BHP GROUP (UK) LTD
| Status | ACTIVE |
| Company No. | 03196209 |
| Category | Private Limited Company |
| Incorporated | 09 May 1996 |
| Age | 28 years, 1 month, 23 days |
| Jurisdiction | England 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.
Company Fillings
Accounts with accounts type full
Date: 09 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-21
Documents
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Douglas Wear
Appointment date: 2023-11-21
Documents
Termination secretary company with name termination date
Date: 04 Oct 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Prakash Kakkad
Termination date: 2023-09-20
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Prakash Kakkad
Termination date: 2023-09-20
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Margaret Costello
Appointment date: 2023-04-21
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elisa Morniroli
Termination date: 2023-04-21
Documents
Accounts with accounts type full
Date: 05 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 03 Mar 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-21
Documents
Move registers to registered office company with new address
Date: 03 Mar 2023
Category: Address
Type: AD04
New address: Nova South 160 Victoria Street London SW1E 5LB
Documents
Termination director company with name termination date
Date: 30 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geofrey Peter Stapledon
Termination date: 2022-11-25
Documents
Change person director company with change date
Date: 21 Oct 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-26
Officer name: Ms Elisa Morniroli
Documents
Change person director company with change date
Date: 28 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-09
Officer name: Ms Elisa Morniroli
Documents
Notification of a person with significant control
Date: 24 Feb 2022
Action Date: 28 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bhp Group Limited
Notification date: 2022-01-28
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Resolution
Date: 18 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 18 Feb 2022
Category: Incorporation
Type: MAR
Documents
Certificate change of name re registration public limited company to private
Date: 18 Feb 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERT11
Documents
Reregistration public to private following cancellation of shares
Date: 18 Feb 2022
Category: Change-of-name
Type: RR09
Documents
Certificate change of name company
Date: 18 Feb 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bhp group PLC\certificate issued on 18/02/22
Documents
Change of name notice
Date: 18 Feb 2022
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 09 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares by plc
Date: 08 Feb 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH07
Date: 2022-01-31
Capital : 1,056,035,898.0 USD
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 08 Feb 2022
Action Date: 28 Jan 2022
Category: Capital
Type: SH05
Date: 2022-01-28
Capital : 50,000 GBP
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geofrey Peter Stapledon
Appointment date: 2022-01-31
Documents
Appoint person director company with name date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Prakash Kakkad
Appointment date: 2022-01-31
Documents
Appoint person director company with name date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart Forster Cox
Appointment date: 2022-01-31
Documents
Appoint person director company with name date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elisa Morniroli
Appointment date: 2022-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terrence James Bowen
Termination date: 2022-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm William Broomhead
Termination date: 2022-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Cockerill
Termination date: 2022-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xiaoqun Clever
Termination date: 2022-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary John Goldberg
Termination date: 2022-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Parrish Henry
Termination date: 2022-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Norman Mackenzie
Termination date: 2022-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mogford
Termination date: 2022-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Elizabeth O'reilly
Termination date: 2022-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dion Joseph Weisler
Termination date: 2022-01-31
Documents
Court order
Date: 31 Jan 2022
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Resolution
Date: 31 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 31 Jan 2022
Action Date: 25 Jan 2022
Category: Capital
Type: SH03
Date: 2022-01-25
Capital : 0.5 USD
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Saltzbart Kilsby
Termination date: 2021-11-11
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anita Margaret Frew
Termination date: 2021-11-11
Documents
Accounts with accounts type group
Date: 23 Sep 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person secretary company with name date
Date: 07 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Prakash Kakkad
Appointment date: 2021-07-07
Documents
Termination secretary company with name termination date
Date: 07 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Geofrey Peter Stapledon
Termination date: 2021-07-07
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Appoint person secretary company with name date
Date: 08 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stefanie Kate Wilkinson
Appointment date: 2021-03-01
Documents
Termination secretary company with name termination date
Date: 03 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Caroline Victoria Cox
Termination date: 2021-03-01
Documents
Accounts with accounts type group
Date: 28 Oct 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Resolution
Date: 22 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shriti Vadera
Termination date: 2020-10-15
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christine O'reilly
Appointment date: 2020-10-12
Documents
Appoint person director company with name date
Date: 09 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Xiaoqun Clever
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lindsay Philip Maxsted
Termination date: 2020-09-04
Documents
Termination secretary company with name termination date
Date: 11 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachel Therese Agnew
Termination date: 2020-09-01
Documents
Appoint person director company with name date
Date: 14 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dion Joseph Weisler
Appointment date: 2020-06-01
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Appoint person director company with name date
Date: 04 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary John Goldberg
Appointment date: 2020-02-01
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Parrish Henry
Appointment date: 2020-01-01
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Stewart Mackenzie
Termination date: 2019-12-31
Documents
Accounts with accounts type group
Date: 19 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Resolution
Date: 19 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolyn Judith Hewson
Termination date: 2019-11-07
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Saltzbart Kilsby
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian David Cockerill
Appointment date: 2019-04-01
Documents
Appoint person secretary company with name date
Date: 13 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Caroline Victoria Cox
Appointment date: 2019-03-01
Documents
Termination secretary company with name termination date
Date: 12 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Margaret Kay Taylor
Termination date: 2019-03-01
Documents
Legacy
Date: 05 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 09/05/2018
Documents
Resolution
Date: 21 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Certificate change of name company
Date: 19 Nov 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bhp billiton PLC\certificate issued on 19/11/18
Documents
Change of name notice
Date: 19 Nov 2018
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 08 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne William Murdy
Termination date: 2018-11-02
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Resolution
Date: 12 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 26 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Arthur Brinded
Termination date: 2017-10-18
Documents
Accounts with accounts type group
Date: 25 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 13 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terrence James Bowen
Appointment date: 2017-10-01
Documents
Appoint person director company with name date
Date: 05 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mogford
Appointment date: 2017-10-01
Documents
Termination director company with name termination date
Date: 14 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacques Nasser
Termination date: 2017-08-31
Documents
Termination director company with name termination date
Date: 14 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grant Alfred King
Termination date: 2017-08-31
Documents
Change person director company with change date
Date: 10 Jul 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-08
Officer name: Kenneth Norman Mackenzie
Documents
Change person director company with change date
Date: 01 Jun 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-02
Officer name: Malcolm Arthur Brinded
Documents
Change person director company with change date
Date: 01 Jun 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-02
Officer name: Jacques Nasser
Documents
Change person director company with change date
Date: 01 Jun 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-02
Officer name: Baroness Shriti Vadera
Documents
Change person director company with change date
Date: 23 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-02
Officer name: Lindsay Philip Maxsted
Documents
Change registered office address company with date old address new address
Date: 15 May 2017
Action Date: 15 May 2017
Category: Address
Type: AD01
Change date: 2017-05-15
Old address: Neathouse Place London SW1V 1LH United Kingdom
New address: Nova South 160 Victoria Street London SW1E 5LB
Documents
Change person director company with change date
Date: 15 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-02
Officer name: Grant Alfred King
Documents
Change person director company with change date
Date: 15 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-02
Officer name: Kenneth Norman Mackenzie
Documents
Change person director company with change date
Date: 15 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-02
Officer name: Ms Anita Margaret Frew
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Patrick Adrian Davies
Termination date: 2017-04-06
Documents
Appoint person director company with name date
Date: 20 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Grant Alfred King
Appointment date: 2017-03-01
Documents
Resolution
Date: 08 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 01 Dec 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Schubert
Termination date: 2016-11-17
Documents
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