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BHP LONDON LTD

BHP LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBHP LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11664446
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BHP LONDON LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BHP LONDON LTD located?

    Registered Office Address
    Bourse, St Brandon's House
    29 Great George Street
    BS1 5QT Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BHP LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BHP LONDON LTD?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for BHP LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01
    XDFEAI5T

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA
    ADAM5V83

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01
    XCFUQGS9

    Secretary's details changed for Bristol Legal Services Limited on Sep 14, 2023

    		1 pagesCH04
    XCC11YVU

    Director's details changed for Mr Marcus Hine on Sep 14, 2023

    		2 pagesCH01
    XCC11YP7

    Change of details for Mr Marcus Hine as a person with significant control on Sep 14, 2023

    		2 pagesPSC04
    XCC11YJV

    Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ United Kingdom to Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT on Sep 14, 2023

    		1 pagesAD01
    XCC11YDK

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA
    ACB0T5ZN

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01
    XBGC3D7R

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA
    ABBGIU8Y

    Registration of charge 116644460002, created on May 05, 2022

    		4 pagesMR01
    XB3DJBT5

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01
    XAGSW600

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA
    AABUTHHV

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA
    A9H9BM0J

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01
    X9HFNDUJ

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01
    X8I10Y7U

    Registration of charge 116644460001, created on Jan 25, 2019

    		6 pagesMR01
    A7YSFI0I

    Termination of appointment of Stephen Hine as a director on Dec 19, 2018

    		1 pagesTM01
    X7L3Y1VK

    Appointment of Mr Stephen Hine as a director on Nov 23, 2018

    		2 pagesAP01
    X7JBW9FK

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2018

    Statement of capital on Nov 07, 2018

    • Capital: GBP 1
    		SH01
    X7I5M96I
    View All Filings

    Who are the officers of BHP LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISTOL LEGAL SERVICES LIMITED
    29 Great George Street
    BS1 5QT Bristol
    Bourse, St Brandon's House
    United Kingdom
    		Secretary
    29 Great George Street
    BS1 5QT Bristol
    Bourse, St Brandon's House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01853092
    		49942350001
    HINE, Marcus
    Coombe Lane
    SW20 0RW West Wimbledon
    298
    London
    England
    		Director
    Coombe Lane
    SW20 0RW West Wimbledon
    298
    London
    England
    		EnglandEnglishDirector252237190001
    HINE, Stephen
    Coombe Lane
    SW20 0RW West Wimbledon
    298
    United Kingdom
    		Director
    Coombe Lane
    SW20 0RW West Wimbledon
    298
    United Kingdom
    		EnglandEnglishDirector252799550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BHP LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Hine
    Coombe Lane
    SW20 0RW West Wimbledon
    298
    England
    		Nov 07, 2018
    Coombe Lane
    SW20 0RW West Wimbledon
    298
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0