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BHP Group (UK) Ltd

BHP Group (UK) Ltd is an active company incorporated on 9 May 1996 with the registered office located in London, Greater London. BHP Group (UK) Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03196209
Private limited company
Age
29 years
Incorporated 9 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Nova South
160 Victoria Street
London
SW1E 5LB
Address changed on 3 Mar 2023 (2 years 8 months ago)
Previous address was
Telephone
02078024000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Principal, Corporate Finance • British • Lives in England • Born in May 1981
Director • British,australian,malaysian • Lives in England • Born in Jul 1978
Director • Group Treasurer • British • Lives in England • Born in Mar 1968
Director • Group Treasurer • British • Lives in England • Born in May 1973
Director • Vice President, Corporate Finance • Australian • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
BHP Billiton Finance B.V
Stewart Forster Cox, Ms Sarah Margaret Costello, and 1 more are mutual people.
Active
BHP Billiton International Services Limited
Stewart Forster Cox and Tristan Charles Lovegrove are mutual people.
Active
BHP Billiton Finance Plc
Stewart Forster Cox and Ms Sarah Margaret Costello are mutual people.
Active
BHP Billiton Petroleum Great Britain Limited
Stewart Forster Cox is a mutual person.
Active
BHP Billiton (UK) Limited
Ms Sarah Margaret Costello is a mutual person.
Active
BHP Billiton Group Limited
Stewart Forster Cox is a mutual person.
Active
Malaria No More United Kingdom
Stewart Forster Cox is a mutual person.
Active
BHP Billiton Marketing UK Limited
Stewart Forster Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£13.54M
Increased by £78K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.17B
Increased by £84.55M (+4%)
Total Liabilities
-£31.51M
Increased by £12.62M (+67%)
Net Assets
£2.14B
Increased by £71.93M (+3%)
Debt Ratio (%)
1%
Increased by 0.55% (+60%)
Latest Activity
Yi Sean Josephine Tan Appointed
14 Days Ago on 14 Oct 2025
Tristan Charles Lovegrove Resigned
27 Days Ago on 1 Oct 2025
Tristan Charles Lovegrove Appointed
27 Days Ago on 1 Oct 2025
Tristan Charles Lovegrove Appointed
1 Month Ago on 22 Sep 2025
Stewart Forster Cox Resigned
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Mr James Douglas Wear Appointed
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Appointment of Yi Sean Josephine Tan as a director on 14 October 2025
Submitted on 23 Oct 2025
Appointment of Tristan Charles Lovegrove as a director on 1 October 2025
Submitted on 6 Oct 2025
Appointment of Tristan Charles Lovegrove as a director on 22 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Tristan Charles Lovegrove as a director on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Stewart Forster Cox as a director on 22 September 2025
Submitted on 26 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Appointment of Mr James Douglas Wear as a director on 21 November 2023
Submitted on 22 Nov 2023
Repayment History
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