Menna Overview
Here’s a quick overview of BHP FINANCE LIMITED 👀 — a London based business that started in 2018.
BHP FINANCE LIMITED
- Company statusactive
- Company No11582251
- Age7 years 10 months Incorporated 21 September 2018
- Officers1
Address
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BHP FINANCE LIMITED is an active company incorporated on 21 September 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 13 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 13 Feb 2026
Termination Director Company With Name Termination Date
7 Months Ago on 16 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 27 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 21 Sep 2018
Incorporation Company
7 Years Ago on 21 Sep 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Wilma Nyanyo | director | Nov 1987 | 13 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bhp Billiton Group Limited | 21 Sept 2018 |
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PARSONS, Wilma Nyanyo, BELL, James Andrew Keith, UPTON, James Benedict are mutual persons.
PARSONS, Wilma Nyanyo, BELL, James Andrew Keith, MORGAN, Sarah, STAPLEDON, Geofrey Peter, UPTON, James Benedict are mutual persons.
PARSONS, Wilma Nyanyo, MORGAN, Sarah, STAPLEDON, Geofrey Peter, UPTON, James Benedict are mutual persons.
BELL, James Andrew Keith, UPTON, James Benedict are mutual persons.
MORGAN, Sarah, STAPLEDON, Geofrey Peter, UPTON, James Benedict are mutual persons.
MORGAN, Sarah, STAPLEDON, Geofrey Peter, UPTON, James Benedict are mutual persons.
STAPLEDON, Geofrey Peter are mutual persons.
STAPLEDON, Geofrey Peter are mutual persons.
STAPLEDON, Geofrey Peter are mutual persons.
STAPLEDON, Geofrey Peter are mutual persons.
GPS GLOBAL ADVISORS LIMITED
STAPLEDON, Geofrey Peter are mutual persons.
INTERNATIONAL CORPORATE GOVERNANCE NETWORK
STAPLEDON, Geofrey Peter are mutual persons.
BHP BILLITON SUSTAINABLE COMMUNITIES
UPTON, James Benedict are mutual persons.
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.
Menna Overview
Here’s a quick overview of BHP FINANCE LIMITED 👀 — a London based business that started in 2018.