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BHP GROUP (UK) LTD - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Company Information
- Company registration number
- 03196209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nova South
- 160 Victoria Street
- London
- SW1E 5LB Nova South, 160 Victoria Street, London, SW1E 5LB UK
Management
- Managing Directors
- COX, Stewart Forster
- COSTELLO, Sarah Margaret
- WEAR, James Douglas
- Company secretaries
- WILKINSON, Stefanie Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-09
- Age Of Company 1996-05-09 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bhp Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BHP GROUP LTD
- Legal Entity Identifier (LEI)
- 549300C116EOWV835768
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
-
BHP GROUP (UK) LTD Company Description
- BHP GROUP (UK) LTD is a ltd registered in United Kingdom with the Company reg no 03196209. Its current trading status is "live". It was registered 1996-05-09. It was previously called BHP GROUP LTD . It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-05-09.It can be contacted at Nova South .
Get BHP GROUP (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bhp Group (Uk) Ltd - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
- 1996-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-21) - CS01
keyboard_arrow_right 2023
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move-registers-to-registered-office-company-with-new-address (2023-03-03) - AD04
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appoint-person-director-company-with-name-date (2023-11-22) - AP01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-04) - TM02
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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accounts-with-accounts-type-full (2023-04-05) - AA
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confirmation-statement-with-updates (2023-03-03) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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court-order (2022-01-31) - OC
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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resolution (2022-01-31) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2022-01-31) - SH03
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memorandum-articles (2022-02-09) - MA
-
termination-director-company-with-name-termination-date (2022-11-30) - TM01
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change-person-director-company-with-change-date (2022-10-21) - CH01
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notification-of-a-person-with-significant-control (2022-02-24) - PSC02
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confirmation-statement-with-updates (2022-02-22) - CS01
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change-of-name-notice (2022-02-18) - CONNOT
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certificate-change-of-name-company (2022-02-18) - CERTNM
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reregistration-public-to-private-following-cancellation-of-shares (2022-02-18) - RR09
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change-person-director-company-with-change-date (2022-02-28) - CH01
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re-registration-memorandum-articles (2022-02-18) - MAR
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resolution (2022-02-18) - RESOLUTIONS
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2022-02-08) - SH05
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capital-cancellation-shares-by-plc (2022-02-08) - SH07
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resolution (2022-02-09) - RESOLUTIONS
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certificate-change-of-name-re-registration-public-limited-company-to-private (2022-02-18) - CERT11
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-03) - TM02
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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appoint-person-secretary-company-with-name-date (2021-07-07) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-07) - TM02
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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appoint-person-secretary-company-with-name-date (2021-03-08) - AP03
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accounts-with-accounts-type-group (2021-09-23) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-14) - AP01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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resolution (2020-10-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
-
appoint-person-director-company-with-name-date (2020-10-09) - AP01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
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accounts-with-accounts-type-group (2020-10-28) - AA
keyboard_arrow_right 2019
