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BHP GROUP (UK) LTD

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BHP GROUP (UK) LTD

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Key Data

Status

Active

Company No.

03196209

Incorporation date

09/05/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Nova South, 160 Victoria Street, London SW1E 5LBCopy
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Latest events (Record since 09/05/1996)
dot icon10/04/2026
Full accounts made up to 2025-06-30
View PDF (41 pages)
dot icon27/03/2026
Appointment of Mr Adam George Sanderson as a director on 2026-03-26
View PDF (2 pages)
dot icon27/03/2026
Termination of appointment of Sarah Margaret Costello as a director on 2026-03-13
View PDF (1 pages)
dot icon03/03/2026
Confirmation statement made on 2026-02-21 with no updates
View PDF (3 pages)
dot icon19/01/2026
Termination of appointment of James Douglas Wear as a director on 2026-01-16
View PDF (1 pages)
dot icon23/10/2025
Appointment of Yi Sean Josephine Tan as a director on 2025-10-14
View PDF (2 pages)
dot icon06/10/2025
Appointment of Tristan Charles Lovegrove as a director on 2025-10-01
View PDF (2 pages)
dot icon06/10/2025
Termination of appointment of Tristan Charles Lovegrove as a director on 2025-10-01
View PDF (1 pages)
dot icon06/10/2025
Appointment of Tristan Charles Lovegrove as a director on 2025-09-22
View PDF (2 pages)
dot icon26/09/2025
Termination of appointment of Stewart Forster Cox as a director on 2025-09-22
View PDF (1 pages)
dot icon07/04/2025
Full accounts made up to 2024-06-30
View PDF (37 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-21 with no updates
View PDF (3 pages)
dot icon09/04/2024
Full accounts made up to 2023-06-30
View PDF (35 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-21 with no updates
View PDF (3 pages)
dot icon22/11/2023
Appointment of Mr James Douglas Wear as a director on 2023-11-21
View PDF (2 pages)
dot icon04/10/2023
Termination of appointment of Prakash Kakkad as a secretary on 2023-09-20
View PDF (1 pages)
dot icon04/10/2023
Termination of appointment of Prakash Kakkad as a director on 2023-09-20
View PDF (1 pages)
dot icon27/04/2023
Termination of appointment of Elisa Morniroli as a director on 2023-04-21
View PDF (1 pages)
dot icon27/04/2023
Appointment of Ms Sarah Margaret Costello as a director on 2023-04-21
View PDF (2 pages)
dot icon05/04/2023
Full accounts made up to 2022-06-30
View PDF (30 pages)
dot icon30/11/2022
Termination of appointment of Geofrey Peter Stapledon as a director on 2022-11-25
View PDF (1 pages)
dot icon21/10/2022
Director's details changed for Ms Elisa Morniroli on 2022-08-26
View PDF (2 pages)
dot icon28/02/2022
Director's details changed for Ms Elisa Morniroli on 2022-02-09
View PDF (2 pages)
dot icon24/02/2022
Notification of Bhp Group Limited as a person with significant control on 2022-01-28
View PDF (2 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-21 with updates
View PDF (3 pages)
dot icon18/02/2022
Resolutions
View PDF (2 pages)
dot icon18/02/2022
Re-registration of Memorandum and Articles
View PDF (83 pages)
dot icon18/02/2022
Certificate of change of name and re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon18/02/2022
Re-registration from a public company to a private company following share cancellation
View PDF (1 pages)
dot icon18/02/2022
Certificate of change of name
View PDF (2 pages)
dot icon18/02/2022
Change of name notice
View PDF (2 pages)
dot icon09/02/2022
Memorandum and Articles of Association
View PDF (81 pages)
dot icon09/02/2022
Resolutions
View PDF (1 pages)
dot icon08/02/2022
Cancellation of shares by a PLC. Statement of capital on 2022-01-31
View PDF (6 pages)
dot icon08/02/2022
Statement of capital on 2022-01-28
View PDF (7 pages)
dot icon01/02/2022
Appointment of Mr Geofrey Peter Stapledon as a director on 2022-01-31
View PDF (2 pages)
dot icon31/01/2022
Termination of appointment of Christine Elizabeth O'reilly as a director on 2022-01-31
View PDF (1 pages)
dot icon31/01/2022
Termination of appointment of Dion Joseph Weisler as a director on 2022-01-31
View PDF (1 pages)
dot icon31/01/2022
Court order
View PDF (31 pages)
dot icon31/01/2022
Termination of appointment of Malcolm William Broomhead as a director on 2022-01-31
View PDF (1 pages)
dot icon31/01/2022
Termination of appointment of Ian David Cockerill as a director on 2022-01-31
View PDF (1 pages)
dot icon31/01/2022
Termination of appointment of Gary John Goldberg as a director on 2022-01-31
View PDF (1 pages)
dot icon31/01/2022
Termination of appointment of Michael Parrish Henry as a director on 2022-01-31
View PDF (1 pages)
dot icon31/01/2022
Termination of appointment of Kenneth Norman Mackenzie as a director on 2022-01-31
View PDF (1 pages)
dot icon31/01/2022
Termination of appointment of John Mogford as a director on 2022-01-31
View PDF (1 pages)
dot icon31/01/2022
Appointment of Mr Prakash Kakkad as a director on 2022-01-31
View PDF (2 pages)
dot icon31/01/2022
Appointment of Mr Stewart Forster Cox as a director on 2022-01-31
View PDF (2 pages)
dot icon31/01/2022
Appointment of Ms Elisa Morniroli as a director on 2022-01-31
View PDF (2 pages)
dot icon31/01/2022
Termination of appointment of Terrence James Bowen as a director on 2022-01-31
View PDF (1 pages)
dot icon31/01/2022
Resolutions
View PDF (85 pages)
dot icon31/01/2022
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon31/01/2022
Termination of appointment of Xiaoqun Clever as a director on 2022-01-31
View PDF (1 pages)
dot icon12/11/2021
Termination of appointment of Susan Saltzbart Kilsby as a director on 2021-11-11
View PDF (1 pages)
dot icon12/11/2021
Termination of appointment of Anita Margaret Frew as a director on 2021-11-11
View PDF (1 pages)
dot icon23/09/2021
Group of companies' accounts made up to 2021-06-30
View PDF (311 pages)
dot icon07/07/2021
Appointment of Prakash Kakkad as a secretary on 2021-07-07
View PDF (2 pages)
dot icon07/07/2021
Termination of appointment of Geofrey Peter Stapledon as a secretary on 2021-07-07
View PDF (1 pages)
dot icon03/06/2021
Confirmation statement made on 2021-05-09 with no updates
View PDF (2 pages)
dot icon08/03/2021
Appointment of Stefanie Kate Wilkinson as a secretary on 2021-03-01
View PDF (2 pages)
dot icon03/03/2021
Termination of appointment of Caroline Victoria Cox as a secretary on 2021-03-01
View PDF (1 pages)
dot icon28/10/2020
Group of companies' accounts made up to 2020-06-30
View PDF (354 pages)
dot icon22/10/2020
Resolutions
View PDF (4 pages)
dot icon15/10/2020
Termination of appointment of Shriti Vadera as a director on 2020-10-15
View PDF (1 pages)
dot icon14/10/2020
Appointment of Christine O'reilly as a director on 2020-10-12
View PDF (2 pages)
dot icon09/10/2020
Appointment of Ms Xiaoqun Clever as a director on 2020-10-01
View PDF (2 pages)
dot icon11/09/2020
Termination of appointment of Lindsay Philip Maxsted as a director on 2020-09-04
View PDF (1 pages)
dot icon11/09/2020
Termination of appointment of Rachel Therese Agnew as a secretary on 2020-09-01
View PDF (1 pages)
dot icon14/06/2020
Appointment of Mr Dion Joseph Weisler as a director on 2020-06-01
View PDF (2 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-09 with no updates
View PDF (2 pages)
dot icon04/02/2020
Appointment of Mr Gary John Goldberg as a director on 2020-02-01
View PDF (2 pages)
dot icon06/01/2020
Appointment of Mr Michael Parrish Henry as a director on 2020-01-01
View PDF (2 pages)
dot icon06/01/2020
Termination of appointment of Andrew Stewart Mackenzie as a director on 2019-12-31
View PDF (1 pages)
dot icon19/11/2019
Group of companies' accounts made up to 2019-06-30
View PDF (315 pages)
dot icon19/11/2019
Resolutions
View PDF (3 pages)
dot icon11/11/2019
