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BILLITON GUINEA B.V. (FC032859)

BILLITON GUINEA B.V. (FC032859) is an active UK company. incorporated on 28 October 2015. with registered office in Amsterdam. BILLITON GUINEA B.V. has been registered for 10 years. Current directors include LEMMENS, Hieronymus Cornelis Lambertus, MADIGAN, Lisa Anna Hart.

Company Number
FC032859
Status
active
Type
oversea-company
Incorporated
28 October 2015
Age
10 years
Address
58 La Guardiaweg, Amsterdam
Directors
LEMMENS, Hieronymus Cornelis Lambertus, MADIGAN, Lisa Anna Hart

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Introduction
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BILLITON GUINEA B.V.

BILLITON GUINEA B.V. is an active company incorporated on 28 October 2015 with the registered office located in Amsterdam. BILLITON GUINEA B.V. was registered 10 years ago.

Status

active

Active since 10 years ago

Company No

FC032859

OVERSEA-COMPANY Company

Age

10 Years

Incorporated 28 October 2015

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

58 La Guardiaweg Amsterdam, ,

Timeline

No significant events found

Capital Table
People

Officers

6

2 Active
4 Resigned

LEMMENS, Hieronymus Cornelis Lambertus

Active
Victoria Street, LondonSW1E 5LB
Born February 1972
Director
Appointed 30 Oct 2015

MADIGAN, Lisa Anna Hart

Active
Victoria Street, LondonSW13 5LB
Born November 1982
Director
Appointed 24 Sept 2025

CLIFFORD, Robert Benjamin

Resigned
Victoria Street, LondonSW1E 5LB
Born February 1972
Director
Appointed 19 Dec 2016
Resigned 27 Aug 2018

COX, Stewart Forster

Resigned
Victoria Street, LondonSW1E 5LB
Born March 1968
Director
Appointed 30 Oct 2015
Resigned 22 Sept 2025

MORNIROLI, Elisa

Resigned
Victoria Street, LondonSW1E 5LB
Born June 1982
Director
Appointed 27 Aug 2018
Resigned 15 Apr 2023

PERSICO, Antonello

Resigned
Neathouse Place, LondonSW1V 1LH
Born November 1963
Director
Appointed 30 Oct 2015
Resigned 31 Dec 2016
Fundings
Financials
Latest Activities

Filing History

39

Change Company Details Overseas Company With Change Details
29 January 2026
OSCH02OSCH02
Appoint Person Director Overseas Company With Name Appointment Date
29 December 2025
OSAP01OSAP01
Accounts With Accounts Type Full
23 October 2025
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
16 October 2025
OSTM01OSTM01
Accounts With Accounts Type Full
28 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
24 July 2023
OSTM01OSTM01
Termination Person Authorised Overseas Company
8 June 2023
OSTM03OSTM03
Accounts With Accounts Type Full
31 August 2022
AAAnnual Accounts
Change Company Details Overseas Company With Change Details
25 November 2021
OSCH02OSCH02
Change Company Details Overseas Company
25 November 2021
OSCH02OSCH02
Change Company Details Overseas Company
25 November 2021
OSCH02OSCH02
Change Company Details Overseas Company
25 November 2021
OSCH02OSCH02
Accounts With Accounts Type Full
30 July 2021
AAAnnual Accounts
Accounts With Accounts Type Full
11 August 2020
AAAnnual Accounts
Accounts With Accounts Type Full
6 August 2019
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
18 April 2019
OSTM01OSTM01
Termination Person Authorised Overseas Company
18 April 2019
OSTM03OSTM03
Appoint Person Director Overseas Company With Name Appointment Date
18 April 2019
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
18 April 2019
OSAP05OSAP05
Accounts With Accounts Type Full
3 September 2018
AAAnnual Accounts
Accounts With Accounts Type Full
13 June 2017
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
16 May 2017
OSAP05OSAP05
Change Person Authorised Overseas Company With Change Date
16 May 2017
OSCH07OSCH07
Change Person Authorised Overseas Company With Change Date
16 May 2017
OSCH07OSCH07
Change Person Director Overseas Company With Change Date
16 May 2017
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
16 May 2017
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
16 May 2017
OSCH03OSCH03
Change Company Details By Uk Establishment Overseas Company With Change Details
16 May 2017
OSCH01OSCH01
Appoint Person Director Overseas Company With Name Appointment Date
24 January 2017
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
24 January 2017
OSTM01OSTM01
Termination Person Authorised Overseas Company
24 January 2017
OSTM03OSTM03
Accounts With Accounts Type Full
13 April 2016
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
24 December 2015
OSCC01OSCC01
Appointment At Registration Of Person Authorised To Represent
30 October 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
30 October 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
30 October 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
30 October 2015
OS-PAROS-PAR
Register Overseas Company
30 October 2015
OSIN01OSIN01