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BHP INTERNATIONAL (UK) LIMITED

Active
08514835·incorporated 2013-05-02

BHP INTERNATIONAL (UK) LIMITED is an active UK private limited company, incorporated on 2 May 2013 at Companies House (number 08514835; OpenRegistry canonical ID GB-08514835-bhp-international-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 344 active companies registered in Silsoe, Bedfordshire (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-02
Registered Address
28-31 THE STABLES, WREST PARK, SILSOE, BEDFORDSHIRE, MK45 4HR, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BHP INTERNATIONAL (UK) LIMITED

Financials

Check financials of BHP INTERNATIONAL (UK) LIMITED

Filings

Check filing history of BHP INTERNATIONAL (UK) LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

BHP INTERNATIONAL (UK) LIMITED has 2 persons with significant control on file:

  • Mr Jeremy Martin Howell born 1960 resident in United Kingdom, British national. Notified 2025-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anna Marie Howell born 1962 resident in United Kingdom, British national. Notified 2025-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Alisdair Barnard born 1966 resident in England, Bulgarian national. Notified 2016-05-02. Ceased 2025-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeremy Martin Howell born 1960 resident in England, British national. Notified 2016-05-02. Ceased 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anna Marie Howell born 1962 resident in England, British national. Notified 2016-05-02. Ceased 2016-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BHP INTERNATIONAL (UK) LIMITED has previously traded as:

  • BROADWAY PROJECTS (UK) LTD (until 2014-07-29)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Silsoe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08514835.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.