Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
BHP Billiton (UK) DDS Limited
- Incorporated
- 20 November 2015 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Timothy Mark O'Connor
- Accounts type
- Full
- Region
- Greater London
- Address
- Nova South160Victoria StreetLondonSW1E 5LB
Officers 3 active
Officer details are public data from the Companies House register.
British,American
Born March 1991 (35)
British,Australian,Malaysian
Born July 1978 (48)
O'Connor, Timothy Mark
Director · Appointed 9 July 2025
American,Australian
Born November 1981
Officer history (11 former)
17 December 2025
17 December 2025
1 December 2025
11 July 2025
9 July 2025
Appointed O'Connor, Timothy Mark as Director
31 March 2025
Resigned Van Konijnenburg, Johan Henderik as Director
8 December 2023
Appointed Van Konijnenburg, Johan Henderik as Director
21 April 2023
18 August 2021
18 August 2021
31 July 2019
12 July 2019
12 July 2019
12 July 2019
30 June 2019
17 April 2019
31 December 2018
31 December 2016
31 December 2016
8 February 2016
7 January 2016
20 November 2015
20 November 2015
20 November 2015
20 November 2015
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.
Holdings 1
Companies where BHP Billiton (UK) DDS Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- USD 10
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | USD 10 |
| Shareholder Funds | USD 10 |
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 27 March 2026 | Full accounts | 30 June 2025 | ||
| 31 December 2025 | Appointment of a director | |||
| 18 December 2025 | Statement of capital following an allotment of shares | |||
| 17 December 2025 | Termination of appointment of a director |
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