Menna Overview
Here’s a quick overview of BHP HOLDINGS LIMITED 👀 — a London based business that started in 2018.
BHP HOLDINGS LIMITED
- Company statusactive
- Company No11605075
- Age7 years 9 months Incorporated 4 October 2018
- Officers1
Address
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BHP HOLDINGS LIMITED is an active company incorporated on 4 October 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)
70100 Activities of head offices
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
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
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 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
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
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 14 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Aug 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 09 Oct 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 04 Oct 2018
Incorporation Company
7 Years Ago on 04 Oct 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUGGE-MAHRT, Brianda | director | Jul 1991 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bhp Billiton Group Limited | 04 Oct 2018 |
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BUGGE-MAHRT, Brianda, MORGAN, Sarah, ROBERTS, Emma Melissa, STAPLEDON, Geofrey Peter, 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.
MORGAN, Sarah, STAPLEDON, Geofrey Peter, UPTON, James Benedict are mutual persons.
ROBERTS, Emma Melissa, STAPLEDON, Geofrey Peter are mutual persons.
STAPLEDON, Geofrey Peter are mutual persons.
STAPLEDON, Geofrey Peter are mutual persons.
STAPLEDON, Geofrey Peter are mutual persons.
UPTON, James Benedict are mutual persons.
UPTON, James Benedict are mutual persons.
BHP BILLITON SUSTAINABLE COMMUNITIES
BUGGE-MAHRT, Brianda, UPTON, James Benedict are mutual persons.
GPS GLOBAL ADVISORS LIMITED
STAPLEDON, Geofrey Peter are mutual persons.
INTERNATIONAL CORPORATE GOVERNANCE NETWORK
STAPLEDON, Geofrey Peter are mutual persons.
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Here’s a quick overview of BHP HOLDINGS LIMITED 👀 — a London based business that started in 2018.