BHP Billiton Group Limited

Active03298904 Private limited company
Incorporated
6 January 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Vicky Yu-An Liu
Owned by
Accounts type
Full
Region
Greater London
Address
Nova South
160
Victoria Street
London
SW1E 5LB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Liu, Vicky Yu-An
Director · Appointed 30 September 2026
Canadian
Born October 1986 (40)
Director · Appointed 28 March 2025
Also at BHP Billiton Holdings Limited
British
Born September 1981 (45)
Officer history (38 former)
2 October 2026
Resigned Antonovskaya, Olga as Director
30 September 2026
Appointed Liu, Vicky Yu-An as Director
22 September 2025
Resigned Cox, Stewart Forster as Director
5 June 2025
Appointed Antonovskaya, Olga as Director
28 March 2025
Appointed Patel, Priyesh Manojkumar as Director
6 March 2025
Resigned Stanley, Tristan Marc as Director
23 November 2023
Appointed Stanley, Tristan Marc as Director
20 September 2023
Resigned Kakkad, Prakash as Director
30 November 2022
Resigned Stapledon, Geofrey Peter as Director
30 August 2021
Appointed Kakkad, Prakash as Director
28 May 2021
Resigned Ratsey, Helen as Secretary
4 October 2019
Resigned Tchorbadjieva, Tzveta Ivanova as Director
24 July 2019
Appointed Tchorbadjieva, Tzveta Ivanova as Director
30 June 2019
Resigned Pant, Vandita as Director
14 September 2017
Appointed Ratsey, Helen as Secretary
14 September 2017
Resigned Gayfer, Angeli as Secretary
8 September 2016
Appointed Pant, Vandita as Director
29 July 2016
Resigned Allen, Nicholas Timothy as Director
25 July 2016
Appointed Stapledon, Geofrey Peter as Director
30 June 2016
Resigned Hobley, Elizabeth Anne as Director
30 October 2015
Resigned Bogers, Hendrik Jan, Mr. as Director
3 February 2015
Appointed Gayfer, Angeli as Secretary
3 February 2015
Resigned Story, Andrew Peter as Secretary
1 December 2014
Appointed Cox, Stewart Forster as Director
1 December 2014
Resigned Belot, Alison Kathleen as Director
14 July 2014
Resigned Gayfer, Angeli as Secretary
12 March 2014
Appointed Allen, Nicholas Timothy as Director
29 November 2013
Resigned Barker, Randal John Clifton as Director
22 August 2013
Appointed Belot, Alison Kathleen as Director
1 July 2013
Resigned Murray, Willem Johannes as Director
8 May 2013
Appointed Barker, Randal John Clifton as Director
15 April 2013
Resigned Mackenzie, Andrew Stewart as Director
9 August 2012
Resigned Flecther, David John as Director
9 August 2012
Appointed Bogers, Hendrik Jan, Mr. as Director
18 May 2012
Appointed Story, Andrew Peter as Secretary
1 May 2012
Appointed Gayfer, Angeli as Secretary
1 May 2012
Resigned Niven, Frances Julie as Secretary
6 February 2012
Appointed Niven, Frances Julie as Secretary
6 February 2012
Resigned Gayfer, Angeli as Secretary
4 November 2011
Resigned Mcgrath, Gail as Secretary
4 November 2011
Appointed Gayfer, Angeli as Secretary
13 September 2010
Resigned Mitchell, Stephen Francis as Director
5 March 2010
Resigned Thomas, Jeremy Stephen as Director
28 January 2010
Appointed Flecther, David John as Director
27 January 2010
Resigned Mulqueen, Brendan Gerald as Director
13 May 2009
Appointed Mulqueen, Brendan Gerald as Director
13 May 2009
Appointed Mackenzie, Andrew Stewart as Director
13 May 2009
Appointed Murray, Willem Johannes as Director
31 January 2009
Resigned Grant, John Douglas Kelso, Sir as Director
1 September 2008
Appointed Mcgrath, Gail as Secretary
29 August 2008
Resigned Watson, Ines Lucia as Director
29 August 2008
Resigned Watson, Ines Lucia as Secretary
4 April 2008
Resigned Franklin, Robert Norman Carew as Director
2 November 2007
Appointed Grant, John Douglas Kelso, Sir as Director
31 December 2006
Resigned Aiken, Philip Stanley as Director
29 December 2006
Resigned Harvey, Richard Derek as Director
13 December 2006
Appointed Harvey, Richard Derek as Director
17 August 2006
Appointed Franklin, Robert Norman Carew as Director
12 October 2005
Resigned Smith, William Broughton as Director
12 October 2005
Appointed Thomas, Jeremy Stephen as Director
12 October 2005
Appointed Mitchell, Stephen Francis as Director
25 May 2005
Appointed Watson, Ines Lucia as Director
29 November 2002
Resigned Smit, Christiaan Lourens as Director
29 November 2002
Appointed Hobley, Elizabeth Anne as Director
20 May 2002
Resigned Norval, Christiaan Michiel as Director
20 May 2002
Appointed Aiken, Philip Stanley as Director
20 May 2002
Appointed Smith, William Broughton as Director
30 April 2002
Resigned Taylor, Mary as Secretary
30 April 2002
Appointed Watson, Ines Lucia as Secretary
30 April 2002
Resigned Taylor, Mary as Director
30 May 1997
Appointed Taylor, Mary as Director
30 May 1997
Appointed Norval, Christiaan Michiel as Director
30 May 1997
Appointed Smit, Christiaan Lourens as Director
30 May 1997
Appointed Taylor, Mary as Secretary
30 May 1997
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
30 May 1997
Resigned Hackwood Directors Limited as Corporate Nominee Director
6 January 1997
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
6 January 1997
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Public Limited Company
Reg. no. 03196209

Group structure 12 shown

Ownership group derived from the Companies House PSC register

BHP Group (UK) Ltd
BHP Billiton Finance PLC Owns 75–100% of shares
BHP Billiton Group Limited This company Owns 75–100% of shares
BHP Billiton (UK) Limited Owns 75–100% of shares
BHP Billiton International Services Limited Owns 75–100% of shares
BHP Finance Limited Owns 75–100% of shares
BHP Group Holdings Limited Owns 75–100% of shares
BHP Holdings Limited Owns 75–100% of shares
BHP International Services Limited Owns 75–100% of shares
BHP Marketing UK Limited Owns 75–100% of shares
BHP Infrastructure Finance UK Limited Owns 75–100% of shares
BG Power Finance LLP Holds 50–75% of voting rights

Filings 222

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
2 October 2026Appointment of a director
10 April 2026Full accounts30 June 2025
5 February 2026Confirmation statement with no updates29 January 2026
26 September 2025Termination of appointment of a director
Show all 222 filings

Some other companies at this address

BHP Billiton (UK) DDS Limited
BHP Billiton (UK) Limited
BHP Billiton Finance PLC
BHP Billiton Holdings Limited
BHP Billiton International Services Limited
BHP Billiton Marketing UK Limited

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