Antonello P.

Annual reports financial information

Company filings

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