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Bhp Billiton Finance PLC

Active 18 years old · 2,497th oldest of 4,506 · incorporated in the 2000s

Company number06683534
StatusActive
Incorporated28/08/2008
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeFULL
Legal Entity Identifier5493005HF4FUC48VS377

Registered office

NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is BHP GROUP LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 109 documents on its Companies House record. The most recent accounts were filed on 27/12/2025. Its last confirmation statement or annual return was filed on 13/05/2026.

Filings: officer changes54
Filings: accounts16
Filings: confirmation statements10
Filings: annual returns8
Filings: address changes5
Filings: resolutions1

The most recent filings

Confirmation statement 13/05/2026
Director resigned 25/03/2026
Director appointed 25/03/2026
Accounts, full 27/12/2025
Director resigned 26/09/2025
Confirmation statement 19/05/2025
Accounts, full 27/12/2024
Director's details changed 31/05/2024
Confirmation statement 14/05/2024
Accounts, full 08/01/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 23 who have resigned.

CITCO MANAGEMENT (UK) LIMITED Corporate secretaryappointed 03/02/2015
Sabrina Goulart Do Nascimento Directorappointed 25/03/2026
Michael Charles Simpson Directorappointed 01/01/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Bhp Group (Uk) Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,497th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)