BHP GROUP (AUS) LIMITED

Key Data

Status

Active

Company No.

FC000011

Incorporation date

09/07/1908

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/09/1973)

09/04/2025

Termination of appointment of Kenneth Norman Mackenzie as a director on 2025-03-31

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08/10/2024

Group of companies' accounts made up to 2024-06-30

View PDF (257 pages)

30/07/2024

Appointment of Ross Maxwell Mcewan as a director on 2024-04-03

View PDF (3 pages)

24/05/2024

Appointment of Donald Richard Lindsay as a director on 2024-05-01

View PDF (3 pages)

30/04/2024

Termination of appointment of Ian David Cockerill as a director on 2024-04-04

View PDF (2 pages)

13/03/2024

Director's details changed for Ms Xiaoqun Clever on 2024-02-13

View PDF (3 pages)

13/03/2024

Director's details changed for Mr Gary John Goldberg on 2024-01-16

View PDF (3 pages)

24/11/2023

Termination of appointment of Terrence James Bowen as a director on 2023-11-01

View PDF (2 pages)

19/10/2023

Termination of appointment of John-Paul Gerard Santamaria as secretary on 2023-03-10

View PDF (2 pages)

12/10/2023

Termination of appointment of Prakash Kakkad as secretary on 2023-09-20

View PDF (2 pages)

12/10/2023

Group of companies' accounts made up to 2023-06-30

View PDF (255 pages)

15/01/2023

Termination of appointment of Malcolm Arthur Brinded as a director on 2017-10-18

View PDF (2 pages)

21/12/2022

Group of companies' accounts made up to 2022-06-30

View PDF (250 pages)

29/11/2022

Termination of appointment of Malcolm William Broomhead as a director on 2022-11-10

View PDF (2 pages)

09/11/2022

Termination of appointment of John Mogford as a director on 2022-10-31

View PDF (2 pages)

14/10/2022

Appointment of Michelle Anne Hinchliffe as a director on 2022-03-01

View PDF (3 pages)

26/04/2022

Appointment of Catherine Leigh Tanna as a director on 2022-04-04

View PDF (3 pages)

24/11/2021

Termination of appointment of Anita Margaret Frew as a director on 2021-11-11

View PDF (2 pages)

24/11/2021

Termination of appointment of Susan Saltzbart Kilsby as a director on 2021-11-11

View PDF (2 pages)

29/09/2021

Group of companies' accounts made up to 2021-06-30

View PDF (314 pages)

17/09/2021

Details changed for an overseas company - Ic Change 12/08/21

View PDF (4 pages)

29/07/2021

Appointment of John-Paul Gerard Santamaria as a secretary on 2021-07-07

View PDF (3 pages)

29/07/2021

Appointment of Prakash Kakkad as a secretary on 2021-07-07

View PDF (3 pages)

27/07/2021

Termination of appointment of Geofrey Peter Stapledon as secretary on 2021-07-07

View PDF (2 pages)

23/03/2021

Termination of appointment of Caroline Victoria Cox as secretary on 2021-03-01

View PDF (2 pages)

23/03/2021

Appointment of Stefanie Kate Wilkinson as a secretary on 2021-03-01

View PDF (3 pages)

08/03/2021

Alteration of constitutional documents on 2015-11-19

View PDF (71 pages)

27/11/2020

Termination of appointment of Lindsay Philip Maxted as a director on 2020-09-04

View PDF (2 pages)

06/11/2020

Group of companies' accounts made up to 2020-06-30

View PDF (359 pages)

28/10/2020

Appointment of Ms Xiaoqun Clever as a director on 2020-10-01

View PDF (3 pages)

28/10/2020

Appointment of Mrs Christine O'reilly as a director on 2020-10-12

View PDF (3 pages)

28/10/2020

Termination of appointment of Shriti Vadera as a director on 2020-10-15

View PDF (2 pages)

03/10/2020

Termination of appointment of Rachel Therese Agnew as secretary on 2020-09-01

View PDF (2 pages)