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legacy (2019-02-05) - RP04CS01
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termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
-
confirmation-statement-with-no-updates (2019-05-28) - CS01
-
auditors-resignation-company (2019-10-09) - AUD
-
termination-director-company-with-name-termination-date (2019-11-11) - TM01
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resolution (2019-11-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-11-19) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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change-of-name-notice (2018-11-19) - CONNOT
-
accounts-with-accounts-type-group (2018-11-20) - AA
-
resolution (2018-11-21) - RESOLUTIONS
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certificate-change-of-name-company (2018-11-19) - CERTNM
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-23) - CH01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
-
confirmation-statement-with-updates (2017-05-12) - CS01
-
change-person-director-company-with-change-date (2017-05-15) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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change-person-director-company-with-change-date (2017-06-01) - CH01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
-
change-person-director-company-with-change-date (2017-07-10) - CH01
-
resolution (2017-12-12) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-10-05) - AP01
-
appoint-person-director-company-with-name-date (2017-10-13) - AP01
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accounts-with-accounts-type-group (2017-10-25) - AA
-
termination-director-company-with-name-termination-date (2017-10-26) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-06-05) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-18) - TM02
-
appoint-person-director-company-with-name-date (2016-10-02) - AP01
-
termination-director-company-with-name-termination-date (2016-12-01) - TM01
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resolution (2016-12-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-12-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-interim (2015-05-15) - AA
-
appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-12) - AP03
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-06-16) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
-
memorandum-articles (2015-11-27) - MA
-
resolution (2015-11-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-12-23) - AA
-
appoint-person-director-company-with-name-date (2015-09-18) - AP01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-01) - AA
-
resolution (2014-12-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2014-09-17) - SH05
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change-person-director-company-with-change-date (2014-06-18) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-06-18) - AR01
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change-person-secretary-company-with-change-date (2014-05-16) - CH03
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appoint-person-director-company-with-name (2014-05-12) - AP01
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change-person-secretary-company-with-change-date (2014-02-17) - CH03
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appoint-person-secretary-company-with-name (2014-02-16) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-23) - TM01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
-
change-person-director-company-with-change-date (2013-06-18) - CH01
-
resolution (2013-11-26) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-10-08) - CH01
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accounts-with-accounts-type-group (2013-11-13) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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miscellaneous (2013-09-25) - MISC
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-05) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-06-15) - AR01
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accounts-with-accounts-type-interim (2012-06-27) - AA
-
accounts-with-accounts-type-group (2012-10-15) - AA
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resolution (2012-12-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-18) - AP01
keyboard_arrow_right 2011
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capital-cancellation-shares-by-plc (2011-04-14) - SH07
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capital-cancellation-shares-by-plc (2011-03-11) - SH07
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capital-allotment-shares (2011-03-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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capital-cancellation-shares-by-plc (2011-01-26) - SH07
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capital-cancellation-shares-by-plc (2011-02-16) - SH07
-
appoint-person-director-company-with-name (2011-01-25) - AP01
