BHP Billiton Sustainable Communities

Active06918335 Private company limited by guarantee
Incorporated
28 May 2009 (17 years)
Industry
Non-trading company (74990)
Directors
Brianda Bugge-Mahrt
Accounts type
Dormant
Region
Greater London
Address
Nova South
160
Victoria Street
London
SW1E 5LB

Website & contact details

Website

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bugge-Mahrt, Brianda
Director · Appointed 16 December 2022
Spanish,Norwegian
Born July 1991 (35)
Director · Appointed 16 December 2022
British
Born August 1984 (42)
Officer history (25 former)
16 December 2025
Resigned Morgan, Sarah as Secretary
14 March 2025
Resigned Wild, Fiona Jane as Director
16 December 2022
Appointed Simpson, Michael Charles as Director
16 December 2022
Resigned Roberts, Emma Melissa as Director
16 December 2022
Appointed Bugge-Mahrt, Brianda as Director
13 December 2022
Resigned Mcdonald, Robert Hugh as Director
18 August 2021
Appointed Roberts, Emma Melissa as Director
18 August 2021
Resigned Upton, James Benedict as Director
28 May 2021
Appointed Morgan, Sarah as Secretary
28 May 2021
Resigned Ratsey, Helen Maria as Secretary
2 September 2020
Resigned Barnesby, Christine May as Director
18 November 2019
Appointed Ratsey, Helen Maria as Secretary
31 October 2019
Resigned Williams, Kate Leanne as Secretary
24 September 2019
Resigned Douglas, Joseph Henry as Secretary
29 March 2019
Resigned Donachie, Roisin Lucy as Director
12 March 2019
Appointed Douglas, Joseph Henry as Secretary
1 January 2019
Resigned Citco Management (UK) Limited as Corporate Secretary
2 November 2017
Appointed Upton, James Benedict as Director
2 November 2017
Appointed Donachie, Roisin Lucy as Director
1 November 2017
Resigned Buckland, Melinda Jane as Director
25 October 2017
Resigned Wood, Ian Burton as Director
16 February 2017
Appointed Williams, Kate Leanne as Secretary
3 February 2015
Appointed Citco Management (UK) Limited as Corporate Secretary
3 February 2015
Resigned Story, Andrew Peter as Secretary
14 July 2014
Resigned Gayfer, Angeli as Secretary
12 September 2013
Appointed Barnesby, Christine May as Director
12 September 2013
Resigned Dow, Lucas Lindsay as Director
12 March 2013
Appointed Wild, Fiona Jane as Director
8 March 2013
Resigned Mongan, Edwin as Director
13 December 2012
Appointed Mcdonald, Robert Hugh 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
10 February 2012
Appointed Niven, Frances Julie as Secretary
4 November 2011
Resigned Mcgrath, Gail as Secretary
28 October 2011
Appointed Dow, Lucas Lindsay as Director
28 October 2011
Resigned Grimbeek, Johannes Fredericus as Director
28 October 2010
Appointed Mongan, Edwin as Director
21 July 2010
Appointed Buckland, Melinda Jane as Director
16 March 2010
Resigned Ferraro, Michael Peter as Director
27 November 2009
Appointed Ferraro, Michael Peter as Director
23 October 2009
Resigned Michell, Stephen Francis as Director
28 May 2009
Appointed De Falco, Filippo as Director
28 May 2009
Resigned De Falco, Filippo as Director
28 May 2009
Appointed Trusec Limited as Corporate Nominee Director
28 May 2009
Resigned Trusec Limited as Corporate Nominee Director
28 May 2009
Appointed Michell, Stephen Francis as Director
28 May 2009
Appointed Grimbeek, Johannes Fredericus as Director
28 May 2009
Resigned Trusec Limited as Corporate Nominee Secretary
28 May 2009
Appointed Mcgrath, Gail as Secretary
28 May 2009
Appointed Trusec Limited as Corporate Nominee Secretary
28 May 2009
Appointed Wood, Ian Burton as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 03212440

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates8 May 2026
9 March 2026Accounts for a dormant company30 June 2025
17 December 2025Termination of appointment of a secretary
11 June 2025Confirmation statement with no updates8 May 2025
2 April 2025Accounts for a dormant company30 June 2024
Show all recent filings

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