26/06/2020

Appointment of Mr Dion Joseph Weisler as a director on 2020-06-01

View PDF (3 pages)

10/02/2020

Appointment of Mr Gary John Goldberg as a director on 2020-02-01

View PDF (3 pages)

13/01/2020

Termination of appointment of Andrew Stewart Mackenzie as a director on 2019-12-31

View PDF (2 pages)

13/01/2020

Appointment of Mr Michael Parrish Henry as a director on 2020-01-01

View PDF (3 pages)

14/11/2019

Termination of appointment of Carolyn Judith Hewson as a director on 2019-11-07

View PDF (2 pages)

13/11/2019

Group of companies' accounts made up to 2019-06-30

View PDF (318 pages)

17/04/2019

Appointment of Mr Ian David Cockerill as a director on 2019-04-01

View PDF (3 pages)

17/04/2019

Appointment of Ms Susan Saltzbart Kilsby as a director on 2019-04-01

View PDF (3 pages)

22/03/2019

Appointment of Caroline Victoria Cox as a secretary on 2019-03-01

View PDF (3 pages)

14/03/2019

Termination of appointment of Margaret Kay Taylor as secretary on 2019-03-01

View PDF (2 pages)

28/12/2018

Details changed for a UK establishment - BR011337 Name Change Bhp billiton (aus) LIMITED,2018-11-19

View PDF (3 pages)

27/12/2018

Termination of appointment of Wayne William Murdy as a director on 2018-11-02

View PDF (2 pages)

30/11/2018

Group of companies' accounts made up to 2018-06-30

View PDF (297 pages)

19/11/2018

Change of registered name of an overseas company on 2018-11-19 from Bhp billiton (aus) LIMITED

View PDF (4 pages)

02/10/2018

Termination of appointment of Megan Pepper as secretary on 2018-09-12

View PDF (2 pages)

02/10/2018

Termination of appointment of Kathryn Elizabeth Griffiths as secretary on 2018-09-12

View PDF (2 pages)

23/10/2017

Appointment of Terence James Bowen as a director on 2017-10-01

View PDF (3 pages)

23/10/2017

Appointment of Mr John Mogford as a director on 2017-10-01

View PDF (3 pages)

23/10/2017

Group of companies' accounts made up to 2017-06-30

View PDF (298 pages)

21/09/2017

Termination of appointment of Jacques Nasser as a director on 2017-08-31

View PDF (2 pages)

21/09/2017

Termination of appointment of Grant Alfred King as a director on 2017-08-31

View PDF (2 pages)

12/07/2017

Director's details changed for Kenneth Norman Mackenzie on 2017-06-08

View PDF (3 pages)

24/05/2017

Director's details changed for Jacques Nasser on 2017-05-02

View PDF (3 pages)

24/05/2017

Director's details changed for Malcolm Arthur Brinded on 2017-05-02

View PDF (3 pages)

24/05/2017

Director's details changed for Shriti Vadera on 2017-05-02

View PDF (3 pages)

19/05/2017

Director's details changed for Lindsay Philip Maxted on 2017-05-02

View PDF (3 pages)

18/05/2017

Director's details changed for Malcolm William Broomhead on 2017-05-02

View PDF (3 pages)

18/05/2017

Director's details changed for Ms Anita Margaret Frew on 2017-05-02

View PDF (3 pages)

18/05/2017

Director's details changed for Carolyn Judith Hewson on 2017-05-02

View PDF (3 pages)

18/05/2017

Director's details changed for Andrew Stewart Mackenzie on 2017-05-02

View PDF (3 pages)

18/05/2017

Director's details changed for Kenneth Norman Mackenzie on 2017-05-02

View PDF (3 pages)

18/05/2017

Director's details changed for Wayne William Murdy on 2017-05-02

View PDF (3 pages)

18/05/2017

Director's details changed for Grant Alfred King on 2017-05-02

View PDF (3 pages)

18/05/2017

Details changed for a UK establishment - BR011337 Address Change Neathouse place, london, SW1V 1LH, uk,2017-05-02

View PDF (3 pages)

