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BHP BK Limited

BHP BK Limited is an active company incorporated on 23 October 2018 with the registered office located in London, Greater London. BHP BK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11638304
Private limited company
Age
7 years
Incorporated 23 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (16 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (12 months remaining)
Last change occurred 3 years 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 (4 months remaining)
Address
Nova South
160 Victoria Street
London
SW1E 5LB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Australian • Lives in United States • Born in Feb 1971
Director • Manager, Treasury Operations • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Feb 1979
Director • Group Treasurer • British • Lives in England • Born in Mar 1968
Director • Manager • American • Lives in United States • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
BHP Billiton Petroleum Great Britain Limited
Stewart Forster Cox, Marlon Ramotar Singh, and 2 more are mutual people.
Active
BP Pension Trustees Limited
Catherine Sarah Gillam is a mutual person.
Active
BHP Group (UK) Ltd
Stewart Forster Cox is a mutual person.
Active
BHP Billiton International Services Limited
Stewart Forster Cox is a mutual person.
Active
BHP Billiton Holdings Limited
Catherine Sarah Gillam 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 Finance Plc
Stewart Forster Cox 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
£9.87M
Increased by £122K (+1%)
Turnover
Unreported
Decreased by £3.56M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£26.43M
Decreased by £223K (-1%)
Total Liabilities
-£1.61M
Decreased by £19K (-1%)
Net Assets
£24.82M
Decreased by £204K (-1%)
Debt Ratio (%)
6%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
16 Days Ago on 24 Oct 2025
Ms Catherine Sarah Gillam Appointed
20 Days Ago on 20 Oct 2025
Stewart Forster Cox Resigned
1 Month Ago on 22 Sep 2025
Benjamin Hoskie Appointed
1 Month Ago on 18 Sep 2025
Kate Luis Sommerville Resigned
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Mr Stewart Forster Cox Details Changed
6 Years Ago on 1 Jun 2019
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Appointment of Ms Catherine Sarah Gillam as a director on 20 October 2025
Submitted on 23 Oct 2025
Appointment of Benjamin Hoskie as a director on 18 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Stewart Forster Cox as a director on 22 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Kate Luis Sommerville as a director on 18 September 2025
Submitted on 19 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Director's details changed for Mr Stewart Forster Cox on 1 June 2019
Submitted on 31 May 2024
Full accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Repayment History
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