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 Number | 11638304 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NOVA SOUTH |
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Address Line 2 | 160 VICTORIA STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1E 5LB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/11/2024 |
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Last Made Up Date | 24/10/2023 |
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Return
Next Due Date | 20/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 MARLON RAMOTAR SINGH
BILLITON SURINAME HOLDINGS B.V.
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 district scale
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)