BHP Finance Limited

Active11582251 Private limited company
Incorporated
21 September 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
South African
Born August 1989 (37)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03298904

Group structure 12 shown

Ownership group derived from the Companies House PSC register

BHP Billiton Finance PLC Owns 75–100% of shares
BHP Billiton Group Limited Owns 75–100% of shares
BHP Billiton (UK) Limited Owns 75–100% of shares
BHP Finance Limited This company Owns 75–100% of shares
BHP Group Holdings Limited Owns 75–100% of shares
BHP Holdings Limited Owns 75–100% of shares
BHP International Services Limited Owns 75–100% of shares
BHP Marketing UK Limited Owns 75–100% of shares
BHP Infrastructure Finance UK Limited Owns 75–100% of shares
BG Power Finance LLP Holds 50–75% of voting rights

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£2£2£2£2£2£2£2
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a director
29 April 2026Appointment of a director
18 March 2026Micro company accounts30 June 2025
13 February 2026Termination of appointment of a director
13 February 2026Appointment of a director
Show all recent filings

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