BHP GROUP (UK) LTD
Active - Accounts Filed
General Information
NAME
BHP GROUP (UK) LTD
COMPANY NUMBER
03196209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/05/1996
(28 years and 7 months old)
WEBSITE
http://www.bhpbilliton.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/11/2018
18/02/2022
BHP GROUP PLC
View all previous names
LONDON
SW1E 5LB
Telephone: 02078024000
TPS: No
Nova South 160 Victoria Street
London
SW1E 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHP GROUP PLC | Active - Accounts Filed | View Report |
| BHP BILLITON CO BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member James Douglas Wear (926499191) Appointed |
Credit Risk Overview
Want to learn more about BHP GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHP GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2010 - Present (14 years and 8 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2020 - Present (4 years and 2 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHP GROUP PLC | Active - Accounts Filed | View Report |
| BHP BILLITON CO BV | N/A | N/A |
| BHP BILLITON FINANCE BV | N/A | N/A |
| BHP BILLITON FINANCE PLC | Active - Accounts Filed | View Report |
| BHP BILLITON GROUP LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON (UK) LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON SUSTAINABLE COMMUNITIES | Non-Trading | View Report |
| BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BHP FINANCE LIMITED | Active - Accounts Filed | View Report |
| BHP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BHP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BHP INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BHP MARKETING UK LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON MARYLEBONE BV | N/A | N/A |
| BILLITON (RA) BV | N/A | N/A |
| BILLITON INVESTMENTS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member James Douglas Wear (926499191) Appointed |
| 06/10/2023 | Prakash Kakkad (928502653) has left the board |
| 06/10/2023 | Prakash Kakkad (928684448) has left the board |
| 01/05/2023 | Elisa Morniroli (925006857) has left the board |
| 01/05/2023 | New Board Member Sarah Margaret Costello (928986376) Appointed |
| 11/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 02/12/2022 | Geofrey Peter Stapledon (921191050) has left the board |
| 03/02/2022 | New Board Member Geofrey Peter Stapledon (921191050) Appointed |
| 02/02/2022 | New Board Member Elisa Morniroli (925006857) Appointed |
| 02/02/2022 | John Mogford (912593124) has left the board |
| 02/02/2022 | Gary John Goldberg (926679854) has left the board |
| 02/02/2022 | Terrence James Bowen (923899794) has left the board |
| 02/02/2022 | Michael Parrish Henry (926578074) has left the board |
| 02/02/2022 | New Board Member Prakash Kakkad (928684448) Appointed |
| 02/02/2022 | Kenneth Norman MacKenzie (921538913) has left the board |
| 02/02/2022 | Ian David Cockerill (925703428) has left the board |
| 02/02/2022 | Malcolm William Broomhead (915043274) has left the board |
| 02/02/2022 | Xiaoqun Clever (927521023) has left the board |
| 02/02/2022 | New Board Member Stewart Forster Cox (920098737) Appointed |
| 02/02/2022 | Dion Joseph Weisler (927077219) has left the board |
| 02/02/2022 | Christine Elizabeth O'Reilly (928936987) has left the board |
| 23/11/2021 | New Board Member Christine Elizabeth O'Reilly (928936987) Appointed |
| 23/11/2021 | New Board Member Christine Elizabeth O'Reilly (928936987) Appointed |
| 23/11/2021 | New Board Member Christine Elizabeth O'Reilly (928936987) Appointed |
| 23/11/2021 | New Board Member Christine Elizabeth O'Reilly (928936987) Appointed |
| 16/11/2021 | Susan Saltzbart Kilsby (925703506) has left the board |
| 16/11/2021 | Anita Margaret Frew (902468907) has left the board |
| 30/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Company Secretary Stefanie Kate Wilkinson (928053242) Appointed |
| 26/10/2020 | New Accounts filed |
| 19/10/2020 | Shriti Vadera (906806223) has left the board |
| 16/10/2020 | New Board Member Christine O'Reilly (927538182) Appointed |
| 13/10/2020 | New Board Member Xiaoqun Clever (927521023) Appointed |
| 15/09/2020 | Rachel Therese Agnew (919383756) has left the board |
| 15/09/2020 | Lindsay Philip Maxsted (915942535) has left the board |
| 17/06/2020 | New Board Member Dion Joseph Weisler (927077219) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Gary John Goldberg (926679854) Appointed |
| 08/01/2020 | Andrew Stewart MacKenzie (917866075) has left the board |
| 08/01/2020 | New Board Member Michael Parrish Henry (926578074) Appointed |
| 13/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Susan Saltzbart Kilsby (925703506) Appointed |
| 03/04/2019 | New Board Member Ian David Cockerill (925703428) Appointed |
| 15/03/2019 | New Company Secretary Caroline Victoria Cox (925628371) Appointed |
| 14/03/2019 | Margaret Kay Taylor (919759768) has left the board |
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