BB

BHP BILLITON GROUP LIMITED

Active

Company number 03298904

London, United Kingdom · Incorporated 6 January 1997

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

Last updated on 2 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2024

Company history

Previous company names

HACKREMCO (NO.1208) LIMITED · 6 January 1997 – 5 March 1997

BILLITON LIMITED · 5 March 1997 – 30 May 1997

BILLITON GROUP LIMITED · 30 May 1997 – 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
29 January 2026
Next due
12 February 2027
5 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 Group (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
20 December 2024
Shares allotted · 0 shares allotted
—
5 September 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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