Bhp Group (Uk) Ltd
Company Profile
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Large EnterpriseBhp Group (uk) Ltd
03196209•Private Limited With Share Capital
Nova South 160 Victoria Street, London, SW1E5LB
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Incorporated
09/05/1996
Company Age
29 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bhp Group (uk) Ltd (03196209) is a private limited with share capital incorporated on 09/05/1996 (29 years old) and registered in london, SW1E5LB. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 09/05/1996
SW1E5LB
Financial Overview
Total Assets
£2.09B
Liabilities
£33.70M
Net Assets
£2.05B
Est. Turnover
£29.30M
AI Estimated
Unreported
Cash
£12.81M
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-02-2022
Reregistration Public To Private Following Cancellation Of Shares
Category:Change Of Name
Date:18-02-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:18-02-2022
Resolution
Category:Resolution
Date:18-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2022
Change Of Name Notice
Category:Change Of Name
Date:18-02-2022
Memorandum Articles
Category:Incorporation
Date:09-02-2022
Resolution
Category:Resolution
Date:09-02-2022
Capital Cancellation Shares By Plc
Category:Capital
Date:08-02-2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Court Order
Category:Miscellaneous
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2020
Resolution
Category:Resolution
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2019
Resolution
Category:Resolution
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Auditors Resignation Company
Category:Auditors
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2019
Legacy
Category:Miscellaneous
Date:05-02-2019
Resolution
Category:Resolution
Date:21-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2018
Change Of Name Notice
Category:Change Of Name
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Resolution
Category:Resolution
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
Nova South 160 Victoria Street, London, SW1E5LBRegistered
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