18/04/2017

Termination of appointment of Lawrence Patrick Adrian Davies as a director on 2017-04-06

View PDF (2 pages)

16/03/2017

Appointment of Grant Alfred King as a director on 2017-03-01

View PDF (3 pages)

01/12/2016

Termination of appointment of Fiona Catherine Davis Smith as secretary on 2011-03-24

View PDF (2 pages)

01/12/2016

Termination of appointment of John Michael Schubert as a director on 2016-11-17

View PDF (2 pages)

23/11/2016

Group of companies' accounts made up to 2016-06-30

View PDF (298 pages)

10/10/2016

Appointment of Kenneth Norman Mackenzie as a director on 2016-09-22

View PDF (3 pages)

28/01/2016

Group of companies' accounts made up to 2015-06-30

View PDF (322 pages)

10/12/2015

Termination of appointment of Carlos Antonio Souza Cordeiro as a director on 2015-11-19

View PDF (2 pages)

07/10/2015

Appointment of Ms Anita Margaret Frew as a director on 2015-09-18

View PDF (3 pages)

29/07/2015

Termination of appointment of John Gordon Sinclair Buchanan as a director on 2015-07-13

View PDF (2 pages)

16/06/2015

Termination of appointment of Jane Mcaloon as secretary on 2015-06-01

View PDF (2 pages)

09/06/2015

Termination of appointment of Keith Christopher Rumble as a director on 2015-05-22

View PDF (2 pages)

18/05/2015

Appointment of Margaret Kay Taylor as a secretary on 2015-05-01

View PDF (3 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (351 pages)

15/01/2015

Appointment of Megan Pepper as a secretary on 2014-12-12

View PDF (3 pages)

15/01/2015

Appointment of Rachel Therese Agnew as a secretary on 2014-12-12

View PDF (3 pages)

15/01/2015

Appointment of Kathryn Elizabeth Griffiths as a secretary on 2014-12-12

View PDF (3 pages)

15/01/2015

Termination of appointment of a secretary

View PDF (2 pages)

16/12/2014

Appointment of Malcolm Arthur Brinded as a director on 2014-04-15

View PDF (3 pages)

11/12/2014

Termination of appointment of David Alexander Crawford as a director on 2014-11-20

View PDF (2 pages)

16/01/2014

Group of companies' accounts made up to 2010-06-30

View PDF (292 pages)

07/01/2014

Director's details changed for Marius Jacques Kloppers on 2011-12-19

View PDF (3 pages)

07/01/2014

Secretary's details changed for Jane Mcaloon on 2011-12-19

View PDF (3 pages)

07/01/2014

Secretary's details changed for Geofrey Peter Stapledon on 2011-12-19

View PDF (3 pages)

07/01/2014

Director's details changed for Keith Christopher Rumble on 2011-12-19

View PDF (3 pages)

07/01/2014

Director's details changed for Wayne William Murdy on 2011-12-19

View PDF (3 pages)

07/01/2014

Director's details changed for Doctor John Michael Schubert on 2011-12-19

View PDF (3 pages)

07/01/2014

Director's details changed for Malcolm William Broomhead on 2011-12-19

View PDF (3 pages)

07/01/2014

Director's details changed for Carlos Antonio Souza Cordeiro on 2011-12-19

View PDF (3 pages)

07/01/2014

Director's details changed for David Alexander Crawford on 2011-12-19

View PDF (3 pages)

07/01/2014

Director's details changed for Carolyn Judith Hewson on 2011-12-19

View PDF (3 pages)

07/01/2014

Director's details changed for Lindsay Phipip Maxted on 2011-12-19

View PDF (3 pages)

07/01/2014

Appointment of Lawrence Patrick Adrian Davies as a director on 2012-06-01

View PDF (3 pages)

07/01/2014

Appointment of Andrew Stewart Mackenzie as a director on 2013-05-10

View PDF (3 pages)

27/12/2013

Director's details changed for Sir John Gordon Sinclair Buchanan on 2012-01-01

View PDF (3 pages)