Termination of appointment of Carolyn Judith Hewson as a director on 2019-11-07
View PDF (1 pages)
dot icon09/10/2019
Auditor's resignation
View PDF (2 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-09 with no updates
View PDF (2 pages)
dot icon01/04/2019
Appointment of Mrs Susan Saltzbart Kilsby as a director on 2019-04-01
View PDF (2 pages)
dot icon01/04/2019
Appointment of Mr Ian David Cockerill as a director on 2019-04-01
View PDF (2 pages)
dot icon13/03/2019
Appointment of Caroline Victoria Cox as a secretary on 2019-03-01
View PDF (2 pages)
dot icon12/03/2019
Termination of appointment of Margaret Kay Taylor as a secretary on 2019-03-01
View PDF (1 pages)
dot icon05/02/2019
Second filing of Confirmation Statement dated 09/05/2018
View PDF (4 pages)
dot icon21/11/2018
Resolutions
View PDF (3 pages)
dot icon20/11/2018
Group of companies' accounts made up to 2018-06-30
View PDF (295 pages)
dot icon19/11/2018
Certificate of change of name
View PDF (2 pages)
dot icon19/11/2018
Change of name notice
View PDF (2 pages)
dot icon08/11/2018
Termination of appointment of Wayne William Murdy as a director on 2018-11-02
View PDF (1 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-09 with no updates
View PDF (2 pages)
dot icon12/12/2017
Resolutions
View PDF (2 pages)
dot icon26/10/2017
Termination of appointment of Malcolm Arthur Brinded as a director on 2017-10-18
View PDF (1 pages)
dot icon25/10/2017
Group of companies' accounts made up to 2017-06-30
View PDF (295 pages)
dot icon13/10/2017
Appointment of Terrence James Bowen as a director on 2017-10-01
View PDF (3 pages)
dot icon05/10/2017
Appointment of Mr John Mogford as a director on 2017-10-01
View PDF (2 pages)
dot icon14/09/2017
Termination of appointment of Jacques Nasser as a director on 2017-08-31
View PDF (1 pages)
dot icon14/09/2017
Termination of appointment of Grant Alfred King as a director on 2017-08-31
View PDF (1 pages)
dot icon10/07/2017
Director's details changed for Kenneth Norman Mackenzie on 2017-06-08
View PDF (3 pages)
dot icon01/06/2017
Director's details changed for Malcolm Arthur Brinded on 2017-05-02
View PDF (3 pages)
dot icon01/06/2017
Director's details changed for Jacques Nasser on 2017-05-02
View PDF (3 pages)
dot icon01/06/2017
Director's details changed for Baroness Shriti Vadera on 2017-05-02
View PDF (3 pages)
dot icon23/05/2017
Director's details changed for Lindsay Philip Maxsted on 2017-05-02
View PDF (3 pages)
dot icon15/05/2017
Registered office address changed from Neathouse Place London SW1V 1LH United Kingdom to Nova South 160 Victoria Street London SW1E 5LB on 2017-05-15
View PDF (2 pages)
dot icon15/05/2017
Director's details changed for Grant Alfred King on 2017-05-02
View PDF (3 pages)
dot icon15/05/2017
Director's details changed for Kenneth Norman Mackenzie on 2017-05-02
View PDF (3 pages)
dot icon15/05/2017
Director's details changed for Ms Anita Margaret Frew on 2017-05-02
View PDF (3 pages)
dot icon12/05/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (9 pages)
dot icon18/04/2017
Termination of appointment of Lawrence Patrick Adrian Davies as a director on 2017-04-06
View PDF (2 pages)
dot icon20/03/2017
Appointment of Grant Alfred King as a director on 2017-03-01
View PDF (3 pages)
dot icon08/12/2016
Resolutions
View PDF (3 pages)
dot icon01/12/2016
Termination of appointment of John Michael Schubert as a director on 2016-11-17
View PDF (2 pages)
dot icon01/12/2016
Group of companies' accounts made up to 2016-06-30
View PDF (295 pages)
dot icon02/10/2016
Appointment of Kenneth Norman Mackenzie as a director on 2016-09-22
View PDF (3 pages)
dot icon18/07/2016
Termination of appointment of Elizabeth Anne Hobley as a secretary on 2016-06-30
View PDF (2 pages)
dot icon05/06/2016
Annual return made up to 2016-05-09 no member list
View PDF (31 pages)
dot icon23/12/2015
Group of companies' accounts made up to 2015-06-30
View PDF (318 pages)
dot icon27/11/2015
Memorandum and Articles of Association
View PDF (78 pages)
dot icon27/11/2015
Resolutions
View PDF (4 pages)
dot icon19/11/2015
Termination of appointment of Carlos Antonio Souza Cordeiro as a director on 2015-11-19
View PDF (1 pages)
dot icon18/09/2015
Appointment of Ms Anita Margaret Frew as a director on 2015-09-15
View PDF (2 pages)
dot icon24/07/2015
Termination of appointment of John Gordon Sinclair Buchanan as a director on 2015-07-13
View PDF (1 pages)
dot icon16/06/2015
Annual return made up to 2015-05-09 no member list
View PDF (42 pages)
dot icon11/06/2015
Termination of appointment of Jane Mcaloon as a secretary on 2015-06-01
View PDF (1 pages)
dot icon29/05/2015
Termination of appointment of Keith Christopher Rumble as a director on 2015-05-22
View PDF (1 pages)
dot icon15/05/2015
Interim accounts made up to 2015-03-31
View PDF (7 pages)
dot icon12/05/2015
Appointment of Ms Margaret Kay Taylor as a secretary on 2015-05-01
View PDF (2 pages)
dot icon27/01/2015
Termination of appointment of Rachel Agnew as a secretary on 2014-12-12
View PDF (2 pages)
dot icon06/01/2015
Appointment of Ms Rachel Therese Agnew as a secretary on 2014-12-12
View PDF (2 pages)
dot icon06/01/2015
Termination of appointment of Nicole Anne Duncan as a secretary on 2014-12-12
View PDF (1 pages)
dot icon06/01/2015
Appointment of Ms Rachel Agnew as a secretary on 2014-12-12
View PDF (2 pages)
dot icon01/12/2014
Group of companies' accounts made up to 2014-06-30
View PDF (347 pages)
dot icon01/12/2014
Resolutions
View PDF (3 pages)
dot icon26/11/2014
Termination of appointment of David Alexander Crawford as a director on 2014-11-20
View PDF (1 pages)
dot icon17/09/2014
Statement of capital on 2014-09-17
View PDF (9 pages)
dot icon18/06/2014
Director's details changed for Sir John Gordon Sinclair Buchanan on 2014-05-08
View PDF (3 pages)
dot icon18/06/2014
Annual return made up to 2014-05-09 no member list
View PDF (50 pages)
dot icon16/05/2014
Secretary's details changed for Nicole Anne Duncan on 2014-01-30
View PDF (1 pages)
dot icon12/05/2014
Appointment of Malcolm Arthur Brinded as a director
View PDF (2 pages)
dot icon17/02/2014
Secretary's details changed for Nicole Anne Duncan on 2014-02-14
View PDF (1 pages)
dot icon16/02/2014
Appointment of Nicole Anne Duncan as a secretary
View PDF (2 pages)
dot icon16/12/2013
Registered office address changed from Neathouse Place London SW1V 1BH on 2013-12-16
View PDF (1 pages)
dot icon26/11/2013
Resolutions
View PDF (3 pages)
dot icon13/11/2013
Group of companies' accounts made up to 2013-06-30
View PDF (308 pages)
dot icon08/10/2013
Director's details changed for Baroness Shriti Vadera on 2013-09-06
View PDF (3 pages)
dot icon25/09/2013
Miscellaneous
View PDF (1 pages)
dot icon18/06/2013
Director's details changed for Dr John Gordon St Clair Buchanan on 2013-01-01
View PDF (3 pages)
dot icon10/06/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (64 pages)
dot icon30/05/2013
Appointment of Andrew Stewart Mackenzie as a director
View PDF (3 pages)
dot icon23/05/2013
Termination of appointment of Marius Kloppers as a director
View PDF (1 pages)
dot icon13/12/2012
Resolutions
View PDF (3 pages)
dot icon15/10/2012
Group of companies' accounts made up to 2012-06-30
View PDF (280 pages)
dot icon27/06/2012
Interim accounts made up to 2012-03-31
View PDF (7 pages)
dot icon18/06/2012
Appointment of Lawrence Patrick Adrian Davies as a director
View PDF (3 pages)
dot icon15/06/2012
Annual return made up to 2012-05-09 no member list
View PDF (47 pages)
dot icon05/01/2012
Director's details changed for Jacques Nasser on 2011-12-19
View PDF (3 pages)
dot icon05/01/2012
Director's details changed for Baroness Shriti Vadera on 2011-12-19
View PDF (3 pages)
dot icon05/01/2012
Director's details changed for Doctor John Michael Schubert on 2011-12-19
View PDF (3 pages)
dot icon30/12/2011
