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BHP GROUP (UK) LTD

BHP GROUP (UK) LTD is an active private limited company, incorporated on 9 May 1996. 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 GROUP (UK) LTD has three previous names, the most recent of which was BHP GROUP LTD . The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03196209
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1NOVA SOUTH
Address Line 2160 VICTORIA STREET
Post TownLONDON
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 Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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 18/02/2022 onwards:
BHP GROUP (UK) LTD
From 18/02/2022 to 18/02/2022:
BHP GROUP LTD
From 19/11/2018 to 18/02/2022:
BHP GROUP PLC
Prior to 19/11/2018:
BHP BILLITON PLC

Directors

(The company's officers)
MS SARAH MARGARET COSTELLO
(~42 year old British national)
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB
  • Current Director
  • Gives occupation as PRINCIPAL, CORPORATE FINANCE
  • Usually resident in ENGLAND
Appointed on 21/04/2023
MR STEWART FORSTER COX
(~56 year old British national)
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB
  • Current Director
  • Gives occupation as GROUP TREASURER
  • Usually resident in ENGLAND
Appointed on 31/01/2022
MR JAMES DOUGLAS WEAR
(~46 year old Australian national)
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB
  • Current Director
  • Gives occupation as VICE PRESIDENT, CORPORATE FINANCE
  • Usually resident in ENGLAND
Appointed on 21/11/2023
STEFANIE KATE WILKINSON
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND
  • Current Secretary
Appointed on 01/03/2021

Connections

(Shared officers)
  • MS SARAH MARGARET COSTELLO
BHP BILLITON FINANCE B.V.
  • MS SARAH MARGARET COSTELLO
  • MR STEWART FORSTER COX
  • JAMES DOUGLAS WEAR
  • MS SARAH MARGARET COSTELLO
  • MR STEWART FORSTER COX
  • JAMES DOUGLAS WEAR
  • MR STEWART FORSTER COX
  • MR STEWART FORSTER COX
  • 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 GROUP (UK) LTD: Maps

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

Map of BHP GROUP (UK) LTD at local scale
Map of BHP GROUP (UK) LTD at local scale
Map of BHP GROUP (UK) LTD at district scale
Map of BHP GROUP (UK) LTD 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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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