BHP BILLITON INVESTMENT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BHP BILLITON INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
02052062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/09/1986
(38 years and 3 months old)
WEBSITE
BHPBILLITON.COM
CONFIRMATION STATEMENT MADE UP TO
08/05/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
04/12/1986
12/10/2001
BHP INVESTMENT HOLDINGS LIMITED
View all previous names
LONDON
SW1E 5LB
Nova South Nova South
160 Victoria South
London
SW1E 5LB
SW1E 5LB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Board Member Stewart Forster Cox (920098737) Appointed |
| 30/05/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BHP BILLITON INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHP BILLITON INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP BILLITON INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1918 |
Resigned | Director |
Current: 1 Past: 383 |
View Report |
|
06/09/1991 - 29/03/1993 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 17 |
View Report |
|
06/09/1991 - 29/03/1993 (1 years and 6 months) Born in Sep 1920 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
06/09/1991 - 29/03/1993 (1 years and 6 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
06/09/1991 - 30/04/1994 (2 years and 7 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Board Member Stewart Forster Cox (920098737) Appointed |
| 30/05/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 08/05/2017 | Change in Reg. Office |
| 12/04/2017 | Ian Kenyon Rae (920263752) has left the board |
| 22/07/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Accounts filed |
| 16/11/2015 | New Board Member Ian Kenyon Rae (920263752) Appointed |
| 09/11/2015 | New Board Member Tzveta Ivanova Tchorbadjieva (920237916) Appointed |
| 05/11/2015 | Charlotte Elizabeth Gillan (917316525) has left the board |
| 05/11/2015 | Hendrik Jan Bogers (917126075) has left the board |
| 25/09/2015 | Stewart Forster Cox (919310400) has left the board |
| 25/09/2015 | New Board Member Stewart Forster Cox (920098737) Appointed |
| 26/05/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 10/02/2015 | Andrew Peter Story (916927197) has left the board |
| 10/02/2015 | New Company Secretary Angeli Gayfer (919478585) Appointed |
| 08/01/2015 | Jacobus Adriaan Scholtz (918752565) has left the board |
| 08/01/2015 | Peter Clinton Bright (918494646) has left the board |
| 08/01/2015 | New Board Member Stewart Forster Cox (919310400) Appointed |
| 08/01/2015 | New Board Member Hieronymus Cornelis Lambertus Lemmens (919384448) Appointed |
| 27/05/2014 | New Confirmation Statement filed |
| 19/05/2014 | Jacobus Adriaan Scholtz (918752568) has left the board |
| 19/05/2014 | New Board Member Jacobus Adriaan Scholtz (918752565) Appointed |
| 12/05/2014 | New Board Member Jacobus Adriaan Scholtz (918752568) Appointed |
| 20/03/2014 | Alexander John Hesketh (914820954) has left the board |
| 11/02/2014 | Catriona White (913764622) has left the board |
| 11/02/2014 | New Board Member Peter Clinton Bright (918494646) Appointed |
| 10/01/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 17/05/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 13/11/2012 | New Board Member Charlotte Elizabeth Gillan (917316525) Appointed |
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