Director's details changed for Carlos Antonio Souza Cordeiro on 2011-12-19
View PDF (3 pages)
dot icon30/12/2011
Director's details changed for David Alexander Crawford on 2011-12-19
View PDF (3 pages)
dot icon30/12/2011
Director's details changed for Marius Jacques Kloppers on 2011-12-19
View PDF (3 pages)
dot icon30/12/2011
Director's details changed for Lindsay Philip Maxsted on 2011-12-19
View PDF (3 pages)
dot icon30/12/2011
Director's details changed for Keith Christopher Rumble on 2011-12-19
View PDF (3 pages)
dot icon30/12/2011
Secretary's details changed for Elizabeth Anne Hobley on 2011-12-19
View PDF (3 pages)
dot icon30/12/2011
Secretary's details changed for Geofrey Peter Stapledon on 2011-12-19
View PDF (3 pages)
dot icon30/12/2011
Secretary's details changed for Jane Mcaloon on 2011-12-19
View PDF (3 pages)
dot icon30/12/2011
Director's details changed for Wayne William Murdy on 2011-12-19
View PDF (3 pages)
dot icon30/12/2011
Director's details changed for Malcolm William Broomhead on 2011-12-19
View PDF (3 pages)
dot icon30/12/2011
Director's details changed for Carolyn Judith Hewson on 2011-12-19
View PDF (3 pages)
dot icon09/12/2011
Group of companies' accounts made up to 2011-06-30
View PDF (268 pages)
dot icon06/12/2011
Resolutions
View PDF (3 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-07-01
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-30
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-07-04
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-29
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-13
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-10
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-28
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-24
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-23
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-22
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-21
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-20
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-17
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-16
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-15
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-14
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-09
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-08
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-07
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-06
View PDF (8 pages)
dot icon03/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-27
View PDF (8 pages)
dot icon01/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-03
View PDF (8 pages)
dot icon01/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-31
View PDF (8 pages)
dot icon01/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-27
View PDF (8 pages)
dot icon01/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-26
View PDF (8 pages)
dot icon01/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-25
View PDF (8 pages)
dot icon01/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-23
View PDF (8 pages)
dot icon01/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-24
View PDF (8 pages)
dot icon01/08/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-02
View PDF (8 pages)
dot icon22/07/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-20
View PDF (8 pages)
dot icon22/07/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-19
View PDF (8 pages)
dot icon22/07/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-18
View PDF (8 pages)
dot icon22/07/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-17
View PDF (8 pages)
dot icon22/07/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-13
View PDF (8 pages)
dot icon22/07/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-12
View PDF (8 pages)
dot icon22/07/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-11
View PDF (12 pages)
dot icon22/07/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-10
View PDF (8 pages)
dot icon22/07/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-09
View PDF (8 pages)
dot icon22/07/2011
Cancellation of shares by a PLC. Statement of capital on 2011-03-16
View PDF (4 pages)
dot icon05/07/2011
Annual return made up to 2011-05-09
View PDF (48 pages)
dot icon24/06/2011
Interim accounts made up to 2011-03-31
View PDF (7 pages)
dot icon07/06/2011
Cancellation of shares by a PLC. Statement of capital on 2011-04-27
View PDF (8 pages)
dot icon07/06/2011
Cancellation of shares by a PLC. Statement of capital on 2011-04-26
View PDF (8 pages)
dot icon07/06/2011
Cancellation of shares by a PLC. Statement of capital on 2011-04-28
View PDF (8 pages)
dot icon07/06/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-06
View PDF (8 pages)
dot icon07/06/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-05
View PDF (8 pages)
dot icon07/06/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-04
View PDF (8 pages)
dot icon07/06/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-03
View PDF (8 pages)
dot icon13/05/2011
Cancellation of shares by a PLC. Statement of capital on 2011-03-22
View PDF (8 pages)
dot icon13/05/2011
Cancellation of shares by a PLC. Statement of capital on 2011-03-21
View PDF (8 pages)
dot icon13/05/2011
Cancellation of shares by a PLC. Statement of capital on 2011-04-20
View PDF (8 pages)
dot icon13/05/2011
Cancellation of shares by a PLC. Statement of capital on 2011-04-19
View PDF (8 pages)
dot icon13/05/2011
Cancellation of shares by a PLC. Statement of capital on 2011-04-18
View PDF (8 pages)
dot icon13/05/2011
Cancellation of shares by a PLC. Statement of capital on 2011-04-15
View PDF (8 pages)
dot icon13/05/2011
Cancellation of shares by a PLC. Statement of capital on 2011-04-14
View PDF (8 pages)
dot icon13/05/2011
Statement of capital following an allotment of shares on 2011-03-23
View PDF (8 pages)
dot icon13/05/2011
Cancellation of shares by a PLC. Statement of capital on 2011-04-21
View PDF (8 pages)
dot icon15/04/2011
Appointment of Lindsay Philip Maxsted as a director
View PDF (2 pages)
dot icon14/04/2011
Cancellation of shares by a PLC. Statement of capital on 2011-03-17
View PDF (8 pages)
dot icon14/04/2011
Cancellation of shares by a PLC. Statement of capital on 2011-03-18
View PDF (8 pages)
dot icon14/04/2011
Termination of appointment of Alan Lee Boeckmann as a director
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Cancellation of shares by a PLC. Statement of capital on 2011-03-04
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Cancellation of shares by a PLC. Statement of capital on 2011-03-03
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Cancellation of shares by a PLC. Statement of capital on 2011-03-02
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Cancellation of shares by a PLC. Statement of capital on 2011-03-07
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Cancellation of shares by a PLC. Statement of capital on 2011-03-08
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Cancellation of shares by a PLC. Statement of capital on 2011-03-09
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Cancellation of shares by a PLC. Statement of capital on 2011-03-10
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Cancellation of shares by a PLC. Statement of capital on 2011-03-14
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Cancellation of shares by a PLC. Statement of capital on 2011-03-15
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Cancellation of shares by a PLC. Statement of capital on 2011-03-16
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Cancellation of shares by a PLC. Statement of capital on 2011-02-03
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Cancellation of shares by a PLC. Statement of capital on 2011-02-02
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Cancellation of shares by a PLC. Statement of capital on 2011-02-01
