BHP MINERALS EUROPE LIMITED
NOVA SOUTH, 160, VICTORIA STREET, LONDON SW1E 5LB- Active
- Private Limited Company
- Company No. 01173903
- Last Updated: 01 Mar 2024
Company Profile
BHP MINERALS EUROPE LIMITED was incorporated on Friday, June 14, 1974 as a Private Limited Company with registered address in LONDON. BHP MINERALS EUROPE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 50 years 4 months and 20 days.
| Name | BHP MINERALS EUROPE LIMITED |
|---|---|
| Company number | 01173903 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NOVA SOUTH, 160 VICTORIA STREET LONDON SW1E 5LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bhp Billiton Marketing Uk Limited Victoria Street, SW1E 5LB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-218 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against BHP MINERALS EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BHP MINERALS EUROPE LIMITED | 14 Jun 1974 |