BB

BHP BILLITON (UK) LIMITED

Active

Company number 02897874

London, United Kingdom · Incorporated 14 February 1994

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

Last updated on 17 June 2026

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2023

Company history

Previous company names

HACKREMCO (NO.912) LIMITED · 14 February 1994 – 21 June 1994

KUDU (U.K.) LIMITED · 21 June 1994 – 9 May 1995

BILLITON (UK) LIMITED · 9 May 1995 – 18 January 2002

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
8 May 2026
Next due
22 May 2027
9 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 Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
5 September 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Full
Accounts
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Full
Accounts
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Full
Accounts
8 April 2024 View
Capital Allotment Shares
Capital
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Full
Accounts
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Full
Accounts
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Full
Accounts
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2019 View
Move Registers To Registered Office Company With New Address
Address
19 May 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Full
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Change Person Director Company With Change Date
Officers
4 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Move Registers To Sail Company With New Address
Address
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Full
Accounts
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Change Person Director Company With Change Date
Officers
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Change Sail Address Company With New Address
Address
26 February 2015 View
Move Registers To Sail Company With New Address
Address
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2015 View
Accounts With Accounts Type Full
Accounts
18 February 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
4 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Miscellaneous
Miscellaneous
29 August 2014 View
Miscellaneous
Miscellaneous
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
29 April 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Secretary Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Statement Of Companys Objects
Change Of Constitution
16 May 2013 View
Resolution
Resolution
16 May 2013 View
Legacy
Insolvency
16 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2013 View
Legacy
Capital
16 May 2013 View
Memorandum Articles
Incorporation
16 May 2013 View
Resolution
Resolution
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Miscellaneous
Miscellaneous
18 April 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Termination Secretary Company With Name
Officers
18 May 2012 View
Appoint Person Secretary Company With Name
Officers
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Full
Accounts
23 February 2012 View
Appoint Person Secretary Company With Name
Officers
21 February 2012 View
Termination Secretary Company With Name
Officers
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Accounts With Accounts Type Full
Accounts
2 December 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
8 June 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
17 July 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
21 August 2007 View
Accounts With Accounts Type Full
Accounts
1 May 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Annual Return
17 March 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
24 January 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Legacy
Capital
16 July 2004 View
Legacy
Capital
16 July 2004 View
Legacy
Address
5 May 2004 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Full
Accounts
23 February 2004 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
10 July 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Annual Return
21 March 2003 View
Legacy
Address
20 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
14 March 2002 View
Certificate Change Of Name Company
Change Of Name
18 January 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
13 April 2001 View
Legacy
Officers
14 June 2000 View
Legacy
Annual Return
10 March 2000 View
Accounts With Accounts Type Full
Accounts
17 December 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Annual Return
16 March 1999 View
Legacy
Officers
30 October 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
19 June 1998 View
Resolution
Resolution
19 June 1998 View
Resolution
Resolution
19 June 1998 View
Resolution
Resolution
19 June 1998 View
Resolution
Resolution
19 June 1998 View
Legacy
Officers
26 May 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Address
5 March 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Officers
25 February 1998 View
Accounts With Accounts Type Full
Accounts
27 April 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Address
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Mortgage
5 November 1996 View
Legacy
Mortgage
5 November 1996 View
Legacy
Mortgage
5 November 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Annual Return
28 February 1996 View
Accounts With Accounts Type Full
Accounts
28 February 1996 View
Legacy
Accounts
7 June 1995 View
Certificate Change Of Name Company
Change Of Name
5 May 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Address
25 April 1995 View
Legacy
Annual Return
30 March 1995 View
Legacy
Annual Return
30 March 1995 View
Legacy
Officers
23 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
16 December 1994 View
Legacy
Mortgage
16 December 1994 View
Legacy
Mortgage
16 December 1994 View
Resolution
Resolution
8 December 1994 View
Legacy
Capital
8 December 1994 View
Legacy
Officers
2 December 1994 View
Legacy
Address
29 November 1994 View
Legacy
Officers
26 October 1994 View
Legacy
Officers
26 October 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Certificate Change Of Name Company
Change Of Name
21 June 1994 View
Incorporation Company
Incorporation
14 February 1994 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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