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Cancellation of shares by a PLC. Statement of capital on 2011-02-18
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Cancellation of shares by a PLC. Statement of capital on 2011-02-17
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Cancellation of shares by a PLC. Statement of capital on 2011-02-16
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Cancellation of shares by a PLC. Statement of capital on 2011-02-15
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Cancellation of shares by a PLC. Statement of capital on 2011-02-14
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Cancellation of shares by a PLC. Statement of capital on 2011-02-11
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Cancellation of shares by a PLC. Statement of capital on 2011-02-10
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Cancellation of shares by a PLC. Statement of capital on 2011-02-09
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Cancellation of shares by a PLC. Statement of capital on 2011-02-08
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Cancellation of shares by a PLC. Statement of capital on 2011-02-07
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Cancellation of shares by a PLC. Statement of capital on 2011-02-04
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Cancellation of shares by a PLC. Statement of capital on 2011-01-31
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Cancellation of shares by a PLC. Statement of capital on 2011-01-28
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Cancellation of shares by a PLC. Statement of capital on 2011-01-27
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Statement of capital following an allotment of shares on 2011-01-26
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Cancellation of shares by a PLC. Statement of capital on 2011-01-25
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Cancellation of shares by a PLC. Statement of capital on 2011-01-21
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Cancellation of shares by a PLC. Statement of capital on 2011-01-24
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dot icon09/03/2011
Annual return made up to 2010-05-10 with full list of shareholders
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dot icon16/02/2011
Cancellation of shares by a PLC. Statement of capital on 2011-01-25
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Cancellation of shares by a PLC. Statement of capital on 2011-01-24
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Cancellation of shares by a PLC. Statement of capital on 2011-01-28
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Cancellation of shares by a PLC. Statement of capital on 2011-01-27
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Cancellation of shares by a PLC. Statement of capital on 2011-01-26
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Cancellation of shares by a PLC. Statement of capital on 2011-01-21
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Cancellation of shares by a PLC. Statement of capital on 2011-01-20
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Cancellation of shares by a PLC. Statement of capital on 2011-01-19
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Cancellation of shares by a PLC. Statement of capital on 2011-01-18
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Cancellation of shares by a PLC. Statement of capital on 2011-01-17
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Cancellation of shares by a PLC. Statement of capital on 2010-12-09
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Cancellation of shares by a PLC. Statement of capital on 2010-12-22
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Cancellation of shares by a PLC. Statement of capital on 2010-12-21
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Cancellation of shares by a PLC. Statement of capital on 2010-12-17
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Cancellation of shares by a PLC. Statement of capital on 2010-12-16
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Cancellation of shares by a PLC. Statement of capital on 2010-12-15
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Cancellation of shares by a PLC. Statement of capital on 2010-12-14
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Cancellation of shares by a PLC. Statement of capital on 2010-12-13
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Cancellation of shares by a PLC. Statement of capital on 2011-01-10
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Cancellation of shares by a PLC. Statement of capital on 2010-12-03
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Cancellation of shares by a PLC. Statement of capital on 2010-11-23
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Cancellation of shares by a PLC. Statement of capital on 2010-11-22
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Cancellation of shares by a PLC. Statement of capital on 2010-11-29
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Cancellation of shares by a PLC. Statement of capital on 2010-11-25
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Cancellation of shares by a PLC. Statement of capital on 2011-01-14
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Cancellation of shares by a PLC. Statement of capital on 2011-01-13
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Cancellation of shares by a PLC. Statement of capital on 2011-01-12
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Cancellation of shares by a PLC. Statement of capital on 2011-01-11
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Cancellation of shares by a PLC. Statement of capital on 2011-01-07
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Cancellation of shares by a PLC. Statement of capital on 2010-12-01
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Cancellation of shares by a PLC. Statement of capital on 2010-12-02
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Cancellation of shares by a PLC. Statement of capital on 2010-12-06
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dot icon25/01/2011
Appointment of Baroness Shriti Vadera as a director
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dot icon06/12/2010
Group of companies' accounts made up to 2010-06-30
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dot icon22/11/2010
Memorandum and Articles of Association
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dot icon22/11/2010
Resolutions
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dot icon14/09/2010
Rectified AP01 was removed from the public register on 27/12/2018 as the information was invalid or ineffective.
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Termination of appointment of Carolyn Hewson as a director
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Appointment of Carolyn Judith Hewson as a director
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Termination of appointment of Donald Argus as a director
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Annual return made up to 2010-05-09 with full list of shareholders
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dot icon14/04/2010
Termination of appointment of a director
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Director's details changed for Malcolm William Broomhead on 2010-03-31
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Appointment of Carolyn Judith Hewson as a director
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dot icon12/04/2010
Appointment of Malcolm William Broomhead as a director
