BG

BHP GROUP (UK) LTD

Active

Company number 03196209

London · Incorporated 9 May 1996

Nova South, 160 Victoria Street, London, SW1E 5LB

Last updated on 11 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 March 2011

Company history

Previous company names

HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY · 9 May 1996 – 30 May 1997

BILLITON PLC · 30 May 1997 – 29 June 2001

BHP BILLITON PLC · 29 June 2001 – 19 November 2018

BHP GROUP PLC · 19 November 2018 – 18 February 2022

BHP GROUP LTD · 18 February 2022 – 18 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bhp Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 January 2022

Funding

2 funding rounds
23 March 2011
Shares allotted · 0 shares allotted
26 January 2011
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Full
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Accounts With Accounts Type Full
Accounts
5 April 2023 View
Move Registers To Registered Office Company With New Address
Address
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Person Director Company With Change Date
Officers
28 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
18 February 2022 View
Reregistration Public To Private Following Cancellation Of Shares
Change Of Name
18 February 2022 View
Re Registration Memorandum Articles
Incorporation
18 February 2022 View
Resolution
Resolution
18 February 2022 View
Certificate Change Of Name Company
Change Of Name
18 February 2022 View
Change Of Name Notice
Change Of Name
18 February 2022 View
Memorandum Articles
Incorporation
9 February 2022 View
Resolution
Resolution
9 February 2022 View
Capital Cancellation Shares By Plc
Capital
8 February 2022 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Court Order
Miscellaneous
31 January 2022 View
Resolution
Resolution
31 January 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Accounts With Accounts Type Group
Accounts
23 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2021 View
Accounts With Accounts Type Group
Accounts
28 October 2020 View
Resolution
Resolution
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Group
Accounts
19 November 2019 View
Resolution
Resolution
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Auditors Resignation Company
Auditors
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2019 View
Legacy
Miscellaneous
5 February 2019 View
Resolution
Resolution
21 November 2018 View
Accounts With Accounts Type Group
Accounts
20 November 2018 View
Certificate Change Of Name Company
Change Of Name
19 November 2018 View
Change Of Name Notice
Change Of Name
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Resolution
Resolution
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Accounts With Accounts Type Group
Accounts
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Change Person Director Company With Change Date
Officers
23 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Resolution
Resolution
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Accounts With Accounts Type Group
Accounts
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 June 2016 View
Accounts With Accounts Type Group
Accounts
23 December 2015 View
Memorandum Articles
Incorporation
27 November 2015 View
Resolution
Resolution
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Accounts With Accounts Type Interim
Accounts
15 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Accounts With Accounts Type Group
Accounts
1 December 2014 View
Resolution
Resolution
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
17 September 2014 View
Change Person Director Company With Change Date
Officers
18 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 June 2014 View
Change Person Secretary Company With Change Date
Officers
16 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Change Person Secretary Company With Change Date
Officers
17 February 2014 View
Appoint Person Secretary Company With Name
Officers
16 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Resolution
Resolution
26 November 2013 View
Accounts With Accounts Type Group
Accounts
13 November 2013 View
Change Person Director Company With Change Date
Officers
8 October 2013 View
Miscellaneous
Miscellaneous
25 September 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Appoint Person Director Company With Name
Officers
30 May 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Resolution
Resolution
13 December 2012 View
Accounts With Accounts Type Group
Accounts
15 October 2012 View
Accounts With Accounts Type Interim
Accounts
27 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 June 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Director Company With Change Date
Officers
30 December 2011 View
Change Person Director Company With Change Date
Officers
30 December 2011 View
Change Person Director Company With Change Date
Officers
30 December 2011 View
Change Person Director Company With Change Date
Officers
30 December 2011 View
Change Person Director Company With Change Date
Officers
30 December 2011 View
Change Person Director Company With Change Date
Officers
30 December 2011 View
Change Person Director Company With Change Date
Officers
30 December 2011 View
Change Person Director Company With Change Date
Officers
30 December 2011 View
Change Person Secretary Company With Change Date
Officers
30 December 2011 View
Change Person Secretary Company With Change Date
Officers
