BHP GROUP (UK) LTD - LONDON


Company Profile Company Filings

Overview

BHP GROUP (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
BHP GROUP (UK) LTD was incorporated 27 years ago on 09/05/1996 and has the registered number: 03196209. The accounts status is FULL and accounts are next due on 31/03/2024.

BHP GROUP (UK) LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NOVA SOUTH
LONDON
SW1E 5LB

This Company Originates in : United Kingdom
Previous trading names include:
BHP GROUP LTD (until 18/02/2022)
BHP GROUP PLC (until 18/02/2022)
BHP BILLITON PLC (until 19/11/2018)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEFANIE KATE WILKINSON Secretary 2021-03-01 CURRENT
MR STEWART FORSTER COX Mar 1968 British Director 2022-01-31 CURRENT
MS SARAH MARGARET COSTELLO May 1981 British Director 2023-04-21 CURRENT
PRAKASH KAKKAD Secretary 2021-07-07 UNTIL 2023-09-20 RESIGNED
MR MICHAEL LAWRENCE DAVIS Feb 1958 British Director 1997-06-26 UNTIL 2001-06-29 RESIGNED
LAWRENCE PATRICK ADRIAN DAVIES Mar 1951 South African Director 2012-06-01 UNTIL 2017-04-06 RESIGNED
DAVID ALEXANDER CRAWFORD Jan 1944 Australian Director 2001-06-29 UNTIL 2014-11-20 RESIGNED
CARLOS ANTONIO SOUZA CORDEIRO Jun 1956 American Director 2005-02-03 UNTIL 2005-04-03 RESIGNED
ADRIAAN SAREL DU PLESSIS Mar 1944 South African Director 1997-09-26 UNTIL 1998-03-01 RESIGNED
ELIZABETH ANNE HOBLEY Nov 1970 British Secretary 2002-10-23 UNTIL 2016-06-30 RESIGNED
MS RACHEL THERESE AGNEW Secretary 2014-12-12 UNTIL 2020-09-01 RESIGNED
MS RACHEL AGNEW Secretary 2014-12-12 UNTIL 2014-12-12 RESIGNED
CAROLINE VICTORIA COX Secretary 2019-03-01 UNTIL 2021-03-01 RESIGNED
NICOLE ANNE DUNCAN Secretary 2014-01-30 UNTIL 2014-12-12 RESIGNED
MR ROBERT NORMAN CAREW FRANKLIN Jan 1965 British Secretary 2006-08-18 UNTIL 2008-04-04 RESIGNED
JANE MCALOON Other Secretary 2007-06-27 UNTIL 2015-06-01 RESIGNED
CHARLES WATERHOUSE GOODYEAR Jan 1958 Us Citizen Director 2001-11-30 UNTIL 2007-09-30 RESIGNED
MARY TAYLOR Sep 1951 British Secretary 1997-05-30 UNTIL 1997-06-30 RESIGNED
MICHAEL NESBITT Feb 1957 Secretary 1997-09-04 UNTIL 2001-07-31 RESIGNED
WILLIAM BROUGHTON SMITH Mar 1956 Australian Secretary 2001-11-15 UNTIL 2005-10-12 RESIGNED
GEOFREY PETER STAPLEDON British Secretary 2009-01-29 UNTIL 2021-07-07 RESIGNED
CAROLYN JUDITH HEWSON Jul 1955 Australian Director 2010-01-31 UNTIL 2010-01-31 RESIGNED
MS MARGARET KAY TAYLOR Secretary 2015-05-01 UNTIL 2019-03-01 RESIGNED
KAREN JOY WOOD Secretary 2001-08-23 UNTIL 2007-07-12 RESIGNED
MARY TAYLOR Sep 1951 British Secretary 1997-09-04 UNTIL 2002-04-30 RESIGNED
INES LUCIA WATSON Apr 1960 British Secretary 2001-01-22 UNTIL 2008-09-30 RESIGNED
MS XIAOQUN CLEVER Jun 1970 German Director 2020-10-01 UNTIL 2022-01-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-09 UNTIL 1997-05-30 RESIGNED
MICHAEL ALFRED CHANEY Apr 1950 Australian Director 2001-06-29 UNTIL 2005-11-25 RESIGNED
SIR JOHN GORDON SINCLAIR BUCHANAN Jun 1943 British Director 2003-02-01 UNTIL 2015-07-13 RESIGNED
MALCOLM WILLIAM BROOMHEAD Sep 1952 Australian Director 2010-03-31 UNTIL 2022-01-31 RESIGNED
DAVID CHARLES BRINK Aug 1939 South African Director 1997-06-26 UNTIL 2007-11-28 RESIGNED
MALCOLM ARTHUR BRINDED Mar 1953 British Director 2014-04-15 UNTIL 2017-10-18 RESIGNED
TERRENCE JAMES BOWEN Dec 1966 Australian Director 2017-10-01 UNTIL 2022-01-31 RESIGNED
DONALD ROBERT ARGUS Aug 1938 Australian Director 2001-06-29 UNTIL 2010-03-30 RESIGNED
PAUL MILTON ANDERSON Apr 1945 American Director 2001-06-29 UNTIL 2002-11-04 RESIGNED
MR PAUL MILTON ANDERSON Apr 1945 American Director 2006-06-06 UNTIL 2010-01-31 RESIGNED