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Termination of appointment of Eileen De Planque as a director
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Termination of appointment of Paul Anderson as a director
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dot icon08/02/2010
Interim accounts made up to 2009-10-31
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dot icon06/01/2010
Termination of appointment of David Jenkins as a director
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dot icon10/12/2009
Group of companies' accounts made up to 2009-06-30
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Termination of appointment of David Morgan as a director
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dot icon30/11/2009
Resolutions
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dot icon06/10/2009
Register(s) moved to registered inspection location
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Register inspection address has been changed
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dot icon14/08/2009
Director appointed wayne william murdy
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dot icon13/08/2009
Return made up to 09/05/09; full list of members
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dot icon26/06/2009
Interim accounts made up to 2009-05-31
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dot icon21/05/2009
Secretary's change of particulars / elizabeth hobley / 14/05/2009
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dot icon27/02/2009
Secretary appointed geofrey peter stapledon
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dot icon07/02/2009
31/12/07\Usd tr [email protected]=25929\
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dot icon07/02/2009
08/11/07\Usd tr [email protected]=50000\
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dot icon07/02/2009
04/10/07\Usd tr [email protected]=22242\
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dot icon07/02/2009
07/09/07\Usd tr [email protected]=150000\
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28/08/07\Usd tr [email protected]=150000\
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29/05/07\Usd tr [email protected]=50000\
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dot icon07/02/2009
23/05/07\Usd tr [email protected]=75000\
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dot icon07/02/2009
17/04/07\Usd tr [email protected]=30000\
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dot icon07/02/2009
02/03/07\Usd tr [email protected]=50000\
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dot icon07/02/2009
16/02/07\Usd tr [email protected]=50000\
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dot icon22/12/2008
Resolutions
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dot icon19/12/2008
Group of companies' accounts made up to 2008-06-30
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dot icon21/11/2008
12/09/06\Usd ti [email protected]=250000\
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dot icon21/11/2008
08/09/06\Usd ti [email protected]=500000\
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dot icon21/11/2008
15/09/06\Usd ti [email protected]=500000\
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dot icon21/11/2008
18/09/06\Usd ti [email protected]=200000\
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dot icon21/11/2008
14/09/06\Usd ti [email protected]=500000\
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dot icon21/11/2008
13/09/06\Usd ti [email protected]=500000\
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dot icon21/11/2008
07/09/06\Usd ti [email protected]=750000\
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11/09/06\Usd ti [email protected]=100000\
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dot icon14/10/2008
Location of register of members
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dot icon01/10/2008
Appointment terminated secretary ines watson
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dot icon01/10/2008
Secretary appointed jane mcaloon
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dot icon03/09/2008
Director and secretary appointed david raymond morgan logged form
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dot icon01/09/2008
Director appointed alan lee boeckmann
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dot icon01/09/2008
Director appointed keith christopher rumble
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dot icon09/07/2008
Interim accounts made up to 2008-05-31
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dot icon27/06/2008
Return made up to 09/05/08; bulk list available separately
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dot icon22/05/2008
Appointment terminated secretary robert franklin
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dot icon16/05/2008
Director's change of particulars / marius kloppers / 01/10/2007
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dot icon16/05/2008
Director's change of particulars / marius kloppers / 09/11/2007
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dot icon21/02/2008
New director appointed
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dot icon07/02/2008
Certificate of reduction of issued capital
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dot icon07/02/2008
Reduction of iss capital and minute (oc)
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dot icon22/01/2008
Group of companies' accounts made up to 2007-06-30
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dot icon11/01/2008
New director appointed
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dot icon14/12/2007
Memorandum and Articles of Association
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dot icon14/12/2007
Resolutions
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dot icon14/12/2007
Resolutions
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dot icon14/12/2007
Resolutions
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dot icon14/12/2007
Resolutions
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dot icon14/12/2007
Resolutions
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dot icon14/12/2007
Resolutions
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dot icon10/12/2007
Director resigned
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dot icon06/12/2007
Certificate of reduction of issued capital
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dot icon06/12/2007
Reduction of iss capital and minute (oc)
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dot icon06/12/2007
Resolutions
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dot icon25/10/2007
Certificate of reduction of issued capital
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dot icon25/10/2007
Reduction of iss capital and minute (oc)
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dot icon22/10/2007
Memorandum and Articles of Association
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dot icon04/10/2007
Director resigned
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dot icon12/09/2007
Director resigned
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dot icon23/08/2007
Certificate of reduction of issued capital
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dot icon23/08/2007
Reduction of iss capital and minute (oc)
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dot icon21/08/2007
Secretary's particulars changed
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dot icon10/08/2007
Secretary resigned
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dot icon14/07/2007
Interim accounts made up to 2007-04-30
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dot icon06/07/2007
Certificate of reduction of issued capital
