Bhp Group (Uk) Ltd

03196209

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NOVA SOUTH, LONDON, SW1E 5LB

Incorporated 09/05/1996

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Stefanie Kate Wilkinson

secretary · Since 01/03/2021

Tristan Charles Lovegrove

director · Since 22/09/2025

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Yi Sean Josephine Tan

director · Since 14/10/2025

VICE PRESIDENT CORPORATE DEVELOPMENT AND

BRITISH,AUSTRALIAN,MALAYSIAN · ENGLAND · Age 47

Also on 1 other board

Mr Adam George Sanderson

director · Since 26/03/2026

BRITISH,AMERICAN · UNITED KINGDOM · Age 35

Also on 1 other board

Persons with Significant Control

Bhp Group Limited

75–100% shares

75–100% votes

Appoint directors

171, Collins Street, Melbourne

Reg: 49 004 028 077 · Australian Business Register · Company

Notified 28/01/2022

Charges1 outstanding

charge

outstanding

CHARIS LIMITED

Created 18/05/2000Registered 02/06/2000