Bhp International Services Limited LONDON


Bhp International Services Limited is a private limited company located at Nova South, 160 Victoria Street, London SW1E 5LB. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-09-21, this 5-year-old company is run by 2 directors and 1 secretary.
Director Sarah M., appointed on 01 March 2023. Director James B., appointed on 18 August 2021.
As far as secretaries are concerned, we can name: Sarah M., appointed on 21 September 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-09-20 and the due date for the following filing is 2024-10-04. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Bhp International Services Limited Address / Contact

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

Company Information / Profile

Registration Number 11582338
Date of Incorporation Fri, 21st Sep 2018
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Sarah M.

Position: Director

Appointed: 01 March 2023

James B.

Position: Director

Appointed: 18 August 2021

Sarah M.

Position: Secretary

Appointed: 21 September 2018

Geofrey S.

Position: Director

Appointed: 21 September 2018

Resigned: 25 November 2022

James U.

Position: Director

Appointed: 21 September 2018

Resigned: 18 August 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Bhp Billiton Group Limited from London. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bhp Billiton Group Limited

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03298904
Notified on 21 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets22222
Net Assets Liabilities22222
Other
Net Current Assets Liabilities22222
Total Assets Less Current Liabilities22222

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 20th Sep 2023
filed on: 20th, September 2023
Free Download (3 pages)

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