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dot icon05/07/2007
Reduction of iss capital and minute (oc)
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dot icon02/07/2007
Director resigned
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dot icon20/06/2007
Interim accounts made up to 2007-01-31
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dot icon08/06/2007
Return made up to 09/05/07; bulk list available separately
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dot icon06/06/2007
Director's particulars changed
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dot icon06/06/2007
Director's particulars changed
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dot icon06/06/2007
Secretary's particulars changed
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dot icon17/05/2007
Interim accounts made up to 2006-12-31
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dot icon23/04/2007
Certificate of reduction of issued capital
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dot icon23/04/2007
Reduction of iss capital and minute (oc) us$ ic 1200431001/ 10
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dot icon06/02/2007
Group of companies' accounts made up to 2006-06-30
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dot icon18/01/2007
Resolutions
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dot icon18/01/2007
Certificate of reduction of issued capital
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dot icon18/01/2007
Reduction of iss capital and minute (oc)
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dot icon18/01/2007
Resolutions
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dot icon18/01/2007
Resolutions
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dot icon18/01/2007
Resolutions
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dot icon18/01/2007
Resolutions
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dot icon27/10/2006
Director resigned
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dot icon22/08/2006
New secretary appointed
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dot icon30/06/2006
Return made up to 04/05/06; bulk list available separately
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dot icon16/06/2006
New director appointed
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dot icon15/06/2006
New director appointed
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dot icon31/05/2006
19/05/06 us$ ti [email protected]=9410000
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dot icon15/05/2006
Interim accounts made up to 2006-03-31
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dot icon03/01/2006
New director appointed
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dot icon03/01/2006
New director appointed
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dot icon03/01/2006
Group of companies' accounts made up to 2005-06-30
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dot icon06/12/2005
Resolutions
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dot icon06/12/2005
Resolutions
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dot icon06/12/2005
Resolutions
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dot icon28/11/2005
Director resigned
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dot icon28/11/2005
Director resigned
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dot icon19/10/2005
Secretary resigned
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dot icon19/10/2005
New director appointed
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dot icon10/10/2005
New director appointed
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dot icon15/09/2005
Director resigned
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dot icon09/07/2005
Interim accounts made up to 2005-04-30
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dot icon30/06/2005
Return made up to 09/05/05; bulk list available separately
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dot icon22/06/2005
Resolutions
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dot icon23/02/2005
New director appointed
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dot icon27/01/2005
Director's particulars changed
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dot icon25/01/2005
Director's particulars changed
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dot icon25/01/2005
Director's particulars changed
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dot icon25/01/2005
Director's particulars changed
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dot icon25/01/2005
Director's particulars changed
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dot icon25/01/2005
Director's particulars changed
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dot icon25/01/2005
Director's particulars changed
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dot icon25/01/2005
Director's particulars changed
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dot icon25/01/2005
Director's particulars changed
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dot icon25/01/2005
Director's particulars changed
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dot icon12/01/2005
Group of companies' accounts made up to 2004-06-30
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dot icon21/12/2004
Resolutions
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dot icon21/12/2004
Resolutions
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dot icon13/07/2004
Director's particulars changed
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dot icon07/07/2004
Return made up to 09/05/04; no change of members
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dot icon03/06/2004
Director's particulars changed
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dot icon16/12/2003
Auditor's resignation
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dot icon25/11/2003
Group of companies' accounts made up to 2003-06-30
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dot icon24/11/2003
Director resigned
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dot icon20/11/2003
Resolutions
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dot icon20/11/2003
Resolutions
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dot icon20/11/2003
Resolutions
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dot icon20/11/2003
Resolutions
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dot icon30/08/2003
Director's particulars changed
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dot icon21/07/2003
Director's particulars changed
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dot icon02/07/2003
Return made up to 09/05/03; bulk list available separately
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dot icon22/05/2003
New director appointed
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dot icon10/04/2003
Auditor's resignation
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dot icon23/03/2003
New director appointed
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dot icon28/02/2003
Group of companies' accounts made up to 2002-06-30
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dot icon14/02/2003
Registered office changed on 14/02/03 from: 1-3 strand, london WC2N 5HA
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dot icon09/02/2003
Location of register of members (non legible)
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dot icon17/01/2003
Director resigned
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dot icon09/01/2003
Location of overseas branch register
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dot icon09/01/2003
Location of overseas branch register
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dot icon09/01/2003
