Menna Overview
Here’s a quick overview of BHP GROUP (UK) LTD 👀 — a London based business that started in 1996.
BHP GROUP (UK) LTD
- Company statusactive
- Company No03196209
- Age30 years 2 months Incorporated 9 May 1996
- Officers5
Address
Nova South, 160 Victoria Street, London, SW1E 5LB
BHP GROUP (UK) LTD is an active company incorporated on 9 May 1996 and based in London. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Certificate Change Of Name Re Registration Public Limited Company To Private
4 Years Ago on 18 Feb 2022
Reregistration Public To Private Following Cancellation Of Shares
4 Years Ago on 18 Feb 2022
Re Registration Memorandum Articles
4 Years Ago on 18 Feb 2022
Resolution
4 Years Ago on 18 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILKINSON, Stefanie Kate | secretary | 01 Mar 2021 | |
| COSTELLO, Sarah Margaret | director | May 1981 | 21 Apr 2023 |
| LOVEGROVE, Tristan Charles | director | May 1973 | 22 Sept 2025 |
| TAN, Yi Sean Josephine | director | Jul 1978 | 14 Oct 2025 |
| WEAR, James Douglas | director | Jun 1977 | 21 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bhp Group Limited | 28 Jan 2022 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BHP GROUP (UK) LTD 👀 — a London based business that started in 1996.