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Bhp Minerals Europe Limited LONDON

Founded in 1974, Bhp Minerals Europe, classified under reg no. 01173903 is an active company. Currently registered at Nova South, 160 SW1E 5LB, London the company has been in the business for 50 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Michiel H., Hieronymus L.. Of them, Hieronymus L. has been with the company the longest, being appointed on 3 March 2015 and Michiel H. has been with the company for the least time - from 1 July 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bhp Minerals Europe Limited Address / Contact

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

Company Information / Profile

Registration Number 01173903
Date of Incorporation Fri, 14th Jun 1974
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 50 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 Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Michiel H.

Position: Director

Appointed: 01 July 2019

Hieronymus L.

Position: Director

Appointed: 03 March 2015

Victoria B.

Position: Director

Appointed: 03 March 2015

Resigned: 30 June 2019

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 03 March 2015

Resigned: 31 December 2018

Stijn T.

Position: Secretary

Appointed: 23 October 2013

Resigned: 09 January 2015

Daniel C.

Position: Director

Appointed: 24 September 2012

Resigned: 03 March 2015

Peter F.

Position: Director

Appointed: 24 September 2012

Resigned: 03 March 2015

Hendrik B.

Position: Director

Appointed: 09 August 2012

Resigned: 30 October 2015

Andrew S.

Position: Secretary

Appointed: 18 May 2012

Resigned: 23 October 2013

Frances N.

Position: Secretary

Appointed: 10 February 2012

Resigned: 18 May 2012

David F.

Position: Director

Appointed: 28 January 2010

Resigned: 09 August 2012

Gwen J.

Position: Director

Appointed: 28 January 2010

Resigned: 09 August 2012

Alexander H.

Position: Director

Appointed: 08 January 2010

Resigned: 23 October 2013

Catriona W.

Position: Director

Appointed: 25 March 2009

Resigned: 23 October 2013

Hendre A.

Position: Director

Appointed: 25 March 2009

Resigned: 08 January 2010

Gwen J.

Position: Director

Appointed: 24 March 2009

Resigned: 27 January 2010

Brendan M.

Position: Director

Appointed: 24 March 2009

Resigned: 27 January 2010

Gail M.

Position: Secretary

Appointed: 01 September 2008

Resigned: 04 November 2011

Gwen J.

Position: Director

Appointed: 23 March 2006

Resigned: 14 November 2008

Elizabeth H.

Position: Director

Appointed: 23 March 2006

Resigned: 25 March 2009

Zlatko T.

Position: Director

Appointed: 28 January 2004

Resigned: 09 January 2006

Richard H.

Position: Director

Appointed: 28 January 2004

Resigned: 25 March 2009

Elizabeth H.

Position: Secretary

Appointed: 28 January 2004

Resigned: 01 September 2008

Nigel B.

Position: Director

Appointed: 01 December 2002

Resigned: 14 November 2008

Benedict C.

Position: Director

Appointed: 09 August 2002

Resigned: 28 January 2004

William M.

Position: Director

Appointed: 22 June 2001

Resigned: 31 July 2002

Paul B.

Position: Director

Appointed: 22 June 2001

Resigned: 31 January 2003

Richard H.

Position: Secretary

Appointed: 31 December 2000

Resigned: 28 January 2004

Basil G.

Position: Director

Appointed: 01 November 1999

Resigned: 22 June 2001

Martin O.

Position: Director

Appointed: 01 November 1999

Resigned: 25 January 2002

Ronald B.

Position: Director

Appointed: 01 December 1995

Resigned: 06 April 2001

Philip G.

Position: Director

Appointed: 31 July 1992

Resigned: 31 October 1994

Richard H.

Position: Secretary

Appointed: 31 March 1992

Resigned: 31 December 2000

Gero J.

Position: Director

Appointed: 31 March 1992

Resigned: 31 March 2000

Travers E.

Position: Director

Appointed: 31 March 1992

Resigned: 31 October 1999

Vaughan W.

Position: Director

Appointed: 31 March 1992

Resigned: 07 August 2000

Gillespie R.

Position: Director

Appointed: 31 March 1992

Resigned: 31 December 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Bhp Billiton Marketing Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "an uk private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bhp Billiton Marketing Uk Limited

Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

Legal authority Laws Of United Kingdom
Legal form Uk Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 08426700
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 8th, April 2023 		Free Download (17 pages)

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