Location of overseas branch register
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dot icon09/01/2003
Location of overseas branch register
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dot icon14/11/2002
Resolutions
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dot icon14/11/2002
Director resigned
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dot icon14/11/2002
Director resigned
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dot icon14/11/2002
New secretary appointed
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dot icon14/11/2002
Resolutions
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dot icon14/11/2002
Director resigned
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dot icon20/08/2002
Director resigned
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dot icon20/08/2002
Director resigned
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dot icon20/08/2002
Director resigned
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dot icon20/08/2002
Director resigned
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dot icon19/08/2002
Ad 29/07/02--------- us$ si [email protected]=17600046 us$ ic 1216473455/1234073501
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dot icon09/08/2002
Ad 22/07/02--------- us$ si [email protected]=56899512 us$ ic 1159573943/1216473455
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dot icon11/07/2002
Director resigned
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dot icon11/07/2002
Director resigned
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dot icon11/07/2002
Director resigned
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dot icon11/07/2002
Director resigned
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dot icon21/06/2002
Return made up to 09/05/02; bulk list available separately
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Secretary resigned
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dot icon02/04/2002
Director's particulars changed
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dot icon02/04/2002
Director's particulars changed
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dot icon02/04/2002
Director's particulars changed
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dot icon18/01/2002
Memorandum and Articles of Association
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dot icon15/01/2002
Director's particulars changed
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dot icon31/12/2001
Director's particulars changed
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dot icon18/12/2001
Secretary's particulars changed
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dot icon18/12/2001
New director appointed
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dot icon10/12/2001
Resolutions
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dot icon26/11/2001
New secretary appointed
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dot icon12/11/2001
Memorandum and Articles of Association
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dot icon08/11/2001
Director resigned
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dot icon02/11/2001
Group of companies' accounts made up to 2001-06-30
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dot icon02/11/2001
Resolutions
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dot icon19/09/2001
New secretary appointed
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dot icon16/08/2001
Secretary resigned
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dot icon30/07/2001
Return made up to 09/05/01; bulk list available separately
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dot icon20/07/2001
New director appointed
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dot icon11/07/2001
Nc inc already adjusted 29/06/01
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dot icon11/07/2001
Director resigned
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dot icon11/07/2001
Director resigned
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dot icon11/07/2001
Director resigned
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dot icon11/07/2001
New director appointed
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dot icon11/07/2001
New director appointed
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dot icon11/07/2001
New director appointed
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dot icon11/07/2001
New director appointed
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dot icon11/07/2001
New director appointed
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dot icon11/07/2001
Ad 29/06/01--------- us$ si [email protected] us$ ic 1114295043/1114295043
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dot icon11/07/2001
New director appointed
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dot icon11/07/2001
New director appointed
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dot icon11/07/2001
New director appointed
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dot icon11/07/2001
New director appointed
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dot icon05/07/2001
Memorandum and Articles of Association
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dot icon29/06/2001
Certificate of change of name
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dot icon19/03/2001
New secretary appointed
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dot icon12/03/2001
Director resigned
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dot icon09/03/2001
Director's particulars changed
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dot icon07/02/2001
Director's particulars changed
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dot icon15/12/2000
Secretary resigned
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dot icon15/12/2000
Director resigned
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dot icon20/11/2000
Full group accounts made up to 2000-06-30
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dot icon14/11/2000
Resolutions
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dot icon14/11/2000
Resolutions
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Resolutions
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dot icon24/10/2000
Statement of affairs
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dot icon24/10/2000
Ad 22/09/00--------- us$ si [email protected]=45278899 us$ ic 1069016144/1114295043
View PDF (2 pages)
dot icon18/10/2000
Director's particulars changed
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dot icon18/08/2000
Director's particulars changed
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dot icon15/06/2000
Return made up to 09/05/00; bulk list available separately
View PDF (11 pages)
dot icon02/06/2000
Particulars of mortgage/charge
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dot icon27/01/2000
Full group accounts made up to 1999-06-30
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dot icon26/10/1999
Resolutions
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Resolutions
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Resolutions
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Memorandum and Articles of Association
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Nc inc already adjusted 15/10/99
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Resolutions
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Resolutions
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dot icon09/06/1999
Return made up to 09/05/99; bulk list available separately
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dot icon30/04/1999
Director's particulars changed
