BHP BILLITON (UK) LIMITED Credit Check Report

Company Overview

Bhp Billiton (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 14 February 1994, so this is a well established company. Bhp Billiton (Uk) Limited has been in business for 32 years and 2 months. The accounts status is full and the accounts are next due on Tuesday 31 March 2026.

Registered Address

Nova South, 160 Victoria Street, London, SW1E 5LB

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Companies House Data

Company Name	BHP BILLITON (UK) LIMITED
Company Number	02897874
Registered Office Address	Nova South, 160 Victoria Street
	SW1E 5LB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/02/1994
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	FULL
Returns Next Due Date	05/06/2017
Returns Last Made Up Date	08/05/2016

Directors & Members

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	Hendre Ackermann - Director (South African, 46 years old, born October 1980) Appointed 24 March 2009, Resigned 08 January 2010	Resigned
	Nicholas Allen - Director (Australian, 73 years old, born March 1953) Appointed 23 December 2014, Resigned 29 July 2016	Resigned
	Heinz Baur - Director (Swiss, 85 years old, born September 1941) Appointed 30 January 1998, Resigned 18 February 1999	Resigned
	James Bell - Director (British, 42 years old, born November 1984) Appointed 18 August 2021, Resigned 01 December 2025	Resigned
	Hendrik Bogers - Director (Dutch, 63 years old, born May 1963) Appointed 09 August 2012, Resigned 30 October 2015	Resigned
	Peter Bright - Director (Australian, 53 years old, born July 1973) Appointed 07 February 2014, Resigned 23 December 2014	Resigned
	Ian Chisholm - Director (British, 59 years old, born June 1967) Appointed 29 July 2016, Resigned 17 April 2019	Resigned
	Sarah Costello - Director (British, 45 years old, born May 1981) Appointed 08 November 2019, Resigned 04 October 2021	Resigned
	Sarah Costello - Director (British, 45 years old, born May 1981) Appointed 26 November 2021, Resigned 13 March 2026	Resigned
	David Fletcher - Director (British, 64 years old, born August 1962) Appointed 28 January 2010, Resigned 09 August 2012	Resigned
	Robert Franklin - Director (British, 61 years old, born January 1965) Appointed 17 August 2006, Resigned 04 April 2008	Resigned
	Charlotte Gillan - Director (British, 53 years old, born May 1973) Appointed 15 October 2012, Resigned 30 October 2015	Resigned
	Ifigenia Gioka - Director (Greek, 52 years old, born June 1974) Appointed 14 July 2025	Active
	Ivan Gray - Director (British, 90 years old, born May 1936) Appointed 22 June 1994, Resigned 31 March 1996	Resigned
	Richard Harvey - Director (English, 83 years old, born May 1943) Appointed 13 December 2006, Resigned 29 December 2006	Resigned
	Alexander Hesketh - Director (British, 48 years old, born May 1978) Appointed 08 January 2010, Resigned 14 March 2014	Resigned
	Elizabeth Hobley - Director (British, 56 years old, born November 1970) Appointed 26 June 2003, Resigned 24 March 2009	Resigned
	Gwen Jones - Director (British, 72 years old, born March 1954) Appointed 24 March 2009, Resigned 27 January 2010	Resigned
	Gwen Jones - Director (British, 72 years old, born March 1954) Appointed 28 January 2010, Resigned 09 August 2012	Resigned
	Hieronymus Lemmens - Director (Dutch, 54 years old, born February 1972) Appointed 23 December 2014, Resigned 29 July 2016	Resigned
	Stephen Mitchell - Director (Australian, 67 years old, born December 1959) Appointed 12 October 2005, Resigned 24 March 2009	Resigned
	Brendan Mulqueen - Director (Australian, 59 years old, born August 1967) Appointed 24 March 2009, Resigned 27 January 2010	Resigned
	David Munro - Director (British, 71 years old, born April 1955) Appointed 12 October 1994, Resigned 18 February 1999	Resigned
	Alistair Mytton - Director (Australian, 59 years old, born January 1967) Appointed 11 July 2008, Resigned 10 September 2009	Resigned
	Christiaan Norval - Director (British, 67 years old, born April 1959) Appointed 18 February 1999, Resigned 28 May 2002	Resigned
	Norman Officer - Director (British, 91 years old, born September 1935) Appointed 22 June 1994, Resigned 30 November 1994	Resigned
	Vandita Pant - Director (British, 57 years old, born December 1969) Appointed 31 December 2016, Resigned 30 June 2019	Resigned
	Wilma Parsons - Director (American, 39 years old, born November 1987) Appointed 23 February 2026	Active
	Ian Rae - Director (British, 58 years old, born July 1968) Appointed 30 October 2015, Resigned 31 December 2016	Resigned
	Jacobus Scholtz - Director (South African, 43 years old, born July 1983) Appointed 08 May 2014, Resigned 23 December 2014	Resigned
	Christiaan Smit - Director (South African, 75 years old, born April 1951) Appointed 18 February 1999, Resigned 27 June 2003	Resigned

Secretaries

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	Elizabeth Hobley - Secretary (British) Appointed 02 December 2002, Resigned 12 October 2005	Resigned
	Jane Lloyd - Secretary (British) Appointed 10 April 1995, Resigned 27 January 1997	Resigned
	Gail McGrath - Secretary (British) Appointed 01 September 2008, Resigned 04 November 2011	Resigned
	Frances Niven - Secretary Appointed 10 February 2012, Resigned 18 May 2012	Resigned

Other Company Directorships

Ifigenia Gioka
BHP BILLITON INTERNATIONAL SERVICES LIMITED

Wilma Parsons
BHP FINANCE LIMITED
BHP INTERNATIONAL SERVICES LIMITED
BHP MARKETING UK LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SW1E 5LB

	BHP BILLITON PETROLEUM (SARAWAK) LIMITED Nova South, 160 Victoria Street, London, SW1E 5LB
	BHP BILLITON INVESTMENT HOLDINGS LIMITED Nova South Nova South, 160 Victoria South, London, SW1E 5LB
	BROOKLANDS PARK FINANCIAL SERVICES LIMITED Office G4 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, SW1E 5LB
	ATENVIA CAPITAL (UK) LIMITED 35 New Bridge Street, London, SW1E 5LB
	THOMASLLOYD HOLDINGS LTD. NOVA NORTH 11 BRESSENDEN PLACE, BRESSENDEN PLACE, LONDON, SW1E 5LB
	ADVENT INTERNATIONAL LTD 160 VICTORIA STREET, LONDON, SW1E 5LB
	BHP BILLITON FINANCE PLC NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB
	ATENVIA ASSET MANAGEMENT LLP 4385, OC381863: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, SW1E 5LB
	GUARDIAN DIGITAL COMMUNICATIONS LIMITED NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB
	BHP BILLITON SUSTAINABLE COMMUNITIES NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB

Document Filings

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