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Company Information for

BHP BILLITON (AUS) LIMITED

171 COLLINS STREET, MELBOURNE, VICTORIA 3000,
Company Registration Number
FC000011
Other company type
Active

Company Overview

About Bhp Billiton (aus) Ltd
BHP BILLITON (AUS) LIMITED was founded on 1908-07-09 and has its registered office in Melbourne. The organisation's status is listed as "Active". Bhp Billiton (aus) Limited is a Other company type registered in AUSTRALIA with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BHP BILLITON (AUS) LIMITED
 
Legal Registered Office
171 COLLINS STREET
MELBOURNE
VICTORIA 3000
 
Filing Information
Company Number FC000011
Company ID Number FC000011
Date formed 1908-07-09
Country AUSTRALIA
Origin Country AUSTRALIA
Type Other company type
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2017-01-04 14:49:47
Primary Source:Companies House
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Company Officers of BHP BILLITON (AUS) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM ARTHUR BRINDED
Director 2014-04-15
MALCOLM WILLIAM BROOMHEAD
Director 2010-03-31
LAWRENCE PATRICK ADRIAN DAVIES
Director 2012-06-01
ANITA MARGARET FREW
Director 2015-09-18
CAROLYN JUDITH HEWSON
Director 2010-03-31
ANDREW STEWART MACKENZIE
Director 2013-05-10
LINDSAY PHIPIP MAXTED
Director 2011-03-23
WAYNE WILLIAM MURDY
Director 2009-06-18
JACQUES NASSER
Director 2006-06-06
JOHN MICHAEL SCHUBERT
Director 2000-06-01
SHRITI VADERA
Director 2011-01-01
RACHEL THERESE AGNEW
Company Secretary 2014-12-12
KATHRYN ELIZABETH GRIFFITHS
Company Secretary 2014-12-12
MEGAN PEPPER
Company Secretary 2014-12-12
FIONA CATHERINE DAVIS SMITH
Company Secretary 2007-06-28
GEOFREY PETER STAPLEDON
Company Secretary 2009-01-29
MARGARET KAY TAYLOR
Company Secretary 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GORDON SINCLAIR BUCHANAN
Director 2003-02-01 2015-07-13
JANE MCALOON
Company Secretary 2006-10-25 2015-06-01
ALAN LEE BOECKMANN
Director 2008-09-01 2011-03-23
DONALD ROBERT ARGUS
Director 1996-11-30 2010-03-30
PAUL MILTON ANDERSON
Director 2006-06-06 2010-01-31
SAMUEL ANDREW BUTCHER
Company Secretary 2004-03-19 2008-07-16
DAVID CHARLES BRINK
Director 2001-06-29 2007-11-28
ROSS EDWIN MALLETT
Company Secretary 2005-03-21 2007-10-01
KAREN JOY WOOD
Company Secretary 2001-06-01 2007-07-12
ROGER VERNON TAYLOR
Company Secretary 2001-06-29 2005-03-04
PAUL MILTON ANDERSON
Director 1998-12-01 2002-11-04
BAREND CHRISTIAAN ALBERTS
Director 2000-01-01 2002-06-30
WILLIAM BROUGHTON SMITH
Company Secretary 1999-12-18 2002-01-16
RICHARD ARTHUR ST JOHN
Company Secretary 1999-12-18 2001-03-31
WILLIAM FRANKLIN BLOUNT
Director 1999-03-01 2000-06-30
ROBERT JOHN FLEW
Company Secretary 1998-07-06 1999-12-18
ULRICH THIELE
Company Secretary 1996-09-20 1999-12-18
DAVID JAMES ASIMUS
Director 1988-07-01 1999-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE ALEXANDRA FRANKLIN POHUTUKAWA LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
MALCOLM WILLIAM BROOMHEAD BHP BILLITON PLC Director 2010-03-31 CURRENT 1996-05-09 Active
LAWRENCE PATRICK ADRIAN DAVIES BHP BILLITON PLC Director 2012-06-01 CURRENT 1996-05-09 Active
LAWRENCE PATRICK ADRIAN DAVIES ROSERANGE LIMITED Director 2008-05-08 CURRENT 1986-04-15 Active
ANITA MARGARET FREW BHP BILLITON PLC Director 2015-09-15 CURRENT 1996-05-09 Active
