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BHP GROUP (UK) LTD

Active
03196209·incorporated 1996-05-09

BHP GROUP (UK) LTD is an active UK private limited company, incorporated on 9 May 1996 at Companies House (number 03196209; OpenRegistry canonical ID GB-03196209-bhp-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-09
Registered Address
NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BHP GROUP (UK) LTD has 1 person with significant control on file:

  • Bhp Group Limited (Victoria, Australia reg. 49 004 028 077). Notified 2022-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BHP GROUP (UK) LTD has previously traded as:

  • BHP GROUP LTD (until 2022-02-18)
  • BHP GROUP PLC (until 2022-02-18)
  • BHP BILLITON PLC (until 2018-11-19)

Similar UK companies

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Other companies registered in London: