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BHP GROUP (UK) LTD

Private limited with Share Capital

Active - Accounts Filed

09 May 1996

64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.

Available to 31 Mar 2025. Next accounts due by 31 Mar 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Yi Sean Josephine Tan Director
Mr Tristan Charles Lovegrove Director
Ms Sarah Margaret Costello Director
Ms Stefanie Kate Wilkinson Company Secretary
Ms Carolyn Judith Hewson Director

Previous Directors & Secretaries

Name
James Douglas Wear
Geofrey Peter Stapledon
Stewart Forster Cox
Elisa Morniroli
Prakash Kakkad
Prakash Kakkad
Christine Elizabeth O'Reilly
Xiaoqun Clever-Steg
Dion Joseph Weisler
Gary John Goldberg
Michael Parrish Henry
Susan Saltzbart Kilsby
Ian David Cockerill
Caroline Victoria Cox
John Mogford
Terrence James Bowen
Grant Alfred King
Kenneth Norman MacKenzie
Anita Margaret Frew
Margaret Kay Taylor
Rachel Agnew
Rachel Therese Agnew
Malcolm Arthur Brinded
Nicole Anne Duncan
Andrew Stewart MacKenzie
Lawrence Patrick Adrian Davies
Lindsay Philip Maxsted
Shriti Vadera
Malcolm William Broomhead
Carolyn Judith Hewson
Wayne William Murdy
Geofrey Peter Stapledon
Keith Christopher Rumble
Alan Lee Boeckmann
David Raymond Morgan
Jane McAloon
Robert Norman Carew Franklin
Jacques Nasser
Paul Milton Anderson
Christopher James Lynch
Marius Jacques Kloppers
Eileen Gail De Planque
Carlos Antonio Souza Cordeiro
Carlos Antonio Souza Cordeiro
Miklos Salamon
John Gordon Sinclair Buchanan
Elizabeth Anne Hobley
Charles Waterhouse Goodyear
William Broughton Smith
Karen Joy Wood
Donald Robert Argus
David Anthony Lawson Jenkins
John Michael Schubert
John Craig Conde
Michael Alfred Chaney
Barend Christiaan Alberts
John Theodore Ralph
Ronald John McNeilly
Paul Milton Anderson
David Alexander Crawford
Ines Lucia Watson
Barry David Romeril
Cornelius Antonius Johannes Herkstroter
Steve Bogdan Kesler
Adriaan Sarel Du Plessis
Mary Taylor
Michael Nesbitt
LDCS PROCESS AGENT LIMITED
Brian Patrick Gilbertson
Robin Renwick Of Clifton
David Charles Brink
Derek Lyle Keys
Matthys Hendrik Visser
Michael Lawrence Davis
David John Charles Munro
John Bernard Haysom Jackson
Christiaan Michiel Norval
Mary Taylor
Christiaan Lourens Smit
LDCS PROCESS AGENT LIMITED
HACKWOOD DIRECTORS LIMITED

Mortgages and Charges

Total Outstanding

1

Total Satisfied

0

Type Created Registered Persons Entitled Status
Lessee Assignment Charis Limited OUTSTANDING
Accounts
Cash £13,179,996.00 £13,178,455.00 £13,555,503.00 £55,824.00 £9,759,395,216.00
Net Worth £2,084,152,412.00 £2,025,430,729.00 £2,640,795,714.00 £6,671,595,567.00 £33,649,051,392.00
Total Current Liabilities £25,170,288.00 £12,814,763.00 £69,329.00 £10,424,929.00 £10,775,605,146.00
Total Current Assets £1,512,648,327.00 £1,557,316,997.00 £2,149,745,529.00 £5,339,332,611.00 £16,494,875,336.00

Frequently Asked Questions about BHP GROUP (UK) LTD

Detailed answers about BHP GROUP (UK) LTD, including incorporation, status, business activity, and accounts information.

When was BHP GROUP (UK) LTD founded?

BHP GROUP (UK) LTD was officially incorporated on 09 May 1996 and is registered under company number 03196209. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is BHP GROUP (UK) LTD?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of BHP GROUP (UK) LTD?

BHP GROUP (UK) LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does BHP GROUP (UK) LTD do?

BHP GROUP (UK) LTD operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is BHP GROUP (UK) LTD's registered address?

The registered office address of BHP GROUP (UK) LTD is Nova South 160 Victoria Street, SW1E 5LB. This is the official address filed with Companies House for legal and statutory correspondence.

Is BHP GROUP (UK) LTD financially stable?

Based on the latest accounts up to 31 Mar 2025, BHP GROUP (UK) LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.