BAREND CHRISTIAAN ALBERTS Sep 1939 South African Director 2001-06-29 UNTIL 2002-06-30 RESIGNED
EILEEN GAIL DE PLANQUE Jan 1945 American Director 2005-10-19 UNTIL 2010-01-31 RESIGNED
MR IAN DAVID COCKERILL Aug 1954 British Director 2019-04-01 UNTIL 2022-01-31 RESIGNED
ALAN LEE BOECKMANN Jun 1948 Other Director 2008-09-01 UNTIL 2011-03-23 RESIGNED
CARLOS ANTONIO SOUZA CORDEIRO Jun 1956 American Director 2005-08-26 UNTIL 2015-11-19 RESIGNED
JOHN CRAIG CONDE Aug 1948 Australian Director 2001-06-29 UNTIL 2002-06-30 RESIGNED
CAROLYN JUDITH HEWSON Jul 1955 Australian Director 2010-03-31 UNTIL 2019-11-07 RESIGNED
CORNELIUS ANTONIUS JOHANNES HERKSTROTER Aug 1937 Dutch Director 1998-07-01 UNTIL 2003-10-24 RESIGNED
MR MICHAEL PARRISH HENRY Sep 1966 British,Canadian Director 2020-01-01 UNTIL 2022-01-31 RESIGNED
MR GARY JOHN GOLDBERG Feb 1959 American Director 2020-02-01 UNTIL 2022-01-31 RESIGNED
BRIAN PATRICK GILBERTSON Aug 1943 British Director 1997-06-26 UNTIL 2003-01-05 RESIGNED
ANITA MARGARET FREW Jun 1957 British Director 2015-09-15 UNTIL 2021-11-11 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-30 UNTIL 1997-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhp Group Limited 2022-01-28 Melbourne   Victoria 3000 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BP CHEMICALS LIMITED MIDDLESEX Active FULL 20130 - Manufacture of other inorganic basic chemicals
BP GLOBAL INVESTMENTS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
INEOS ACETYLS INVESTMENTS LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
BP INVESTMENT MANAGEMENT LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
BP OIL INTERNATIONAL LIMITED MIDDLESEX Active FULL 46719 - Wholesale of other fuels and related products
BP INTERNATIONAL LIMITED MIDDLESEX Active FULL 46719 - Wholesale of other fuels and related products
BP CAR FLEET LIMITED MIDDLESEX Active FULL 64910 - Financial leasing
BP PROPERTIES LIMITED MIDDLESEX Active FULL 68100 - Buying and selling of own real estate
BP ASIA PACIFIC HOLDINGS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BP CAPITAL MARKETS P.L.C. MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
BP OIL VENEZUELA LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
BP RUSSIAN INVESTMENTS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
ASTRAZENECA PLC CAMBRIDGE UNITED KINGDOM Active GROUP 21100 - Manufacture of basic pharmaceutical products
BP CORPORATE HOLDINGS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BP FINANCE P.L.C MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIANCE BOOTS HOLDINGS LIMITED 361 OXFORD STREET Active FULL 70100 - Activities of head offices
BHP GROUP (AUS) LIMITED MELBOURNE AUSTRALIA Active GROUP None Supplied
NATIONAL AUSTRALIA BANK LIMITED MELBOURNE AUSTRALIA Active GROUP None Supplied
BP EXPLORATION COMPANY LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARBON ATRIUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BRITISH SCHOOLS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLOBAL BRITISH SCHOOLS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VPI IMMINGHAM ENERGY PARK A LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
VEV SERVICES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VG MOBILITY (UK) HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VPI FLEX HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VPI FLEX LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VIVEK VASU LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
VIGO BIOENERGY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 35210 - Manufacture of gas