BHP MINERALS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01173903

Incorporation date

14/06/1974

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1974)

10/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

18/12/2024

Declaration of solvency

View PDF (6 pages)

18/12/2024

Resolutions

View PDF (2 pages)

18/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

08/04/2024

Full accounts made up to 2023-06-30

View PDF (17 pages)

16/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (17 pages)

17/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

04/04/2022

Full accounts made up to 2021-06-30

View PDF (17 pages)

11/07/2021

Full accounts made up to 2020-06-30

View PDF (19 pages)

18/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

08/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

08/04/2020

Full accounts made up to 2019-06-30

View PDF (19 pages)

09/03/2020

Director's details changed for Hieronymus Cornelis Lambertus Lemmens on 2019-07-01

View PDF (2 pages)

09/03/2020

Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to Nova South 160 Victoria Street London SW1E 5LB

View PDF (1 pages)

01/08/2019

Director's details changed for Mr Michiel Jeroen Hovers on 2019-08-01

View PDF (2 pages)

09/07/2019

Appointment of Mr Michiel Jeroen Hovers as a director on 2019-07-01

View PDF (2 pages)

09/07/2019

Termination of appointment of Victoria Jane Binns as a director on 2019-06-30

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

19/05/2019

Termination of appointment of Citco Management (Uk) Limited as a secretary on 2018-12-31

View PDF (1 pages)

19/05/2019

Register(s) moved to registered office address Nova South, 160 Victoria Street London SW1E 5LB

View PDF (1 pages)

29/03/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

17/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

23/02/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

22/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

02/05/2017

Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 2017-05-02

View PDF (1 pages)

14/11/2016

Full accounts made up to 2016-06-30

View PDF (20 pages)

30/06/2016

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (2 pages)

17/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

30/12/2015

Full accounts made up to 2015-06-30

View PDF (22 pages)

03/11/2015

Termination of appointment of Hendrik Jan Bogers as a director on 2015-10-30

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

09/03/2015

Appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 2015-03-03

View PDF (2 pages)

06/03/2015

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

06/03/2015

Termination of appointment of Peter Healy Finnimore as a director on 2015-03-03

View PDF (1 pages)

06/03/2015

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

06/03/2015

Termination of appointment of Daniel James Chandler as a director on 2015-03-03

View PDF (1 pages)

06/03/2015

Appointment of Victoria Jane Binns as a director on 2015-03-03

View PDF (2 pages)

06/03/2015

Appointment of Citco Management (Uk) Limited as a secretary on 2015-03-03

View PDF (2 pages)

09/01/2015

Termination of appointment of Stijn Timmermans as a secretary on 2015-01-09

View PDF (1 pages)

06/01/2015

Full accounts made up to 2014-06-30

View PDF (23 pages)

29/08/2014

Miscellaneous

View PDF (1 pages)

14/08/2014

Miscellaneous

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

10/01/2014

Full accounts made up to 2013-06-30

View PDF (26 pages)

18/12/2013

Director's details changed for Daniel James Chandler on 2013-12-16

View PDF (2 pages)

18/12/2013

Registered office address changed from Neathouse Place London SW1V 1LH United Kingdom on 2013-12-18

View PDF (1 pages)

18/12/2013

Registered office address changed from Company Secretariat Neathouse Place London SW1V 1BH on 2013-12-18

View PDF (1 pages)

25/10/2013

Appointment of Stijn Timmermans as a secretary

View PDF (2 pages)

23/10/2013

Termination of appointment of Andrew Story as a secretary

View PDF (1 pages)

23/10/2013

Termination of appointment of Catriona White as a director

View PDF (1 pages)

23/10/2013

Termination of appointment of Alexander Hesketh as a director

View PDF (1 pages)

10/09/2013

Statement of capital following an allotment of shares on 2013-08-28

View PDF (4 pages)

05/09/2013

Resolutions

View PDF (34 pages)

05/09/2013

Statement of company's objects

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (6 pages)

16/01/2013

Director's details changed for Peter Healy Finnimore on 2013-01-10

View PDF (2 pages)