27/12/2013

Director's details changed for Shriti Vadera on 2011-12-19

View PDF (3 pages)

27/12/2013

Director's details changed for Jacques Nasser on 2011-12-19

View PDF (3 pages)

27/12/2013

Appointment of Shriti Vadera as a director on 2011-01-01

View PDF (3 pages)

27/12/2013

Director's details changed

View PDF (3 pages)

23/12/2013

Transitional return by a UK establishment of an overseas company

View PDF (7 pages)

23/12/2013

Transitional return for BR011337 - person authorised to represent, Elizabeth Anne Hobley Neathouse Place London Uksw1V 1Lh

View PDF (0 pages)

23/12/2013

Transitional return for BR011337 - Changes made to the UK establishment, Business Change Null

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23/12/2013

Transitional return for BR011337 - Changes made to the UK establishment, Address Change Neathouse Place, London, SW1V 1LH

View PDF (0 pages)

23/12/2013

Transitional return for FC000011 - Changes made to the UK establishment, Change of Address C/O Stephen Francis Mitchell, Neathouse Place, Victoria, London, SW1 1BH, Great Britain

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23/12/2013

Transitional return for BR011337 - person authorised to accept service, Elizabeth Anne Hobley Neathouse Place London SW1V 1LH

View PDF (0 pages)

20/12/2013

Full accounts made up to 2013-06-30

View PDF (311 pages)

20/12/2013

Full accounts made up to 2011-06-30

View PDF (271 pages)

20/12/2013

Full accounts made up to 2012-06-30

View PDF (283 pages)

20/12/2013

Termination of appointment of Marius Jacques Kloppers as a director on 2013-05-10

View PDF (2 pages)

20/12/2013

Termination of appointment of Alan Lee Boeckmann as a director on 2011-03-23

View PDF (2 pages)

20/12/2013

Appointment of Lindsay Philip Maxted as a director on 2011-03-23

View PDF (3 pages)

20/12/2013

Details changed for a UK establishment - BR011337 Address Change Neathouse place, victoria, london, SW1 1BH, great britain,2013-12-16

View PDF (3 pages)

14/09/2010

Appointment of Malcolm William Broomhead as a director

View PDF (3 pages)

14/09/2010

Appointment of Carolyn Judith Hewson as a director

View PDF (3 pages)

14/09/2010

Termination of appointment of Donald Argus as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of David Jenkins as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of David Morgan as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Gail De Planque as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Paul Anderson as a director

View PDF (2 pages)

04/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (268 pages)

01/09/2009

Miscellaneous

View PDF (2 pages)

01/09/2009

Miscellaneous

View PDF (2 pages)

21/12/2008

Adopt new charter

View PDF (69 pages)

13/11/2008

First pa details changed\stephen francis mitchell\neathouse place\victoria\london\great britain\SW1 1BH

View PDF (0 pages)

13/11/2008

Pa:app

View PDF (1 pages)

28/10/2008

Full accounts made up to 2008-06-30

View PDF (38 pages)

03/10/2008

Full accounts made up to 2007-06-30

View PDF (35 pages)

05/09/2008

Miscellaneous

View PDF (2 pages)

05/09/2008

Miscellaneous

View PDF (2 pages)

22/07/2008

Miscellaneous

View PDF (2 pages)

23/01/2008

New director appointed

View PDF (2 pages)

13/12/2007

Director resigned

View PDF (2 pages)

24/10/2007

Secretary resigned

View PDF (2 pages)

10/10/2007

Director resigned

View PDF (2 pages)

08/10/2007

New secretary appointed

View PDF (2 pages)

08/10/2007

Director resigned

View PDF (2 pages)

08/10/2007

Secretary resigned

View PDF (2 pages)

05/10/2007

Director resigned

View PDF (2 pages)

30/08/2007

New secretary appointed

View PDF (2 pages)

21/08/2007

Secretary resigned

View PDF (2 pages)

15/05/2007

Full group accounts made up to 2006-06-30

View PDF (159 pages)

25/01/2007

Full accounts made up to 2005-06-30

View PDF (190 pages)

