BHP GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BHP GROUP HOLDINGS LIMITED
COMPANY NUMBER
11592389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/2018
(6 years and 2 months old)
WEBSITE
www.bhpbilliton.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5LB
Nova South 160 Victoria Street
London
SW1E 5LB
SW1E 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHP BILLITON GROUP LIMITED | Active - Accounts Filed | View Report |
| BHP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BHP GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHP GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in May 1967 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHP GROUP PLC | Active - Accounts Filed | View Report |
| BHP BILLITON CO BV | N/A | N/A |
| BHP BILLITON FINANCE BV | N/A | N/A |
| BHP BILLITON FINANCE PLC | Active - Accounts Filed | View Report |
| BHP BILLITON GROUP LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON (UK) LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON SUSTAINABLE COMMUNITIES | Non-Trading | View Report |
| BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BHP FINANCE LIMITED | Active - Accounts Filed | View Report |
| BHP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BHP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BHP INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BHP MARKETING UK LIMITED | Active - Accounts Filed | View Report |
| BHP BILLITON MARYLEBONE BV | N/A | N/A |
| BILLITON (RA) BV | N/A | N/A |
| BILLITON INVESTMENTS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 08/03/2023 | New Board Member Sarah Morgan (930632726) Appointed |
| 23/01/2023 | Emma Melissa Roberts (928642844) has left the board |
| 21/12/2022 | New Board Member Brianda Bugge-Mahrt (930342562) Appointed |
| 05/12/2022 | Geofrey Peter Stapledon (921191050) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
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