ANITA MARGARET FREW CRODA INTERNATIONAL PUBLIC LIMITED COMPANY Director 2015-03-05 CURRENT 1925-05-22 Active
ANITA MARGARET FREW HBOS PLC Director 2010-12-01 CURRENT 2001-05-03 Active
ANITA MARGARET FREW LLOYDS BANKING GROUP PLC Director 2010-12-01 CURRENT 1985-10-21 Active
ANITA MARGARET FREW LLOYDS BANK PLC Director 2010-12-01 CURRENT 1865-04-20 Active
ANITA MARGARET FREW BANK OF SCOTLAND PLC Director 2010-12-01 CURRENT 2007-09-17 Active
CAROLYN JUDITH HEWSON BHP BILLITON PLC Director 2010-03-31 CURRENT 1996-05-09 Active
ANDREW STEWART MACKENZIE BHP BILLITON PLC Director 2013-05-10 CURRENT 1996-05-09 Active
WAYNE WILLIAM MURDY BHP BILLITON PLC Director 2009-06-18 CURRENT 1996-05-09 Active
GEOFREY PETER STAPLEDON BHP BILLITON PLC Company Secretary 2009-01-29 CURRENT 1996-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-10OSTM01APPOINTMENT TERMINATED, DIRECTOR CARLOS CORDEIRO
2015-10-07OSAP01DIRECTOR APPOINTED MS ANITA MARGARET FREW
2015-07-29OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHANAN
2015-06-16OSTM02APPOINTMENT TERMINATED, SECRETARY JANE MCALOON
2015-06-09OSTM01APPOINTMENT TERMINATED, DIRECTOR KEITH RUMBLE
2015-05-18OSAP03SECRETARY APPOINTED MARGARET KAY TAYLOR
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-15OSAP03SECRETARY APPOINTED MEGAN PEPPER
2015-01-15OSAP03SECRETARY APPOINTED RACHEL THERESE AGNEW
2015-01-15OSAP03SECRETARY APPOINTED KATHRYN ELIZABETH GRIFFITHS
2015-01-15OSTM02TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY
2014-12-16OSAP01DIRECTOR APPOINTED MALCOLM ARTHUR BRINDED
2014-12-11OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD
2014-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2014-01-07OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARIUS JACQUES KLOPPERS / 19/12/2011
2014-01-07OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / JANE MCALOON / 19/12/2011
2014-01-07OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / GEOFREY PETER STAPLEDON / 19/12/2011
2014-01-07OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHRISTOPHER RUMBLE / 19/12/2011
2014-01-07OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WILLIAM MURDY / 19/12/2011
2014-01-07OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN MICHAEL SCHUBERT / 19/12/2011
2014-01-07OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM BROOMHEAD / 19/12/2011
2014-01-07OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ANTONIO SOUZA CORDEIRO / 19/12/2011
2014-01-07OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CRAWFORD / 19/12/2011
2014-01-07OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JUDITH HEWSON / 19/12/2011
2014-01-07OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PHIPIP MAXTED / 19/12/2011
2014-01-07OSAP01DIRECTOR APPOINTED LAWRENCE PATRICK ADRIAN DAVIES
2014-01-07OSAP01DIRECTOR APPOINTED ANDREW STEWART MACKENZIE
2013-12-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GORDON SINCLAIR BUCHANAN / 01/01/2012
2013-12-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SHRITI VADERA / 19/12/2011
2013-12-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JACQUES NASSER / 19/12/2011
2013-12-27OSAP01DIRECTOR APPOINTED SHRITI VADERA
2013-12-27OSCH03CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY
2013-12-23OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2013-12-23OSTN01-PARBR011337 PA APPOINTED ELIZABETH ANNE HOBLEY NEATHOUSE PLACE LONDON SW1V 1LH