29/11/2006

New director appointed

View PDF (2 pages)

29/11/2006

New director appointed

View PDF (2 pages)

20/01/2006

First pa details changed william broughton smith + 1 flat 3, 42 king street london SW1V 1LH

View PDF (0 pages)

20/01/2006

New director appointed

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (2 pages)

20/01/2006

Pa:res/app

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (2 pages)

14/12/2005

Director resigned

View PDF (2 pages)

14/12/2005

Director resigned

View PDF (2 pages)

10/10/2005

Director resigned

View PDF (2 pages)

24/05/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

Secretary resigned

View PDF (2 pages)

22/12/2004

Full accounts made up to 2004-06-30

View PDF (117 pages)

11/11/2004

Full accounts made up to 2003-06-30

View PDF (27 pages)

14/07/2004

Director's particulars changed

View PDF (2 pages)

17/06/2004

Director's particulars changed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

07/11/2003

Director resigned

View PDF (2 pages)

27/08/2003

Director's particulars changed

View PDF (2 pages)

06/08/2003

Director's particulars changed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

17/01/2003

Full accounts made up to 2002-06-30

View PDF (220 pages)

09/01/2003

Director resigned

View PDF (2 pages)

06/01/2003

Director's particulars changed

View PDF (2 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

Director resigned

View PDF (2 pages)

06/01/2003

Director resigned

View PDF (2 pages)

06/01/2003

Director resigned

View PDF (2 pages)

06/01/2003

Director resigned

View PDF (2 pages)

06/01/2003

Director resigned

View PDF (2 pages)

06/01/2003

Director resigned

View PDF (2 pages)

30/12/2002

First pa details changed richard sugden & richard harvey legal department, bhp petroleum neathouse place london SW1V 1LH

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30/12/2002

Business address company secretariat neatherhouse place london SW1V 1LH

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30/12/2002

Pa:res/app

View PDF (1 pages)

13/12/2002

New secretary appointed

View PDF (2 pages)

13/12/2002

Director's particulars changed

View PDF (2 pages)

13/12/2002

Secretary resigned

View PDF (2 pages)

13/12/2002

Secretary resigned

View PDF (2 pages)

13/12/2002

Secretary resigned

View PDF (2 pages)

13/12/2002

Director resigned

View PDF (2 pages)

13/12/2002

Director resigned

View PDF (2 pages)

13/12/2002

Director's particulars changed

View PDF (2 pages)

13/12/2002

Director's particulars changed

View PDF (2 pages)

01/04/2002

Director's particulars changed

View PDF (2 pages)

01/04/2002

Director's particulars changed

View PDF (2 pages)

05/03/2002

Name changed bhp billiton LIMITED

View PDF (2 pages)

15/01/2002

Full group accounts made up to 2001-06-30

View PDF (204 pages)

15/01/2002

Full group accounts made up to 2000-06-30

View PDF (159 pages)

04/01/2002

New director appointed

View PDF (2 pages)

27/11/2001

First pa details changed mr keith hunter +1

View PDF (0 pages)

27/11/2001

Pa:par

View PDF (1 pages)

16/11/2001

First pa details changed c/o bhp petroleum LIMITED neathouse place london SW1V 1LH

View PDF (0 pages)

16/11/2001

Name changed broken hill proprietary company LIMITED

View PDF (2 pages)

16/11/2001

Adopt new charter

View PDF (120 pages)

16/11/2001

Director resigned

View PDF (2 pages)

16/11/2001

New director appointed

View PDF (3 pages)

16/11/2001

New director appointed

View PDF (3 pages)

16/11/2001

New director appointed

View PDF (3 pages)

16/11/2001

New director appointed

View PDF (3 pages)

16/11/2001

New director appointed

View PDF (3 pages)

16/11/2001

New director appointed

View PDF (3 pages)

16/11/2001

New director appointed

View PDF (3 pages)

16/11/2001

Pa:par

View PDF (1 pages)

15/08/2001

New director appointed

View PDF (3 pages)

15/08/2001

New director appointed

View PDF (3 pages)