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termination-director-company-with-name (2011-04-14) - TM01
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capital-cancellation-shares-by-plc (2011-02-02) - SH07
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appoint-person-director-company-with-name (2011-04-15) - AP01
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change-person-director-company-with-change-date (2011-12-30) - CH01
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capital-cancellation-shares-by-plc (2011-05-13) - SH07
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capital-cancellation-shares-by-plc (2011-08-03) - SH07
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change-person-secretary-company-with-change-date (2011-12-30) - CH03
-
accounts-with-accounts-type-group (2011-12-09) - AA
-
resolution (2011-12-06) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2011-08-01) - SH07
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capital-cancellation-shares-by-plc (2011-06-07) - SH07
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accounts-with-accounts-type-interim (2011-06-24) - AA
-
capital-allotment-shares (2011-05-13) - SH01
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annual-return-company-with-made-up-date (2011-07-05) - AR01
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capital-cancellation-shares-by-plc (2011-07-22) - SH07
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-12) - TM01
-
change-person-director-company-with-change-date (2010-04-13) - CH01
-
appoint-person-director-company-with-name (2010-04-12) - AP01
-
appoint-person-director-company-with-name (2010-04-13) - AP01
-
termination-director-company (2010-04-14) - TM01
-
accounts-with-accounts-type-group (2010-12-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
-
appoint-person-director-company-with-name (2010-09-09) - AP01
-
termination-director-company-with-name (2010-09-14) - TM01
-
resolution (2010-11-22) - RESOLUTIONS
-
memorandum-articles (2010-11-22) - MEM/ARTS
-
accounts-with-accounts-type-interim (2010-02-08) - AA
-
termination-director-company-with-name (2010-08-02) - TM01
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termination-director-company-with-name (2010-01-06) - TM01
-
legacy (2010-09-14) - ANNOTATION
keyboard_arrow_right 2009
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legacy (2009-02-07) - 169A(2)
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legacy (2009-02-27) - 288a
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accounts-with-accounts-type-interim (2009-06-26) - AA
-
legacy (2009-08-13) - 363a
-
legacy (2009-08-14) - 288a
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change-sail-address-company (2009-10-06) - AD02
-
move-registers-to-sail-company (2009-10-06) - AD03
-
resolution (2009-11-30) - RESOLUTIONS
-
termination-director-company-with-name (2009-12-05) - TM01
-
accounts-with-accounts-type-group (2009-12-10) - AA
-
legacy (2009-05-21) - 288c
keyboard_arrow_right 2008
-
legacy (2008-11-21) - 169(1B)
-
resolution (2008-12-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-12-19) - AA
-
legacy (2008-01-11) - 288a
-
accounts-with-accounts-type-group (2008-01-22) - AA
-
legacy (2008-02-07) - OC138
-
certificate-capital-reduction-issued-capital (2008-02-07) - CERT15
-
legacy (2008-02-21) - 288a
-
legacy (2008-05-16) - 288c
-
legacy (2008-05-22) - 288b
-
legacy (2008-06-27) - 363a
-
accounts-with-accounts-type-interim (2008-07-09) - AA
-
legacy (2008-09-01) - 288a
-
legacy (2008-09-03) - 288a
-
legacy (2008-10-01) - 288a
-
legacy (2008-10-01) - 288b
-
legacy (2008-10-14) - 353
keyboard_arrow_right 2007
-
certificate-capital-reduction-issued-capital (2007-04-23) - CERT15
-
accounts-with-accounts-type-interim (2007-05-17) - AA
-
accounts-with-accounts-type-interim (2007-06-20) - AA
-
legacy (2007-06-08) - 363s
-
legacy (2007-04-23) - OC138
-
legacy (2007-06-06) - 288c
-
accounts-with-accounts-type-group (2007-02-06) - AA
-
resolution (2007-12-14) - RESOLUTIONS
-
legacy (2007-01-18) - OC138
-
resolution (2007-01-18) - RESOLUTIONS
-
legacy (2007-07-02) - 288b
-
certificate-capital-reduction-issued-capital (2007-01-18) - CERT15
-
legacy (2007-07-05) - OC138
-
legacy (2007-12-06) - OC138
-
accounts-with-accounts-type-interim (2007-07-14) - AA
-
certificate-capital-reduction-issued-capital (2007-07-06) - CERT15
-
memorandum-articles (2007-12-14) - MEM/ARTS
-
legacy (2007-12-10) - 288b
-
resolution (2007-12-06) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (2007-10-25) - CERT15
-
certificate-capital-reduction-issued-capital (2007-12-06) - CERT15
-
memorandum-articles (2007-10-22) - MEM/ARTS
-
legacy (2007-10-04) - 288b
-
legacy (2007-09-12) - 288b
-
certificate-capital-reduction-issued-capital (2007-08-23) - CERT15
-
legacy (2007-08-23) - OC138
-
legacy (2007-08-21) - 288c
-
legacy (2007-08-10) - 288b
-
legacy (2007-10-25) - OC138
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 288a
-
