BHP GROUP (UK) LTD
Company number 03196209 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-05-09
- Registered office
- Nova South, 160 Victoria Street, London, SW1E 5LB
- Postcode
- SW1E 5LB
- Capital
- 1,056,035,898 USD
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-02-21
- Next due by
- 2027-03-07
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 4 current · 89 resigned
Group structure 4 subsidiaries
Controlled by Bhp Group Limited (49004028) — since 2022-01-28
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2022 (period to 2022-06-30) — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- bhp.com
- Phone
- 03444727001
Our purpose is to bring people and resources together to build a better world.
Previous company names
| Name | Date changed |
|---|---|
| BHP GROUP LTD | 2022-02-18 |
| BHP GROUP PLC | 2022-02-18 |
| BHP BILLITON PLC | 2018-11-19 |
| BILLITON PLC | 2001-06-29 |
| HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY | 1997-05-30 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| NEATHOUSE PLACE, LONDON, SW1V 1LH, UNITED KINGDOM | 2017-05-15 |
| NEATHOUSE PLACE, LONDON, SW1V 1BH | 2013-12-16 |
| 3 STRAND, LONDON WC2N 5HA | 2003-02-14 |
| 1-3 STRAND, LONDON WC2N 5HA | 2003-02-14 |
| C/O HACKWOOD SECRETARIES LIMITED, BARRINGTON HOUSE, 59-67 GRESHAM STREET, LONDON EC2V 7JA | 1997-06-10 |
| O HACKWOOD SECRETARIES LIMITED, BARRINGTON HOUSE, 59-67 GRESHAM STREET, LONDON EC2V 7JA | 1997-06-10 |
Among its peers
Among the oldest 25%
of 3,370 similar companies in SW, trading since 1996
The class of 1996
66%
of the 221 companies in this sector incorporated in 1996 are still active today; 33% have since been dissolved.
A fact about the year, not a forecast for this company.