15/08/2001

New director appointed

View PDF (3 pages)

15/08/2001

New director appointed

View PDF (3 pages)

15/08/2001

New director appointed

View PDF (3 pages)

15/08/2001

New director appointed

View PDF (3 pages)

15/08/2001

New director appointed

View PDF (3 pages)

06/11/2000

Name changed bhp LIMITED

View PDF (2 pages)

02/11/2000

Name changed broken hill proprietary company

View PDF (2 pages)

01/11/2000

Pa:app

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (2 pages)

18/07/2000

Director resigned

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

28/03/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (2 pages)

17/01/2000

Secretary resigned

View PDF (2 pages)

17/01/2000

Secretary resigned

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

12/11/1999

Full accounts made up to 1998-05-31

View PDF (73 pages)

12/11/1999

Full accounts made up to 1997-05-31

View PDF (71 pages)

04/11/1999

Full accounts made up to 1999-05-31

View PDF (78 pages)

15/09/1999

Director resigned

View PDF (2 pages)

28/06/1999

First pa details changed c/o british petroleum LIMITED neathouse place london SW1V 1LH

View PDF (0 pages)

10/06/1999

Director resigned

View PDF (2 pages)

15/04/1999

Director resigned

View PDF (2 pages)

15/04/1999

Director's particulars changed

View PDF (2 pages)

22/03/1999

First pa details changed howard paver c/o bhp co LTD devonshire house mayfair place london W1X 6AQ

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22/03/1999

Pa:res/app

View PDF (1 pages)

22/03/1999

New director appointed

View PDF (2 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

22/12/1998

Director resigned

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

26/10/1998

Secretary resigned

View PDF (2 pages)

01/08/1997

First pa details changed gillespie philip A. g robinson c/- bhp co LTD 29 queen anne's gate london SW1H 9BU

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01/08/1997

Director resigned

View PDF (2 pages)

01/08/1997

Pa:res/app

View PDF (1 pages)

20/01/1997

Director resigned;new director appointed

View PDF (2 pages)

15/11/1996

Full accounts made up to 1996-05-31

View PDF (139 pages)

05/11/1996

First pa details changed c/o bhp co LTD devonshire house, mayfair place london W1X 6AQ

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05/11/1996

Pa:par

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (2 pages)

05/11/1996

New secretary appointed

View PDF (2 pages)

05/11/1996

Director resigned;new director appointed

View PDF (2 pages)

29/04/1996

Director resigned

View PDF (2 pages)

24/11/1995

Full accounts made up to 1995-05-31

View PDF (53 pages)

31/08/1995

First pa details changed flat 6, 22,elm park gardens, london SW10 9NY

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31/08/1995

Pa:par

View PDF (1 pages)

22/06/1995

New director appointed

View PDF (2 pages)

15/03/1995

New director appointed

View PDF (2 pages)

23/02/1995

Secretary resigned;director's particulars changed;new director appointed

View PDF (2 pages)

03/01/1995

First pa details changed george vojtech klvac (+2 others) 64 fairacres roehampton lane roehampton, london SW15 5LY

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03/01/1995

Pa:res/app

View PDF (1 pages)

22/12/1994

Business address changed devonshire house mayfair place london W1X 6AQ

View PDF (0 pages)

24/11/1994

Adopt new charter

View PDF (49 pages)

06/10/1994

Full accounts made up to 1994-05-31

View PDF (104 pages)

20/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/06/1994

Adopt new charter

View PDF (5 pages)

30/06/1994

Director resigned

View PDF (4 pages)

10/06/1994

Director resigned;new director appointed

View PDF (2 pages)

07/02/1994

Director's particulars changed;new director appointed

View PDF (0 pages)

07/02/1994

First pa details changed 81 parkside wimbledon SW19 5LP

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07/02/1994

Pa:par

View PDF (1 pages)

07/02/1994

Secretary's particulars changed

View PDF (0 pages)

07/02/1994

Director's particulars changed

View PDF (0 pages)

