BHP GROUP (UK) LTD

active Company number 03196209

Private Limited by Shares · Incorporated on 9th May 1996

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SIC code: 64209
Registered office: London, SW1E 5LB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BHP GROUP (UK) LTD is a private limited by shares company based in London. It was incorporated on 9th May 1996 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

69 Companies at address View all 177 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in SW1E 5LB £420,000 as of 28th Oct 2022 View postcode page

Average price (all time) £230,250

Average price (since 2016) £230,250

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tristan Lovegrove	Director	22nd Sep 2025		British	View profile
Adam Sanderson	Director	26th Mar 2026		British,American	View profile
Yi Tan	Director	14th Oct 2025		British,Australian,Malaysian	View profile
Stefanie Wilkinson	Secretary	1st Mar 2021	This company	Not recorded	View profile
Bhp Group Limited	Corporate PSC	28th Jan 2022	—	—	View profile

Other companies at this address

View all 68

Company	Number	Incorporated	Status
BG POWER FINANCE LLP	OC461359	10th Aug 2026	active
BHP INFRASTRUCTURE FINANCE UK LIMITED	17363358	27th Jul 2026	active
SAFARI UK TOPCO LIMITED	BR027155	27th Sep 2024	open
L.E.K. HOLDINGS (JERSEY) LIMITED	BR026481	17th Oct 2023	open
VIVEK VASU LIMITED	14626423	30th Jan 2023	dissolved

Showing the latest 5 of 68 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th May 1996
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

