BHP GROUP (UK) LTD

Nova South Nova South, London, SW1E 5LB
StatusACTIVE
Company No.03196209
CategoryPrivate Limited Company
Incorporated09 May 1996
Age28 years, 1 month, 23 days
JurisdictionEngland Wales

SUMMARY

BHP GROUP (UK) LTD is an active private limited company with number 03196209. It was incorporated 28 years, 1 month, 23 days ago, on 09 May 1996. The company address is Nova South Nova South, London, SW1E 5LB.



Accounts

Reference Day30 June
Next due date31 Mar 2025
Next made up30 Jun 2024
Last Accounts
Period end30 Jun 2023
Period start01 Jul 2022
Made up to30 Jun 2023
TypeFull
Next Accounts
Period end30 Jun 2024
Period start01 Jul 2023
Due on31 Mar 2025

Nature of Business (SIC)

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

Previous names

2022-02-18BHP GROUP (UK) LTD
2022-02-18BHP GROUP LTD
2018-11-19BHP GROUP PLC
2001-06-29BHP BILLITON PLC
1997-05-30BILLITON PLC
1996-05-09HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY

Confirmation Statment

Next due date07 Mar 2025
Next made up21 Feb 2025
Last made up21 Feb 2024

Charges

This company has charges.

See charges for BHP GROUP (UK) LTD

People

WILKINSON, Stefanie Kate

Secretary

ACTIVE

Assigned on 01 Mar 2021

Current time on role 3 years, 4 months

COSTELLO, Sarah Margaret

Director

Principal, Corporate Finance

ACTIVE

Assigned on 21 Apr 2023

Current time on role 1 year, 2 months, 10 days

COX, Stewart Forster

Director

Group Treasurer

ACTIVE

Assigned on 31 Jan 2022

Current time on role 2 years, 5 months, 1 day

WEAR, James Douglas

Director

Vice President, Corporate Finance

ACTIVE

Assigned on 21 Nov 2023

Current time on role 7 months, 10 days

AGNEW, Rachel

Secretary

RESIGNED

Assigned on 12 Dec 2014

Resigned on 12 Dec 2014

Time on role

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BHP GROUP (UK) LTD.


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