01/11/1993

Secretary's particulars changed;secretary resigned

View PDF (2 pages)

07/10/1993

Full group accounts made up to 1993-05-31

View PDF (76 pages)

10/09/1993

New secretary appointed

View PDF (2 pages)

26/08/1993

Business address changed 6TH level 90 long acre london WC3E 9RA

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05/08/1993

Secretary's particulars changed

View PDF (2 pages)

19/02/1993

Miscellaneous

View PDF (3 pages)

26/01/1993

Director resigned

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21/12/1992

First pa details changed george vojtech klvac (+3 others)

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21/12/1992

Pa:res

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09/10/1992

Full group accounts made up to 1992-05-31

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11/09/1992

First pa details changed yew trees 4 dutton grange close long ditton, surrey

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11/09/1992

Pa:par

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18/06/1992

Director resigned

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14/01/1992

Director resigned

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14/01/1992

Director resigned

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20/12/1991

Secretary resigned;new secretary appointed;director resigned

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23/09/1991

Full group accounts made up to 1991-05-31

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28/08/1991

Full group accounts made up to 1990-05-31

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16/07/1991

Director resigned;new director appointed

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16/07/1991

New director appointed

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25/06/1991

New director appointed

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24/01/1991

Pa:res/app

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23/07/1990

First pa details changed g p a garden robertson + 1 90 long acre london WC2E 9RA

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23/07/1990

Pa:res/app

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25/06/1990

First pa details changed g p a garden robertson

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08/06/1990

Director resigned;new director appointed

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05/06/1990

Full accounts made up to 1989-05-31

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12/09/1989

Registered office changed on 12/09/89 from: charles brian belcher yew trees 4 ditton grange close long ditton surrey

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24/09/1988

Group of companies' accounts made up to 1988-05-31

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08/08/1988

Registered office changed on 08/08/88 from: charles brian belcher and others yew trees 4 ditton grange close long ditton surrey

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26/02/1988

Registered office changed on 26/02/88 from: charles b belcher yew trees 4 di tton surrey and peter j watson s wallows 4A castle road weybridge surrey

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25/09/1987

Group of companies' accounts made up to 1987-05-31

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24/09/1987

Registered office changed on 24/09/87 from: charles brian belcher yew trees 4 ditton grange close long ditton surrey

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07/11/1986

Group of companies' accounts made up to 1986-05-31

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22/10/1985

Accounts made up to 1985-05-31

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29/10/1983

Accounts made up to 1983-07-14

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26/09/1981

Accounts made up to 1981-05-31

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28/10/1980

Accounts made up to 2080-05-31

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26/09/1979

Accounts made up to 2079-05-31

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19/10/1977

Accounts made up to 2077-05-31

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14/07/1976

Accounts made up to 2075-05-13

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30/10/1974

Accounts made up to 2074-05-31

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05/09/1973

Accounts made up to 2073-05-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mogford, John	Director	01/10/2017 - 31/10/2022	14
Broomhead, Malcolm William	Director	31/03/2010 - 10/11/2022	3
O'reilly, Christine Elizabeth	Director	12/10/2020 - Present	5
Kakkad, Prakash	Secretary	07/07/2021 - 20/09/2023	-
Santamaria, John-Paul Gerard	Secretary	07/07/2021 - 10/03/2023	-

Persons with Significant Control

No PSC data available.

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Description

About BHP GROUP (AUS) LIMITED

BHP GROUP (AUS) LIMITED is an(a) Active company incorporated on 09/07/1908 with the registered office located at 171 Collins Street, Melbourne, Victoria 3000. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHP GROUP (AUS) LIMITED?

BHP GROUP (AUS) LIMITED is currently Active. It was registered on 09/07/1908 .

Where is BHP GROUP (AUS) LIMITED located?

BHP GROUP (AUS) LIMITED is registered at 171 Collins Street, Melbourne, Victoria 3000.

What is the latest filing for BHP GROUP (AUS) LIMITED?

The latest filing was on 09/04/2025: Termination of appointment of Kenneth Norman Mackenzie as a director on 2025-03-31.