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BHP BILLITON MARKETING UK LIMITED - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Company Information
- Company registration number
- 08426700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nova South, 160 Victoria Street
- London
- SW1E 5LB
- United Kingdom Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom UK
Management
- Managing Directors
- COX, Stewart Forster
- HOVERS, Michiel Jeroen
- LEMMENS, Hieronymus Cornelis Lambertus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-01
- Age Of Company 2013-03-01 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
✓
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
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BHP BILLITON MARKETING UK LIMITED Company Description
- BHP BILLITON MARKETING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08426700. Its current trading status is "live". It was registered 2013-03-01. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2021-06-30.It can be contacted at Nova South, 160 Victoria Street .
Get BHP BILLITON MARKETING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bhp Billiton Marketing Uk Limited - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
- 2013-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BHP BILLITON MARKETING UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08426700#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08426700#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08426700#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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accounts-with-accounts-type-full (2022-04-04) - AA
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keyboard_arrow_right 2021
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resolution (2021-01-20) - RESOLUTIONS
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legacy (2021-01-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-10) - SH19
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legacy (2021-01-20) - SH20
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accounts-with-accounts-type-full (2021-07-11) - AA
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confirmation-statement-with-updates (2021-03-09) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-30) - AA
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notification-of-a-person-with-significant-control-statement (2020-03-16) - PSC08
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confirmation-statement-with-updates (2020-03-10) - CS01
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change-sail-address-company-with-old-address-new-address (2020-03-09) - AD02
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change-person-director-company-with-change-date (2020-03-06) - CH01
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change-person-director-company-with-change-date (2020-03-05) - CH01
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cessation-of-a-person-with-significant-control (2020-03-05) - PSC07
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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accounts-with-accounts-type-full (2019-04-01) - AA
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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move-registers-to-registered-office-company-with-new-address (2019-05-19) - AD04
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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change-person-director-company-with-change-date (2019-08-01) - CH01
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termination-secretary-company-with-name-termination-date (2019-05-19) - TM02
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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accounts-with-accounts-type-full (2018-02-22) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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confirmation-statement-with-updates (2017-03-16) - CS01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-full (2016-11-14) - AA
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move-registers-to-sail-company-with-new-address (2016-06-27) - AD03
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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accounts-with-accounts-type-full (2015-12-30) - AA
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change-sail-address-company-with-new-address (2015-03-06) - AD02
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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move-registers-to-sail-company-with-new-address (2015-03-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-03-06) - AP04
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termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
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accounts-with-accounts-type-full (2015-01-06) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-15) - TM02
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keyboard_arrow_right 2013
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resolution (2013-04-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-03-14) - AP01
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change-account-reference-date-company-current-extended (2013-03-25) - AA01
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capital-allotment-shares (2013-03-25) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-04-11) - SH19
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legacy (2013-04-17) - CAP-SS
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change-person-secretary-company-with-change-date (2013-12-18) - CH03
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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change-person-director-company-with-change-date (2013-12-17) - CH01
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change-person-director-company-with-change-date (2013-12-18) - CH01
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incorporation-company (2013-03-01) - NEWINC
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legacy (2013-04-17) - SH20
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resolution (2013-03-13) - RESOLUTIONS
