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BHP Minerals Europe Limited

BHP Minerals Europe Limited is a liquidation company incorporated on 14 June 1974 with the registered office located in London, Greater London. BHP Minerals Europe Limited was registered 51 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
01173903
Private limited company
Age
51 years
Incorporated 14 June 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 164 days
Dated 15 May 2024 (1 year 5 months ago)
Next confirmation dated 15 May 2025
Was due on 29 May 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 223 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
Nova South, 160 Victoria Street
London
SW1E 5LB
United Kingdom
Same address for the past 5 years
Telephone
02078024000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Feb 1972
Director • Dutch • Lives in Singapore • Born in Mar 1971
BHP Billiton Marketing UK Limited
PSC
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Mutual Companies
BHP Billiton Marketing UK Limited
Hieronymus Cornelis Lambertus Lemmens and Michiel Jeroen Hovers are mutual people.
Active
Billiton Investment 8 B.V
Hieronymus Cornelis Lambertus Lemmens is a mutual person.
Active
Billiton Investment 3 B.V
Hieronymus Cornelis Lambertus Lemmens is a mutual person.
Active
Billiton Guinea B.V
Hieronymus Cornelis Lambertus Lemmens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12K
Decreased by £1K (-8%)
Total Liabilities
£0
Same as previous period
Net Assets
£12K
Decreased by £1K (-8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 18 Dec 2024
Declaration of Solvency
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Apr 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
4 Years Ago on 11 Jul 2021
Confirmation Submitted
4 Years Ago on 18 May 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 10 Oct 2025
Appointment of a voluntary liquidator
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Declaration of solvency
Submitted on 18 Dec 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Full accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 15 May 2023 with no updates
Submitted on 16 May 2023
Full accounts made up to 30 June 2022
Submitted on 8 Apr 2023
Confirmation statement made on 15 May 2022 with no updates
Submitted on 17 May 2022
Full accounts made up to 30 June 2021
Submitted on 4 Apr 2022
Repayment History
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