Bhp Holdings Limited LONDON


Bhp Holdings Limited is a private limited company registered at Nova South, 160 Victoria Street, London SW1E 5LB. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-10-04, this 5-year-old company is run by 2 directors and 1 secretary.
Director Sarah M., appointed on 01 March 2023. Director Brianda B., appointed on 16 December 2022.
Moving on to secretaries, we can mention: Sarah M., appointed on 04 October 2018.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2022-10-03 and the deadline for the next filing is 2023-10-17. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Bhp Holdings Limited Address / Contact

Office Address Nova South
Office Address2 160 Victoria Street
Town London
Post code SW1E 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11605075
Date of Incorporation Thu, 4th Oct 2018
Industry Activities of head offices
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated Mon, 3rd Oct 2022

Company staff

Sarah M.

Position: Director

Appointed: 01 March 2023

Brianda B.

Position: Director

Appointed: 16 December 2022

Sarah M.

Position: Secretary

Appointed: 04 October 2018

Emma R.

Position: Director

Appointed: 18 August 2021

Resigned: 16 December 2022

Geofrey S.

Position: Director

Appointed: 04 October 2018

Resigned: 25 November 2022

James U.

Position: Director

Appointed: 04 October 2018

Resigned: 18 August 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Bhp Billiton Group Limited from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bhp Billiton Group Limited

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03298904
Notified on 4 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets22222
Net Assets Liabilities22222
Other
Net Current Assets Liabilities22222
Total Assets Less Current Liabilities22222

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Micro company accounts made up to 30th June 2023
filed on: 28th, March 2024
Free Download (3 pages)

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