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BHP BILLITON HOLDINGS LIMITED - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03298895
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nova South, 160 Victoria Street
- London
- SW1E 5LB
- United Kingdom Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom UK
Management
- Geschäftsführung
- ARULANANDAM, Edmund Francis
- PATEL, Priyesh Manojkumar
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.01.1997
- Alter der Firma 1997-01-06 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bhp Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BILLITON HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 5493002K6Q6QLDRFMS48
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-05-09
- Jahresmeldung
- Fälligkeit: 2025-05-22
- Letzte Einreichung: 2024-05-08
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BHP BILLITON HOLDINGS LIMITED Firmenbeschreibung
- BHP BILLITON HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03298895. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.1997 registriert. BHP BILLITON HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BILLITON HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2012.Die Firma kann schriftlich über Nova South, 160 Victoria Street erreicht werden.
Jetzt sichern BHP BILLITON HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bhp Billiton Holdings Limited - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom, Grossbritannien
- 1997-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-13) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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accounts-with-accounts-type-full (2023-12-27) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-25) - CH01
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cessation-of-a-person-with-significant-control (2022-05-24) - PSC07
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notification-of-a-person-with-significant-control (2022-05-24) - PSC02
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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change-person-director-company-with-change-date (2022-10-24) - CH01
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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accounts-with-accounts-type-full (2022-10-28) - AA
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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accounts-with-accounts-type-full (2021-11-22) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-15) - AA
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-19) - TM02
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move-registers-to-registered-office-company-with-new-address (2019-05-19) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-25) - MR01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-27) - PSC05
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accounts-with-accounts-type-full (2018-11-13) - AA
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
-
confirmation-statement-with-no-updates (2018-05-17) - CS01
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accounts-with-accounts-type-full (2018-04-09) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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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 (2017-05-22) - CS01
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accounts-with-accounts-type-full (2017-04-10) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-06-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-full (2016-03-11) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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accounts-with-accounts-type-full (2015-02-18) - AA
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termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
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change-sail-address-company-with-new-address (2015-02-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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move-registers-to-sail-company-with-new-address (2015-02-27) - AD03
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-02-27) - AP04
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-07) - TM01
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accounts-with-accounts-type-full (2014-01-03) - AA
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termination-director-company-with-name (2014-03-18) - TM01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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change-person-director-company-with-change-date (2014-04-29) - CH01
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miscellaneous (2014-08-14) - MISC
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appoint-person-director-company-with-name (2014-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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miscellaneous (2014-08-29) - MISC
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-person-secretary-company-with-change-date (2013-12-16) - CH03
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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statement-of-companys-objects (2013-06-04) - CC04
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resolution (2013-06-04) - RESOLUTIONS
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capital-allotment-shares (2013-05-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
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accounts-with-accounts-type-full (2012-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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appoint-person-secretary-company-with-name (2012-05-21) - AP03
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appoint-person-director-company-with-name (2012-08-09) - AP01
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termination-secretary-company-with-name (2012-05-18) - TM02
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change-person-director-company-with-change-date (2012-08-09) - CH01
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termination-director-company-with-name (2012-08-16) - TM01
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appoint-person-director-company-with-name (2012-11-09) - AP01
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accounts-with-accounts-type-full (2012-12-28) - AA
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termination-director-company-with-name (2012-08-09) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-08) - TM01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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termination-director-company-with-name (2010-01-29) - TM01
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termination-director-company-with-name (2010-02-02) - TM01
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appoint-person-director-company-with-name (2010-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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appoint-person-director-company-with-name (2010-02-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 288a
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legacy (2009-04-06) - 288b
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-04-16) - 288a
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legacy (2009-06-08) - 288c
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-full (2009-12-02) - AA
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288b
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legacy (2008-09-08) - 288a
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legacy (2008-09-08) - 288b
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-full (2008-04-24) - AA
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288a
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accounts-with-accounts-type-full (2007-05-01) - AA
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legacy (2007-02-21) - 288b
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legacy (2007-08-21) - 288c
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legacy (2007-06-08) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-10) - 288a
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legacy (2006-06-07) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-02-16) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-25) - 288c
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legacy (2005-07-04) - 363a
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legacy (2005-10-18) - 288b
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legacy (2005-10-18) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-14) - AA
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legacy (2004-10-11) - 288a
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legacy (2004-06-28) - 363a
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accounts-with-accounts-type-full (2004-02-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-12) - 288c
-
legacy (2003-02-20) - 287
-
legacy (2003-04-30) - 244
-
legacy (2003-06-11) - 363a
-
legacy (2003-07-10) - 288b
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accounts-with-accounts-type-full (2003-07-21) - AA
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legacy (2003-07-14) - 288a
keyboard_arrow_right 2002
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legacy (2002-06-10) - 363a
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certificate-change-of-name-company (2002-01-18) - CERTNM
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-05-24) - 288b
-
legacy (2002-05-24) - 288a
-
legacy (2002-06-20) - 288b
-
legacy (2002-07-11) - 288c
-
legacy (2002-12-12) - 288a
-
legacy (2002-12-12) - 288b
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legacy (2002-06-20) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-16) - 88(2)R
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legacy (2001-06-11) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-10) - AA
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legacy (2000-06-07) - 363s
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legacy (2000-06-14) - 288c
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statement-of-affairs (2000-11-15) - SA
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legacy (2000-11-15) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-17) - AA
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legacy (1999-06-07) - 363a
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accounts-with-accounts-type-full (1999-04-29) - AA
-
legacy (1999-03-09) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-22) - 363a
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legacy (1998-01-23) - 88(2)P
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statement-of-affairs (1998-01-23) - SA
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legacy (1998-06-09) - 363a
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resolution (1998-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-06-12) - AA
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auditors-resignation-company (1998-08-11) - AUD
keyboard_arrow_right 1997
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resolution (1997-06-10) - RESOLUTIONS
-
legacy (1997-06-10) - 123
-
legacy (1997-06-10) - 287
-
legacy (1997-06-10) - 225
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memorandum-articles (1997-06-10) - MEM/ARTS
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legacy (1997-06-10) - 288a
-
legacy (1997-06-10) - 288b
-
legacy (1997-07-23) - 123
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resolution (1997-07-23) - RESOLUTIONS
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legacy (1997-07-23) - 88(2)R
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legacy (1997-08-08) - 88(2)R
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incorporation-company (1997-01-06) - NEWINC
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certificate-change-of-name-company (1997-03-04) - CERTNM