BHP BK Limited

Active11638304 Private limited company
Incorporated
23 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
British
Born February 1979 (47)
Director · Appointed 18 September 2025
American
Born January 1974 (52)
Director · Appointed 23 October 2018
British
Born June 1969 (57)
Officer history (4 former)
20 October 2025
Appointed Gillam, Catherine Sarah as Director
22 September 2025
Resigned Cox, Stewart Forster as Director
18 September 2025
Appointed Hoskie, Benjamin as Director
18 September 2025
Resigned Sommerville, Kate Luis as Director
5 August 2022
Appointed Sommerville, Kate Luis as Director
31 March 2022
Resigned Khan, Soraya as Director
30 August 2021
Appointed Khan, Soraya as Director
29 June 2021
Resigned Pereira, Vincent Anthony, Mr. as Director
23 October 2018
Appointed Singh, Marlon Ramotar as Director
23 October 2018
Appointed Pereira, Vincent Anthony, Mr. as Director
23 October 2018
Appointed Cox, Stewart Forster as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 28

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates24 October 2026
29 March 2026Full accounts30 June 2025
24 October 2025Confirmation statement with no updates24 October 2025
23 October 2025Appointment of a director
25 September 2025Termination of appointment of a director
Show all 28 filings

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