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BHP LONDON LTD

Company number 11664446

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages)
08 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CH04	Secretary's details changed for Bristol Legal Services Limited on 14 September 2023	View PDF Secretary's details changed for Bristol Legal Services Limited on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CH01	Director's details changed for Mr Marcus Hine on 14 September 2023	View PDF Director's details changed for Mr Marcus Hine on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC04	Change of details for Mr Marcus Hine as a person with significant control on 14 September 2023	View PDF Change of details for Mr Marcus Hine as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AD01	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 14 September 2023	View PDF 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 14 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages)
08 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages)
05 May 2022	MR01	Registration of charge 116644460002, created on 5 May 2022	View PDF Registration of charge 116644460002, created on 5 May 2022 - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages)
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	MR01	Registration of charge 116644460001, created on 25 January 2019	View PDF Registration of charge 116644460001, created on 25 January 2019 - link opens in a new window - 6 pages (6 pages)
19 Dec 2018	TM01	Termination of appointment of Stephen Hine as a director on 19 December 2018	View PDF Termination of appointment of Stephen Hine as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	AP01	Appointment of Mr Stephen Hine as a director on 23 November 2018	View PDF Appointment of Mr Stephen Hine as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-07 GBP 1	View PDF Incorporation Statement of capital on 2018-11-07 GBP 1 - link opens in a new window - 34 pages (34 pages)

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BHP LONDON LTD

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