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BHP Holdings Limited

BHP Holdings Limited is an active company incorporated on 4 October 2018 with the registered office located in London, Greater London. BHP Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11605075
Private limited company
Age
7 years
Incorporated 4 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Nova South
160 Victoria Street
London
SW1E 5LB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1976
Director • Spanish,norwegian • Lives in England • Born in Jul 1991
BHP Billiton Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BHP Group Holdings Limited
Brianda Bugge-Mahrt and Sarah Morgan are mutual people.
Active
BHP Billiton Sustainable Communities
Brianda Bugge-Mahrt is a mutual person.
Active
BHP Marketing UK Limited
Sarah Morgan is a mutual person.
Active
BHP Finance Limited
Sarah Morgan is a mutual person.
Active
BHP International Services Limited
Sarah Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Micro Accounts Submitted
8 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Ms Sarah Morgan Appointed
2 Years 8 Months Ago on 1 Mar 2023
Ms Brianda Bugge-Mahrt Appointed
2 Years 11 Months Ago on 16 Dec 2022
Emma Melissa Roberts Resigned
2 Years 11 Months Ago on 16 Dec 2022
Geofrey Peter Stapledon Resigned
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 6 Oct 2025
Micro company accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 14 Nov 2023
Micro company accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Appointment of Ms Sarah Morgan as a director on 1 March 2023
Submitted on 6 Mar 2023
Appointment of Ms Brianda Bugge-Mahrt as a director on 16 December 2022
Submitted on 19 Dec 2022
Termination of appointment of Emma Melissa Roberts as a director on 16 December 2022
Submitted on 16 Dec 2022
Termination of appointment of Geofrey Peter Stapledon as a director on 25 November 2022
Submitted on 1 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year