accounts-with-accounts-type-group (2006-01-03) - AA
-
accounts-with-accounts-type-interim (2006-05-15) - AA
-
legacy (2006-06-30) - 363s
-
legacy (2006-06-15) - 288a
-
legacy (2006-06-16) - 288a
-
legacy (2006-08-22) - 288a
-
legacy (2006-10-27) - 288b
-
legacy (2006-05-31) - 169(1B)
keyboard_arrow_right 2005
-
legacy (2005-01-27) - 288c
-
accounts-with-accounts-type-group (2005-01-12) - AA
-
legacy (2005-01-25) - 288c
-
legacy (2005-02-23) - 288a
-
legacy (2005-06-30) - 363s
-
accounts-with-accounts-type-interim (2005-07-09) - AA
-
legacy (2005-09-15) - 288b
-
resolution (2005-12-06) - RESOLUTIONS
-
legacy (2005-10-10) - 288a
-
legacy (2005-10-19) - 288a
-
legacy (2005-10-19) - 288b
-
legacy (2005-11-28) - 288b
-
resolution (2005-06-22) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-06-03) - 288c
-
legacy (2004-07-07) - 363a
-
legacy (2004-07-13) - 288c
-
resolution (2004-12-21) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 362
-
legacy (2003-01-17) - 288b
-
legacy (2003-02-09) - 353a
-
legacy (2003-02-14) - 287
-
accounts-with-accounts-type-group (2003-02-28) - AA
-
legacy (2003-03-23) - 288a
-
auditors-resignation-company (2003-04-10) - AUD
-
legacy (2003-07-02) - 363s
-
legacy (2003-07-21) - 288c
-
legacy (2003-08-30) - 288c
-
resolution (2003-11-20) - RESOLUTIONS
-
legacy (2003-11-24) - 288b
-
accounts-with-accounts-type-group (2003-11-25) - AA
-
auditors-resignation-company (2003-12-16) - AUD
-
legacy (2003-05-22) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-11) - 288b
-
legacy (2002-06-21) - 363a
-
legacy (2002-05-20) - 288b
-
legacy (2002-04-02) - 288c
-
legacy (2002-01-15) - 288c
-
memorandum-articles (2002-01-18) - MEM/ARTS
-
legacy (2002-11-14) - 288b
-
legacy (2002-08-19) - 88(2)R
-
legacy (2002-08-09) - 88(2)R
-
resolution (2002-11-14) - RESOLUTIONS
-
legacy (2002-11-14) - 288a
-
legacy (2002-08-20) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-11) - 288a
-
legacy (2001-03-19) - 288a
-
memorandum-articles (2001-07-05) - MEM/ARTS
-
certificate-change-of-name-company (2001-06-29) - CERTNM
-
legacy (2001-03-12) - 288b
-
legacy (2001-03-09) - 288c
-
legacy (2001-02-07) - 288c
-
legacy (2001-07-11) - 288b
-
legacy (2001-07-30) - 363s
-
legacy (2001-12-31) - 288c
-
legacy (2001-12-18) - 288c
-
legacy (2001-12-18) - 288a
-
resolution (2001-12-10) - RESOLUTIONS
-
memorandum-articles (2001-11-12) - MEM/ARTS
-
legacy (2001-11-08) - 288b
-
legacy (2001-11-26) - 288a
-
resolution (2001-11-02) - RESOLUTIONS
-
legacy (2001-09-19) - 288a
-
legacy (2001-08-16) - 288b
-
legacy (2001-07-20) - 288a
-
legacy (2001-07-11) - 88(2)R
-
legacy (2001-07-11) - 123
-
accounts-with-accounts-type-group (2001-11-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-18) - 288c
-
accounts-with-accounts-type-full-group (2000-01-27) - AA
-
legacy (2000-06-02) - 395
-
legacy (2000-06-15) - 363s
-
legacy (2000-10-24) - 88(2)R
-
legacy (2000-08-18) - 288c
-
resolution (2000-11-14) - RESOLUTIONS
-
legacy (2000-12-15) - 288b
-
accounts-with-accounts-type-full-group (2000-11-20) - AA
-
statement-of-affairs (2000-10-24) - SA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-interim (1999-03-02) - AA
-
legacy (1999-04-30) - 288c
-
resolution (1999-10-26) - RESOLUTIONS
-
legacy (1999-06-09) - 363a
-
legacy (1999-10-26) - 123
-
memorandum-articles (1999-10-26) - MEM/ARTS
keyboard_arrow_right 1998
-
accounts-with-accounts-type-interim (1998-03-02) - AA
-
legacy (1998-03-11) - 288c
-
legacy (1998-03-16) - 288b
-
legacy (1998-05-26) - 288c
-
legacy (1998-05-18) - 288c
-
legacy (1998-05-21) - 288b
-
legacy (1998-06-15) - 363a
-
legacy (1998-04-02) - 288c
-
legacy (1998-07-15) - 288c
-
legacy (1998-07-08) - 288a
-
court-order (1998-11-13) - OC
-
resolution (1998-11-13) - RESOLUTIONS
-
legacy (1998-11-11) - 288a
-
certificate-capital-reduction-share-premium (1998-11-13) - CERT19
-
accounts-with-accounts-type-full-group (1998-10-23) - AA
-
auditors-resignation-company (1998-08-11) - AUD
-
legacy (1998-10-26) - 288c
keyboard_arrow_right 1997
-
certificate-authorisation-to-commence-business-borrow (1997-05-29) - CERT8
-
accounts-with-accounts-type-full (1997-08-08) - AA
-
legacy (1997-05-12) - 363s
-
legacy (1997-07-25) - PROSP
-
legacy (1997-07-22) - 88(2)R
-
legacy (1997-07-22) - 123
-
resolution (1997-07-22) - RESOLUTIONS
-
legacy (1997-07-10) - 288a
-
application-to-commence-business (1997-05-29) - 117
-
legacy (1997-06-10) - 288b
-
legacy (1997-06-10) - 288a
-
legacy (1997-06-10) - 287
-
legacy (1997-06-10) - 225
-
legacy (1997-06-04) - 88(2)R
-
certificate-change-of-name-company (1997-05-30) - CERTNM
-
accounts-with-accounts-type-full-group (1997-08-13) - AA
-
legacy (1997-08-20) - 88(2)R
-
legacy (1997-09-05) - 353a
-
legacy (1997-10-20) - 288a
-
legacy (1997-09-25) - 288b
-
legacy (1997-09-25) - 288a
-
legacy (1997-09-01) - 88(2)R
-
legacy (1997-09-19) - 288a
-
statement-of-affairs (1997-09-10) - SA
-
legacy (1997-09-10) - 88(2)P
-
legacy (1997-09-09) - 288a
keyboard_arrow_right 1996
-
incorporation-company (1996-05-09) - NEWINC