28/12/2012

Full accounts made up to 2012-06-30

View PDF (26 pages)

24/09/2012

Appointment of Daniel James Chandler as a director

View PDF (2 pages)

24/09/2012

Appointment of Peter Healy Finnimore as a director

View PDF (2 pages)

16/08/2012

Termination of appointment of Gwen Jones as a director

View PDF (1 pages)

09/08/2012

Director's details changed for Hendrik Jan Bogers on 2012-08-09

View PDF (2 pages)

09/08/2012

Termination of appointment of David Fletcher as a director

View PDF (1 pages)

09/08/2012

Appointment of Hendrik Jan Bogers as a director

View PDF (2 pages)

18/05/2012

Termination of appointment of Frances Niven as a secretary

View PDF (1 pages)

18/05/2012

Appointment of Andrew Peter Story as a secretary

View PDF (2 pages)

18/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

23/02/2012

Full accounts made up to 2011-06-30

View PDF (26 pages)

21/02/2012

Appointment of Frances Julie Niven as a secretary

View PDF (2 pages)

09/11/2011

Termination of appointment of Gail Mcgrath as a secretary

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

04/01/2011

Full accounts made up to 2010-06-30

View PDF (23 pages)

04/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (5 pages)

26/02/2010

Appointment of David John Fletcher as a director

View PDF (2 pages)

09/02/2010

Appointment of Gwen Jones as a director

View PDF (3 pages)

02/02/2010

Termination of appointment of Gwen Jones as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of Brendan Mulqueen as a director

View PDF (1 pages)

15/01/2010

Appointment of Alexander John Hesketh as a director

View PDF (3 pages)

08/01/2010

Termination of appointment of Hendre Ackermann as a director

View PDF (1 pages)

02/12/2009

Full accounts made up to 2009-06-30

View PDF (26 pages)

30/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (7 pages)

13/10/2009

Secretary's details changed for Gail Mcgrath on 2009-10-01

View PDF (1 pages)

08/06/2009

Director's change of particulars / brendan mulqueen / 05/06/2009

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (27 pages)

16/04/2009

Director appointed brendan gerard mulqueen

View PDF (3 pages)

14/04/2009

Director appointed hendre ackermann

View PDF (3 pages)

14/04/2009

Director appointed catriona white

View PDF (3 pages)

14/04/2009

Director appointed gwen jones

View PDF (3 pages)

07/04/2009

Appointment terminated director elizabeth hobley

View PDF (1 pages)

07/04/2009

Appointment terminated director richard harvey

View PDF (1 pages)

27/11/2008

Appointment terminated director nigel batchelor

View PDF (1 pages)

26/11/2008

Appointment terminated director gwen jones

View PDF (1 pages)

16/10/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

08/09/2008

Secretary appointed gail mcgrath

View PDF (1 pages)

08/09/2008

Appointment terminated secretary elizabeth hobley

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (23 pages)

03/11/2007

Return made up to 03/10/07; no change of members

View PDF (6 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

21/11/2006

Return made up to 03/10/06; full list of members

View PDF (3 pages)

23/06/2006

Director resigned

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (1 pages)

16/02/2006

Secretary's particulars changed

View PDF (1 pages)

13/02/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

01/11/2005

Return made up to 03/10/05; full list of members

View PDF (3 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

25/01/2005

Secretary's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

25/10/2004

Return made up to 03/10/04; full list of members

View PDF (12 pages)

13/08/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

05/05/2004

Registered office changed on 05/05/04 from: legal department neathouse place london SW1V 1LH

View PDF (1 pages)

01/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

New secretary appointed

View PDF (2 pages)

13/11/2003

Return made up to 03/10/03; full list of members

View PDF (5 pages)

30/10/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

29/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

25/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

09/03/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

Director's particulars changed

View PDF (1 pages)

09/10/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

10/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

View PDF (1 pages)

03/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

03/05/2001

Director resigned

View PDF (1 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

29/08/2000

Full accounts made up to 2000-06-30

View PDF (17 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

29/02/2000

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

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

19/08/1999

Full accounts made up to 1999-05-31

View PDF (13 pages)

