Bhp Group 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 the company owns come to 0 pounds. Incorporated on 2018-09-27, 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.
Switching the focus to secretaries, we can mention: Sarah M., appointed on 27 September 2018.
The company is categorised as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2023-09-21 and the date for the next filing is 2024-10-05. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Nova South |
| Office Address2 | 160 Victoria Street |
| Town | London |
| Post code | SW1E 5LB |
| Country of origin | United Kingdom |
| Registration Number | 11592389 |
| Date of Incorporation | Thu, 27th Sep 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 (39 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 16 December 2022
Position: Secretary
Appointed: 27 September 2018
The register of persons with significant control that own or control the company is made up of 1 name. As we 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 | 27 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 28th, March 2024 |
accounts | Free Download (3 pages) |
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