BHP Billiton Marketing UK Limited

Active08426700 Private limited company
Incorporated
1 March 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sabrina Goulart
Michiel Jeroen Hovers
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
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goulart, Sabrina
Director · Appointed 1 April 2026
Brazilian
Born March 1983 (43)
Hovers, Michiel Jeroen
Director · Appointed 1 July 2019
Dutch
Born March 1971 (55)
Director · Appointed 3 March 2015
Dutch
Born February 1972 (54)
Officer history (10 former)
1 April 2026
Appointed Goulart, Sabrina as Director
22 September 2025
Resigned Cox, Stewart Forster as Director
1 July 2019
Appointed Hovers, Michiel Jeroen as Director
30 June 2019
Resigned Binns, Victoria Jane as Director
17 May 2019
Resigned Citco Management (UK) Limited as Corporate Secretary
27 February 2017
Appointed Cox, Stewart Forster as Director
15 April 2016
Resigned Le Roux, Pieter as Director
30 October 2015
Resigned Gillan, Charlotte Elizabeth as Director
30 October 2015
Resigned Bogers, Hendrik Jan, Mr. as Director
3 March 2015
Appointed Citco Management (UK) Limited as Corporate Secretary
3 March 2015
Appointed Binns, Victoria Jane as Director
3 March 2015
3 March 2015
Resigned Doetsch, Paul Bernard as Director
3 March 2015
Resigned Chandler, Daniel James as Director
9 January 2015
Resigned Timmermans, Stijn as Secretary
12 August 2014
Resigned Story, Andrew Peter as Secretary
12 August 2014
Appointed Timmermans, Stijn as Secretary
5 March 2013
Appointed Gillan, Charlotte Elizabeth as Director
5 March 2013
Appointed Bogers, Hendrik Jan, Mr. as Director
1 March 2013
Appointed Story, Andrew Peter as Secretary
1 March 2013
Appointed Chandler, Daniel James as Director
1 March 2013
Appointed Doetsch, Paul Bernard as Director
1 March 2013
Appointed Le Roux, Pieter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
20 November 2019
Ceased BHP Billiton Holdings Limited — Owns 25–50% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
2 April 2026Appointment of a director
2 March 2026Confirmation statement with no updates1 March 2026
7 January 2026Full accounts30 June 2025
29 September 2025Termination of appointment of a director
5 March 2025Confirmation statement with no updates1 March 2025
Show all 73 filings

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