12/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

26/07/1998

Full accounts made up to 1998-05-31

View PDF (13 pages)

03/04/1998

Return made up to 31/03/98; full list of members

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16/02/1998

Registered office changed on 16/02/98 from: 29 queen anne's gate london SW1H 6BU

View PDF (1 pages)

24/07/1997

Full accounts made up to 1997-05-31

View PDF (12 pages)

14/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

14/01/1997

Director resigned

View PDF (1 pages)

13/08/1996

Full accounts made up to 1996-05-31

View PDF (13 pages)

27/03/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

05/12/1995

New director appointed

View PDF (2 pages)

21/07/1995

Full accounts made up to 1995-05-31

View PDF (15 pages)

27/03/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

28/10/1994

Director resigned

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16/08/1994

Full accounts made up to 1994-05-31

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22/03/1994

Return made up to 31/03/94; full list of members

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29/08/1993

Full accounts made up to 1993-05-31

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07/06/1993

Return made up to 31/03/93; no change of members

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06/10/1992

Full accounts made up to 1992-05-31

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24/08/1992

New director appointed

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10/04/1992

Return made up to 31/03/92; no change of members

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05/03/1992

Full accounts made up to 1991-05-31

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26/04/1991

Certificate of change of name

View PDF (2 pages)

24/04/1991

Full accounts made up to 1990-05-31

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24/04/1991

Return made up to 05/04/91; full list of members

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31/07/1990

Secretary resigned

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05/07/1990

Director resigned

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28/06/1990

Secretary resigned;new secretary appointed

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30/03/1990

Full accounts made up to 1989-05-31

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30/03/1990

Return made up to 28/03/90; full list of members

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03/04/1989

Full accounts made up to 1988-05-31

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03/04/1989

Return made up to 06/04/89; full list of members

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29/03/1989

Director resigned

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23/01/1989

Secretary resigned;new secretary appointed

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29/09/1988

New director appointed

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18/08/1988

Secretary resigned;new secretary appointed

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16/06/1988

Return made up to 12/04/88; full list of members

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25/04/1988

Full accounts made up to 1987-05-31

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18/12/1987

New director appointed

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18/12/1987

New director appointed

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18/12/1987

Director resigned

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05/10/1987

New director appointed

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17/08/1987

Accounts made up to 1986-05-31

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04/08/1987

Certificate of change of name

View PDF (2 pages)

14/03/1987

Annual return made up to 05/12/86

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01/01/1987

A selection of documents registered before 1 January 1987

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16/10/1986

Director resigned

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14/06/1974

Incorporation

View PDF (22 pages)

14/06/1974

Miscellaneous

View PDF (1 pages)

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

30/06/2023

Next confirmation date

15/05/2025

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

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
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	03/03/2015 - 31/12/2018	168
Harvey, Richard Derek	Director	28/01/2004 - 25/03/2009	15
Oliva, Martin Ivor	Director	01/11/1999 - 25/01/2002	6
Hobley, Elizabeth Anne	Director	23/03/2006 - 25/03/2009	20
Fletcher, David John	Director	28/01/2010 - 09/08/2012	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BHP MINERALS EUROPE LIMITED

BHP MINERALS EUROPE LIMITED is an(a) Dissolved company incorporated on 14/06/1974 with the registered office located at Nova South, 160 Victoria Street, London SW1E 5LB. There are currently 2 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 MINERALS EUROPE LIMITED?

BHP MINERALS EUROPE LIMITED is currently Dissolved. It was registered on 14/06/1974 and dissolved on 10/01/2026.

Where is BHP MINERALS EUROPE LIMITED located?

BHP MINERALS EUROPE LIMITED is registered at Nova South, 160 Victoria Street, London SW1E 5LB.

What does BHP MINERALS EUROPE LIMITED do?

BHP MINERALS EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BHP MINERALS EUROPE LIMITED?

The latest filing was on 10/01/2026: Final Gazette dissolved following liquidation.