BB

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED

Active

Company number 00810819

London · Incorporated 30 June 1964

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

Last updated on 1 April 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED · 30 June 1964 – 31 December 1981

HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY · 31 December 1981 – 14 April 1994

BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY · 14 April 1994 – 21 March 1995

BHP PETROLEUM GREAT BRITAIN LIMITED · 21 March 1995 – 28 September 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bhp Billiton (Uk) Dds Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Accounts With Accounts Type Full
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 April 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Accounts With Accounts Type Full
Accounts
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Resolution
Resolution
20 August 2015 View
Statement Of Companys Objects
Change Of Constitution
20 August 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Auditors Resignation Company
Auditors
29 August 2014 View
Miscellaneous
Miscellaneous
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Change Person Director Company With Change Date
Officers
12 March 2014 View
Accounts With Accounts Type Full
Accounts
12 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
17 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Full
Accounts
12 April 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
20 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Change Person Secretary Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Annual Return Company With Made Up Date
Annual Return
26 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Accounts With Accounts Type Full
Accounts
11 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
15 December 2009 View
Termination Secretary Company With Name
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
13 December 2009 View
Appoint Person Secretary Company With Name
Officers
7 December 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
18 September 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
29 May 2007 View
Accounts With Accounts Type Full
Accounts
23 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
16 February 2006 View
Accounts With Accounts Type Group
Accounts
13 February 2006 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Accounts With Accounts Type Group
Accounts
21 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Address
5 May 2004 View
Legacy
Accounts
1 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
31 August 2003 View
Legacy
Accounts
22 April 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Annual Return
5 July 2002 View
Legacy
Address
30 January 2002 View
Accounts With Accounts Type Full
Accounts
16 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Memorandum Articles
Incorporation
15 November 2001 View
Legacy
Officers
9 November 2001 View
Certificate Change Of Name Company
Change Of Name
28 September 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Capital
4 July 2001 View
Resolution
Resolution
4 July 2001 View
Resolution
Resolution
4 July 2001 View
Resolution
Resolution
4 July 2001 View
Memorandum Articles
Incorporation
4 July 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Officers
19 October 2000 View
Resolution
Resolution
29 August 2000 View
Resolution
Resolution
29 August 2000 View
Resolution
Resolution
29 August 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 July 2000 View
Legacy
Reregistration
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Re Registration Memorandum Articles
Incorporation
27 June 2000 View
Legacy
Accounts
12 May 2000 View
Legacy
Annual Return
8 May 2000 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Mortgage
4 June 1999 View
Legacy
Mortgage
4 June 1999 View
Legacy
Mortgage
4 June 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Annual Return
9 April 1999 View
Legacy
Mortgage
3 February 1999 View
Legacy
Mortgage
3 February 1999 View
Legacy
Mortgage
3 February 1999 View
Legacy
Mortgage
3 February 1999 View
Legacy
Mortgage
3 February 1999 View
Legacy
Mortgage
3 February 1999 View
Legacy
Mortgage
3 February 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Address
12 February 1998 View
Legacy
Officers
25 November 1997 View
Accounts With Accounts Type Full
Accounts
21 November 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Officers
21 March 1997 View
Accounts With Accounts Type Full
Accounts
10 November 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Annual Return
10 April 1996 View
Accounts With Accounts Type Full
Accounts
6 November 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
24 April 1995 View
Legacy
Annual Return
4 April 1995 View
Legacy
Officers
28 March 1995 View
Certificate Change Of Name Company
Change Of Name
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Accounts With Accounts Type Full
Accounts
16 September 1994 View
Certificate Change Of Name Company
Change Of Name
14 April 1994 View
Legacy
Annual Return
25 March 1994 View
Accounts With Accounts Type Full
Accounts
21 October 1993 View
Legacy
Annual Return
30 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
7 December 1992 View
Accounts With Accounts Type Full Group
Accounts
23 October 1992 View
Legacy
Capital
1 July 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Annual Return
13 May 1992 View
Resolution
Resolution
25 March 1992 View
Legacy
Officers
3 December 1991 View
Legacy
Accounts
26 September 1991 View
Legacy
Officers
22 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Annual Return
15 April 1991 View
Accounts With Accounts Type Full Group
Accounts
15 April 1991 View
Legacy
Mortgage
12 April 1991 View
Legacy
Mortgage
12 January 1991 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
14 September 1990 View
Legacy
Officers
13 September 1990 View
Accounts With Accounts Type Full Group
Accounts
30 April 1990 View
Legacy
Annual Return
30 April 1990 View
Accounts With Accounts Type Full Group
Accounts
6 June 1989 View
Legacy
Annual Return
25 May 1989 View
Legacy
Officers
4 May 1989 View
Accounts With Accounts Type Full Group
Accounts
7 July 1988 View
Legacy
Annual Return
7 July 1988 View
Legacy
Mortgage
6 July 1988 View
Legacy
Officers
21 June 1988 View
Legacy
Officers
8 June 1988 View
Legacy
Mortgage
1 June 1988 View
Legacy
Officers
7 January 1988 View
Legacy
Officers
3 November 1987 View
Accounts With Accounts Type Group
Accounts
27 May 1987 View
Legacy
Annual Return
27 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
23 December 1986 View
Legacy
Mortgage
14 August 1986 View
Accounts With Made Up Date
Accounts
7 August 1984 View
Legacy
Annual Return
7 August 1984 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
30 June 1981 View
Miscellaneous
Miscellaneous
30 June 1964 View
Incorporation Company
Incorporation
30 June 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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