2013-12-23OSTN01-PARBR011337 PR APPOINTED ELIZABETH ANNE HOBLEY NEATHOUSE PLACE LONDON UKSW1V 1LH
2013-12-23OSTN01-CHNGFC000011 CHANGE OF ADDRESS C/O STEPHEN FRANCIS MITCHELL, NEATHOUSE PLACE, VICTORIA, LONDON, SW1 1BH, GREAT BRITAIN
2013-12-23OSTN01-CHNGBR011337 ADDRESS CHANGE NEATHOUSE PLACE, LONDON, SW1V 1LH
2013-12-23OSTN01-CHNGBR011337 BUSINESS CHANGE NULL
2013-12-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-20AAFULL ACCOUNTS MADE UP TO 30/06/11
2013-12-20AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-12-20OSTM01APPOINTMENT TERMINATED, DIRECTOR MARIUS KLOPPERS
2013-12-20OSTM01APPOINTMENT TERMINATED, DIRECTOR ALAN BOECKMANN
2013-12-20OSAP01DIRECTOR APPOINTED LINDSAY PHIPIP MAXTED
2013-12-20OSCH01BR011337 ADDRESS CHANGE 16/12/13 NEATHOUSE PLACE, VICTORIA, LONDON, SW1 1BH, GREAT BRITAIN
2010-09-14OSAP01DIRECTOR APPOINTED MALCOLM WILLIAM BROOMHEAD
2010-09-14OSAP01DIRECTOR APPOINTED CAROLYN JUDITH HEWSON
2010-09-14OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS
2010-09-14OSTM01APPOINTMENT TERMINATED, DIRECTOR DONALD ARGUS
2010-09-14OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
2010-09-14OSTM01APPOINTMENT TERMINATED, DIRECTOR GAIL DE PLANQUE
2010-09-14OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSON
2010-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-09-01MISC692(1)(B) APPOINTMENT SECRETARY GEOFREY PETER STAPLEDON
2009-09-01MISC692(1)(B) APPOINTMENT DIRECTOR WAYNE WILLIAM MURDY
2008-12-21692(1)(a)ADOPT NEW CHARTER
2008-11-13FPAFIRST PA DETAILS CHANGED STEPHEN FRANCIS MITCHELL NEATHOUSE PLACE VICTORIA LONDON GREAT BRITAIN SW1 1BH
2008-11-13692(1)(c)PA:APP
2008-10-28AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-03AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-09-05MISC692(1)(B) APPOINTMENT / DIRECTOR KEITH CHRISTOPHER RUMBLE
2008-09-05MISC692(1)(B) APPOINTMENT / DIRECTOR ALAN LEE BOECKMANN
2008-07-22MISCAMENDED 692(1) (B) TERMINATE APPOINTMENT/SECRETARY SAMUEL ANDREW BUTCHER
2008-01-23692(1)(b)NEW DIRECTOR APPOINTED
2007-12-13692(1)(b)DIRECTOR RESIGNED
2007-10-24692(1)(b)SECRETARY RESIGNED
2007-10-10692(1)(b)DIRECTOR RESIGNED
2007-10-08692(1)(b)NEW SECRETARY APPOINTED
2007-10-08692(1)(b)DIRECTOR RESIGNED
2007-10-08692(1)(b)SECRETARY RESIGNED
2007-10-05692(1)(b)DIRECTOR RESIGNED
2007-08-30692(1)(b)NEW SECRETARY APPOINTED
2007-08-21692(1)(b)SECRETARY RESIGNED

Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BHP BILLITON (AUS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BHP BILLITON (AUS) LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHP BILLITON (AUS) LIMITED

Intangible Assets
Patents
We have not found any records of BHP BILLITON (AUS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHP BILLITON (AUS) LIMITED
Trademarks
We have not found any records of BHP BILLITON (AUS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHP BILLITON (AUS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BHP BILLITON (AUS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BHP BILLITON (AUS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHP BILLITON (AUS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BHP BILLITON (AUS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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