BHP BILLITON (UK) DDS LIMITED
Company details
- Registered name
- BHP BILLITON (UK) DDS LIMITED
- Company number
- 09882802
- Registered office
- NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM · 135 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 November 2015
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 22 May 2027
- Confirmation statement — last
- 08 May 2026
Officers
3 active · 11 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/12/2025 | Director resigned | COSTELLO, Sarah Margaret | — |
| 17/12/2025 | Director appointed | — | SANDERSON, Adam George |
| 01/12/2025 | Director resigned | BELL, James Andrew Keith | — |
| 11/07/2025 | Director appointed | — | TAN, Yi Sean Josephine |
| 09/07/2025 | Director appointed | — | O'CONNOR, Timothy Mark |
| 31/03/2025 | Director resigned | VAN KONIJNENBURG, Johan Henderik | — |
| 08/12/2023 | Director appointed | — | VAN KONIJNENBURG, Johan Henderik |
| 21/04/2023 | Director resigned | MORNIROLI, Elisa | — |
| 18/08/2021 | Director resigned | UPTON, James Benedict | — |
| 18/08/2021 | Director appointed | — | BELL, James Andrew Keith |
| 31/07/2019 | Director resigned | COX, Stewart Forster | — |
| 12/07/2019 | Director appointed | — | UPTON, James Benedict |
| 12/07/2019 | Director appointed | — | MORNIROLI, Elisa |
| 12/07/2019 | Director appointed | — | COSTELLO, Sarah Margaret |
| 30/06/2019 | Director resigned | PANT, Vandita | — |
| 17/04/2019 | Director resigned | CHISHOLM, Ian Duncan | — |
| 31/12/2018 | Corporate-secretary resigned | CITCO MANAGEMENT (UK) LIMITED | — |
| 31/12/2016 | Director resigned | PERSICO, Antonello | — |
| 31/12/2016 | Director appointed | — | CHISHOLM, Ian Duncan |
| 08/02/2016 | Director appointed | — | PANT, Vandita |
Financial highlights
No figures could be read from the accounts filed on 27 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BHP BILLITON (UK) DDS LIMITED
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Filing history
Most recent filings
Data protection register
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About BHP BILLITON (UK) DDS LIMITED (09882802)
BHP BILLITON (UK) DDS LIMITED is a private limited company incorporated on 20 November 2015 and registered in the United Kingdom under company number 09882802. Its registered office is at NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 14 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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