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dot icon02/03/1999
Interim accounts made up to 1998-12-31
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dot icon13/11/1998
Certificate of reduction of share premium
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Court order
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Resolutions
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dot icon11/11/1998
New director appointed
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dot icon26/10/1998
Secretary's particulars changed
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dot icon23/10/1998
Full group accounts made up to 1998-06-30
View PDF (103 pages)
dot icon11/08/1998
Auditor's resignation
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dot icon15/07/1998
Director's particulars changed
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dot icon08/07/1998
New director appointed
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dot icon15/06/1998
Return made up to 09/05/98; bulk list available separately
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dot icon26/05/1998
Director's particulars changed
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dot icon21/05/1998
Secretary resigned
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dot icon18/05/1998
Director's particulars changed
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dot icon18/05/1998
Director's particulars changed
View PDF (1 pages)
dot icon02/04/1998
Director's particulars changed
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dot icon16/03/1998
Director resigned
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dot icon11/03/1998
Secretary's particulars changed
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Interim accounts made up to 1998-02-26
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dot icon20/10/1997
New director appointed
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dot icon25/09/1997
Director resigned
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Secretary resigned
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Director resigned
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New secretary appointed
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Director resigned
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New director appointed
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Director resigned
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dot icon19/09/1997
New secretary appointed
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dot icon10/09/1997
Statement of affairs
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dot icon10/09/1997
Ad 28/07/97--------- us$ si [email protected]=68874999 us$ ic 1000141143/1069016142
View PDF (2 pages)
dot icon10/09/1997
Ad 28/07/97--------- us$ si [email protected]=24999 us$ ic 1000116144/1000141143
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dot icon09/09/1997
New secretary appointed
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dot icon05/09/1997
Location of register of members (non legible)
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dot icon01/09/1997
Ad 28/07/97--------- us$ si [email protected]=215625000 us$ ic 784491144/1000116144
View PDF (2 pages)
dot icon20/08/1997
Ad 28/07/97--------- us$ si [email protected]=784491143 us$ ic 1/784491144
View PDF (2 pages)
dot icon13/08/1997
Full group accounts made up to 1997-06-30
View PDF (13 pages)
dot icon08/08/1997
Full accounts made up to 1996-06-30
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dot icon25/07/1997
Listing of particulars
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dot icon22/07/1997
Ad 26/06/97--------- us$ si [email protected]=1 us$ ic 0/1
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dot icon22/07/1997
Us$ nc 0/1250000000 26/06/97
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dot icon22/07/1997
Resolutions
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dot icon22/07/1997
Resolutions
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dot icon22/07/1997
Resolutions
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dot icon10/07/1997
New director appointed
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dot icon10/06/1997
Director resigned
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dot icon10/06/1997
Secretary resigned
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New director appointed
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dot icon10/06/1997
New director appointed
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dot icon10/06/1997
New director appointed
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dot icon10/06/1997
Registered office changed on 10/06/97 from: c/o hackwood secretaries LIMITED, barrington house, 59-67 gresham street, london EC2V 7JA
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dot icon10/06/1997
Accounting reference date shortened from 31/05/97 to 30/06/96
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dot icon10/06/1997
New secretary appointed
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dot icon04/06/1997
Ad 28/05/97--------- £ si 49998@1=49998 £ ic 2/50000
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dot icon30/05/1997
Certificate of change of name
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dot icon29/05/1997
Certificate of authorisation to commence business and borrow
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dot icon29/05/1997
Application to commence business
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dot icon12/05/1997
Return made up to 09/05/97; full list of members
View PDF (6 pages)
dot icon09/05/1996
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
21/02/2027
dot iconLast statement dated
30/06/2024View PDF
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Financial Ratios

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People

Officers

75
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Officers

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Persons with Significant Control

0

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
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Comp. code:

03185729

Reg. date:

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Turnover:

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No. of employees:

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Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

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SC127217

Reg. date:

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Turnover:

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No. of employees:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

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No. of employees:

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Description

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About BHP GROUP (UK) LTD

BHP GROUP (UK) LTD is an(a) Active company incorporated on 09/05/1996 with the registered office located at Nova South, 160 Victoria Street, London SW1E 5LB. There are currently 3 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 (UK) LTD?

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BHP GROUP (UK) LTD is currently Active. It was registered on 09/05/1996 .

Where is BHP GROUP (UK) LTD located?

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BHP GROUP (UK) LTD is registered at Nova South, 160 Victoria Street, London SW1E 5LB.

What does BHP GROUP (UK) LTD do?

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BHP GROUP (UK) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BHP GROUP (UK) LTD?

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The latest filing was on 10/04/2026: Full accounts made up to 2025-06-30.