BHP GROUP LIMITED
LONDON BHP BILLITON ALUMINIUM LIMITED BILLITON ALUMINIUM LIMITED BILLITON INTERNATIONAL ALUMINIUM LIMITED GENCOR INTERNATIONAL ALUMINIUM LIMITED

Hellopages » Greater London » Westminster » SW1E 5LB

Company number 03196193
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address NOVA SOUTH,, 160 VICTORIA STREET, LONDON, SW1E 5LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Resolutions RES13 ‐ Resolve to changed office address 03/05/2017 This document is being processed and will be available in 5 days. ; Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 15 May 2017; Company name changed bhp billiton aluminium LIMITED\certificate issued on 19/04/17 RES15 ‐ Change company name resolution on 2017-04-19 . The most likely internet sites of BHP GROUP LIMITED are www.bhpgroup.co.uk, and www.bhp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhp Group Limited is a Private Limited Company. The company registration number is 03196193. Bhp Group Limited has been working since 09 May 1996. The present status of the company is Active. The registered address of Bhp Group Limited is Nova South 160 Victoria Street London Sw1e 5lb. The cash in hand is £0k. It is £0k against last year. . HOCKING, Julie Adele is a Director of the company. Secretary HOBLEY, Elizabeth Anne has been resigned. Secretary MCGRATH, Gail has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary STORY, Andrew Peter has been resigned. Secretary TAYLOR, Mary has been resigned. Secretary WATSON, Ines Lucia has been resigned. Secretary WATSON, Ines Lucia has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director DOHERTY, Deirdre Therese has been resigned. Director EVERARD, Paul Michael has been resigned. Director FRANKLIN, Robert Norman Carew has been resigned. Director GIORGINI, Stefano has been resigned. Director HARVEY, Richard Derek has been resigned. Director HOBLEY, Elizabeth Anne has been resigned. Director JACOBSON, Ian Robert has been resigned. Director KOPPELMAN, Paul Anthony has been resigned. Director MITCHELL, Stephen Francis has been resigned. Director RICHARDSON, David Keith has been resigned. Director SMIT, Christiaan Lourens has been resigned. Director SMITH, William Broughton has been resigned. Director TAYLOR, Mary has been resigned. Director THOMAS, Jeremy Stephen has been resigned. Director WATSON, Ines Lucia has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


bhp group Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOCKING, Julie Adele
Appointed Date: 26 August 2015
56 years old

Resigned Directors

Secretary
HOBLEY, Elizabeth Anne
Resigned: 12 October 2005
Appointed Date: 31 October 2002
Secretary
MCGRATH, Gail
Resigned: 04 November 2011
Appointed Date: 01 September 2008
Secretary
NIVEN, Frances Julie
Resigned: 18 May 2012
Appointed Date: 10 February 2012
Secretary
STORY, Andrew Peter
Resigned: 08 September 2014
Appointed Date: 18 May 2012
Secretary
TAYLOR, Mary
Resigned: 30 April 2002
Appointed Date: 10 October 1996
Secretary
WATSON, Ines Lucia
Resigned: 29 August 2008
Appointed Date: 12 October 2005
Secretary
WATSON, Ines Lucia
Resigned: 31 October 2002
Appointed Date: 30 April 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 October 1996
Appointed Date: 09 May 1996
Director
DOHERTY, Deirdre Therese
Resigned: 01 May 2009
Appointed Date: 24 March 2009
58 years old
Director
EVERARD, Paul Michael
Resigned: 31 July 2005
Appointed Date: 10 October 1996
85 years old
Director
FRANKLIN, Robert Norman Carew
Resigned: 04 April 2008
Appointed Date: 17 August 2006
60 years old
Director
GIORGINI, Stefano
Resigned: 31 August 2015
Appointed Date: 01 May 2014
66 years old
Director
HARVEY, Richard Derek
Resigned: 29 December 2006
Appointed Date: 13 December 2006
82 years old
Director
HOBLEY, Elizabeth Anne
Resigned: 24 March 2009
Appointed Date: 26 June 2003
55 years old
Director
JACOBSON, Ian Robert
Resigned: 31 May 2012
Appointed Date: 24 March 2009
74 years old
Director
KOPPELMAN, Paul Anthony
Resigned: 01 May 2009
Appointed Date: 24 March 2009
58 years old
Director
MITCHELL, Stephen Francis
Resigned: 24 March 2009
Appointed Date: 12 October 2005
65 years old
Director
RICHARDSON, David Keith
Resigned: 01 May 2014
Appointed Date: 31 May 2012
57 years old
Director
SMIT, Christiaan Lourens
Resigned: 27 June 2003
Appointed Date: 10 October 1996
74 years old
Director
SMITH, William Broughton
Resigned: 12 October 2005
Appointed Date: 23 September 2004
69 years old
Director
TAYLOR, Mary
Resigned: 30 April 2002
Appointed Date: 10 October 1996
74 years old
Director
THOMAS, Jeremy Stephen
Resigned: 24 March 2009
Appointed Date: 12 October 2005
72 years old
Director
WATSON, Ines Lucia
Resigned: 29 August 2008
Appointed Date: 12 October 2005
65 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 October 1996
Appointed Date: 09 May 1996

BHP GROUP LIMITED Events

17 May 2017
Resolutions
  • RES13 ‐ Resolve to changed office address 03/05/2017
This document is being processed and will be available in 5 days.
15 May 2017
Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 15 May 2017
19 Apr 2017
Company name changed bhp billiton aluminium LIMITED\certificate issued on 19/04/17
  • RES15 ‐ Change company name resolution on 2017-04-19
19 Apr 2017
Change of name notice
06 Mar 2017
Accounts for a dormant company made up to 30 June 2016
...
... and 112 more events
15 Oct 1996
Registered office changed on 15/10/96 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
15 Oct 1996
Director resigned
15 Oct 1996
Secretary resigned
09 Oct 1996
Company name changed hackremco (no.1139) LIMITED\certificate issued on 10/10/96
09 May 1996
Incorporation

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