| Company Name | BHP Marketing UK Limited |
|---|---|
| Directors | James Douglas Wear and Sarah Morgan |
| Company Status | Active |
| Company Number | 11582065 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2018(5 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Secretary Name | Miss Sarah Morgan |
|---|---|
| Status | Current |
| Appointed | 21 September 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nova South 160 Victoria Street London SW1E 5LB |
| Director Name | Mr James Douglas Wear |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 18 August 2021(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Vice President, Corporate Finance |
| Country of Residence | England |
| Correspondence Address | Nova South 160 Victoria Street London SW1E 5LB |
| Director Name | Ms Sarah Morgan |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2023(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | Nova South 160 Victoria Street London SW1E 5LB |
| Director Name | Mr James Benedict Upton |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2018(same day as company formation) |
| Role | Head Of Esg Policy And Engagement |
| Country of Residence | England |
| Correspondence Address | Nova South 160 Victoria Street London SW1E 5LB |
| Director Name | Mr Geofrey Peter Stapledon |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British,Australian |
| Status | Resigned |
| Appointed | 21 September 2018(same day as company formation) |
| Role | Vice President Governance |
| Country of Residence | England |
| Correspondence Address | Nova South 160 Victoria Street London SW1E 5LB |
Location
| Registered Address | Nova South 160 Victoria Street London SW1E 5LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 6 March 2023 | Appointment of Ms Sarah Morgan as a director on 1 March 2023 (2 pages) |
| 1 December 2022 | Termination of appointment of Geofrey Peter Stapledon as a director on 25 November 2022 (1 page) |
| 19 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 19 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 21 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 19 August 2021 | Termination of appointment of James Benedict Upton as a director on 18 August 2021 (1 page) |
| 19 August 2021 | Appointment of Mr James Douglas Wear as a director on 18 August 2021 (2 pages) |
| 31 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 25 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 26 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 21 September 2018 | Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page) |
| 21 September 2018 | Incorporation Statement of capital on 2018-09-21
|