BHP BK LIMITED

BHP BK LIMITED is an active private limited company, incorporated on 23 October 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Full. BHP BK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11638304
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1NOVA SOUTH
Address Line 2160 VICTORIA STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1E 5LB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date20/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BHP BK LIMITED

Directors

(The company's officers)
MR STEWART FORSTER COX
(~56 year old British national)
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT TREASURY OPERATIONS
  • Usually resident in ENGLAND
Appointed on 23/10/2018
MR MARLON RAMOTAR SINGH
(~54 year old British national)
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER, TREASURY OPERATIONS
  • Usually resident in ENGLAND
Appointed on 23/10/2018
KATE LUIS SOMMERVILLE
(~53 year old Australian national)
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED STATES
Appointed on 05/08/2022

Connections

(Shared officers)
BHP BILLITON FINANCE B.V.
  • MR STEWART FORSTER COX
  • MR STEWART FORSTER COX
  • MR STEWART FORSTER COX
  • MR STEWART FORSTER COX
  • MR STEWART FORSTER COX
  • MR MARLON RAMOTAR SINGH
  • MR STEWART FORSTER COX
BILLITON GUINEA B.V.
  • MR STEWART FORSTER COX
BILLITON SURINAME HOLDINGS B.V.
  • MR STEWART FORSTER COX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BHP BK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 5LB.

Map of BHP BK LIMITED at local scale
Map of BHP BK LIMITED at local scale
Map of BHP BK LIMITED at district scale
Map of BHP BK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 5LB

Other companies with registered offices in SW1E 5LB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)