9th May 1996 Company incorporated
30th May 1997 Christiaan Norval appointed as Director
26th Jun 1997 Miklos Salamon appointed as Director
26th Jun 1997 Brian Gilbertson appointed as Director
30th Jun 1997 Christiaan Norval resigned as Director
29th Jun 2001 Miklos Salamon resigned as Director
29th Jun 2001 Donald Argus appointed as Director
5th Jan 2003 Brian Gilbertson resigned as Director
24th Feb 2003 Miklos Salamon appointed as Director
3rd Feb 2005 Carlos Cordeiro appointed as Director
3rd Apr 2005 Carlos Cordeiro resigned as Director
26th Aug 2005 Carlos Cordeiro appointed as Director
19th Oct 2005 Eileen De Planque appointed as Director
1st Jan 2006 Christopher Lynch appointed as Director
1st Jan 2006 Marius Kloppers appointed as Director
6th Jun 2006 Paul Anderson appointed as Director
18th Aug 2006 Robert Franklin appointed as Secretary
26th Oct 2006 Miklos Salamon resigned as Director
27th Jun 2007 Jane McAloon appointed as Secretary
30th Jun 2007 Christopher Lynch resigned as Director
1st Jan 2008 David Morgan appointed as Director
4th Apr 2008 Robert Franklin resigned as Secretary
1st Sep 2008 Keith Rumble appointed as Director
1st Sep 2008 Alan Boeckmann appointed as Director
29th Jan 2009 Geofrey Stapledon appointed as Secretary
18th Jun 2009 Wayne Murdy appointed as Director
24th Nov 2009 David Morgan resigned as Director
31st Jan 2010 Eileen De Planque resigned as Director
31st Jan 2010 Paul Anderson resigned as Director
31st Jan 2010 Carolyn Hewson appointed as Director
31st Jan 2010 Carolyn Hewson resigned as Director
30th Mar 2010 Donald Argus resigned as Director
31st Mar 2010 Malcolm Broomhead appointed as Director
31st Mar 2010 Carolyn Hewson appointed as Director
23rd Mar 2011 Alan Boeckmann resigned as Director
23rd Mar 2011 Lindsay Maxsted appointed as Director
1st Jun 2012 Lawrence Davies appointed as Director
10th May 2013 Marius Kloppers resigned as Director
10th May 2013 Andrew Mackenzie appointed as Director
30th Jan 2014 Nicole Duncan appointed as Secretary
15th Apr 2014 Malcolm Brinded appointed as Director
12th Dec 2014 Nicole Duncan resigned as Secretary
12th Dec 2014 Rachel Agnew appointed as Secretary
12th Dec 2014 Rachel Agnew resigned as Secretary
12th Dec 2014 Rachel Agnew appointed as Secretary
1st May 2015 Margaret Taylor appointed as Secretary
22nd May 2015 Keith Rumble resigned as Director
1st Jun 2015 Jane McAloon resigned as Secretary
15th Sep 2015 Anita Frew appointed as Director
19th Nov 2015 Carlos Cordeiro resigned as Director
22nd Sep 2016 Kenneth Mackenzie appointed as Director
1st Mar 2017 Grant King appointed as Director
6th Apr 2017 Lawrence Davies resigned as Director
31st Aug 2017 Grant King resigned as Director
1st Oct 2017 John Mogford appointed as Director
1st Oct 2017 Terrence Bowen appointed as Director
18th Oct 2017 Malcolm Brinded resigned as Director
2nd Nov 2018 Wayne Murdy resigned as Director
1st Mar 2019 Margaret Taylor resigned as Secretary
1st Mar 2019 Caroline Cox appointed as Secretary
1st Apr 2019 Susan Kilsby appointed as Director
1st Apr 2019 Ian Cockerill appointed as Director
7th Nov 2019 Carolyn Hewson resigned as Director
31st Dec 2019 Andrew Mackenzie resigned as Director
1st Jan 2020 Michael Henry appointed as Director
1st Feb 2020 Gary Goldberg appointed as Director
1st Jun 2020 Dion Weisler appointed as Director
1st Sep 2020 Rachel Agnew resigned as Secretary
4th Sep 2020 Lindsay Maxsted resigned as Director
1st Oct 2020 Xiaoqun Clever appointed as Director
12th Oct 2020 Christine O'Reilly appointed as Director
1st Mar 2021 Caroline Cox resigned as Secretary
1st Mar 2021 Stefanie Wilkinson appointed as Secretary
7th Jul 2021 Geofrey Stapledon resigned as Secretary
7th Jul 2021 Prakash Kakkad appointed as Secretary
11th Nov 2021 Anita Frew resigned as Director
11th Nov 2021 Susan Kilsby resigned as Director
28th Jan 2022 Bhp Group Limited appointed as Corporate PSC
31st Jan 2022 John Mogford resigned as Director
31st Jan 2022 Malcolm Broomhead resigned as Director
31st Jan 2022 Stewart Cox appointed as Director
31st Jan 2022 Geofrey Stapledon appointed as Director
31st Jan 2022 Kenneth Mackenzie resigned as Director
31st Jan 2022 Terrence Bowen resigned as Director
31st Jan 2022 Elisa Morniroli appointed as Director
31st Jan 2022 Ian Cockerill resigned as Director
31st Jan 2022 Michael Henry resigned as Director
31st Jan 2022 Gary Goldberg resigned as Director
31st Jan 2022 Dion Weisler resigned as Director
31st Jan 2022 Xiaoqun Clever resigned as Director
31st Jan 2022 Prakash Kakkad appointed as Director
31st Jan 2022 Christine O'Reilly resigned as Director
25th Nov 2022 Geofrey Stapledon resigned as Director
21st Apr 2023 Elisa Morniroli resigned as Director
21st Apr 2023 Sarah Costello appointed as Director
20th Sep 2023 Prakash Kakkad resigned as Secretary
20th Sep 2023 Prakash Kakkad resigned as Director
21st Nov 2023 James Wear appointed as Director
22nd Sep 2025 Stewart Cox resigned as Director
16th Jan 2026 James Wear resigned as Director
21st Feb 2026 Confirmation statement made up
13th Mar 2026 Sarah Costello resigned as Director
31st Mar 2027 Next accounts due

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