BHP BILLITON GROUP LIMITED

Company Number

03298904

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

BHP GROUP LIMITED

Registered Address

Nova South, 160 Victoria Street
London
SW1E 5LB
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2023-06-30

Annual Return Last Made Up Date

2016-05-08

Previous Names

BILLITON GROUP LIMITED
BILLITON LIMITED
HACKREMCO (NO.1208) LIMITED

Directors / Officers

2 officers available, please log in to see this data

Inactive Directors / Officers

35 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	BHP GROUP (UK) LTD (United Kingdom) controls BHP BILLITON GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2018-10-04	BHP BILLITON GROUP LIMITED (United Kingdom) controls BHP HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2018-09-27	BHP BILLITON GROUP LIMITED (United Kingdom) controls BHP GROUP HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2018-09-21	BHP BILLITON GROUP LIMITED (United Kingdom) controls BHP MARKETING UK LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2018-09-21	BHP BILLITON GROUP LIMITED (United Kingdom) controls BHP FINANCE LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2018-09-21	BHP BILLITON GROUP LIMITED (United Kingdom) controls BHP INTERNATIONAL SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights	details

See all (6 records)

Filings

210 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

Parent companies

BHP GROUP LIMITED (Australia)		details
BHP GROUP (UK) LTD (United Kingdom)		details
BHP GROUP (UK) LTD (United Kingdom)		details
BHP GROUP (UK) LTD (United Kingdom)		details
BHP GROUP (UK) LTD (United Kingdom)		details

See all (14 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 10 2024

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