30 December 2011 View
Change Person Secretary Company With Change Date
Officers
30 December 2011 View
Accounts With Accounts Type Group
Accounts
9 December 2011 View
Resolution
Resolution
6 December 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
3 August 2011 View
Capital Cancellation Shares By Plc
Capital
1 August 2011 View
Capital Cancellation Shares By Plc
Capital
1 August 2011 View
Capital Cancellation Shares By Plc
Capital
1 August 2011 View
Capital Cancellation Shares By Plc
Capital
1 August 2011 View
Capital Cancellation Shares By Plc
Capital
1 August 2011 View
Capital Cancellation Shares By Plc
Capital
1 August 2011 View
Capital Cancellation Shares By Plc
Capital
1 August 2011 View
Capital Cancellation Shares By Plc
Capital
1 August 2011 View
Capital Cancellation Shares By Plc
Capital
22 July 2011 View
Capital Cancellation Shares By Plc
Capital
22 July 2011 View
Capital Cancellation Shares By Plc
Capital
22 July 2011 View
Capital Cancellation Shares By Plc
Capital
22 July 2011 View
Capital Cancellation Shares By Plc
Capital
22 July 2011 View
Capital Cancellation Shares By Plc
Capital
22 July 2011 View
Capital Cancellation Shares By Plc
Capital
22 July 2011 View
Capital Cancellation Shares By Plc
Capital
22 July 2011 View
Capital Cancellation Shares By Plc
Capital
22 July 2011 View
Capital Cancellation Shares By Plc
Capital
22 July 2011 View
Annual Return Company With Made Up Date
Annual Return
5 July 2011 View
Accounts With Accounts Type Interim
Accounts
24 June 2011 View
Capital Cancellation Shares By Plc
Capital
7 June 2011 View
Capital Cancellation Shares By Plc
Capital
7 June 2011 View
Capital Cancellation Shares By Plc
Capital
7 June 2011 View
Capital Cancellation Shares By Plc
Capital
7 June 2011 View
Capital Cancellation Shares By Plc
Capital
7 June 2011 View
Capital Cancellation Shares By Plc
Capital
7 June 2011 View
Capital Cancellation Shares By Plc
Capital
7 June 2011 View
Capital Cancellation Shares By Plc
Capital
13 May 2011 View
Capital Cancellation Shares By Plc
Capital
13 May 2011 View
Capital Cancellation Shares By Plc
Capital
13 May 2011 View
Capital Cancellation Shares By Plc
Capital
13 May 2011 View
Capital Cancellation Shares By Plc
Capital
13 May 2011 View
Capital Cancellation Shares By Plc
Capital
13 May 2011 View
Capital Allotment Shares
Capital
13 May 2011 View
Capital Cancellation Shares By Plc
Capital
13 May 2011 View
Capital Cancellation Shares By Plc
Capital
13 May 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Capital Cancellation Shares By Plc
Capital
14 April 2011 View
Capital Cancellation Shares By Plc
Capital
14 April 2011 View
Capital Cancellation Shares By Plc
Capital
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Capital Cancellation Shares By Plc
Capital
14 April 2011 View
Capital Cancellation Shares By Plc
Capital
14 April 2011 View
Capital Cancellation Shares By Plc
Capital
14 April 2011 View
Capital Cancellation Shares By Plc
Capital
14 April 2011 View
Capital Cancellation Shares By Plc
Capital
14 April 2011 View
Capital Cancellation Shares By Plc
Capital
14 April 2011 View
Capital Cancellation Shares By Plc
Capital
14 April 2011 View
Capital Cancellation Shares By Plc
Capital
14 April 2011 View
Capital Cancellation Shares By Plc
Capital
14 April 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Allotment Shares
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Capital Cancellation Shares By Plc
Capital
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Capital Cancellation Shares By Plc
Capital
16 February 2011 View
Capital Cancellation Shares By Plc
Capital
16 February 2011 View
Capital Cancellation Shares By Plc
Capital
16 February 2011 View
Capital Cancellation Shares By Plc
Capital
16 February 2011 View
Capital Cancellation Shares By Plc
Capital
16 February 2011 View
Capital Cancellation Shares By Plc
Capital
2 February 2011 View
Capital Cancellation Shares By Plc
Capital
2 February 2011 View
Capital Cancellation Shares By Plc
Capital
2 February 2011 View
Capital Cancellation Shares By Plc
Capital
2 February 2011 View
Capital Cancellation Shares By Plc
Capital
2 February 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Capital Cancellation Shares By Plc
Capital
26 January 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Accounts With Accounts Type Group
Accounts
6 December 2010 View
Memorandum Articles
Incorporation
22 November 2010 View
Resolution
Resolution
22 November 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Legacy
Miscellaneous
14 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Termination Director Company
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Accounts With Accounts Type Interim
Accounts
8 February 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Accounts With Accounts Type Group
Accounts
10 December 2009 View
Termination Director Company With Name
Officers
5 December 2009 View
Resolution
Resolution
30 November 2009 View
Move Registers To Sail Company
Address
6 October 2009 View
Change Sail Address Company
Address
6 October 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Interim
Accounts
26 June 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Capital
7 February 2009 View
Legacy
Capital
7 February 2009 View
Legacy
Capital
7 February 2009 View
Legacy
Capital
7 February 2009 View
Legacy
Capital
7 February 2009 View
Legacy
Capital
7 February 2009 View
Legacy
Capital
7 February 2009 View
Legacy
Capital
7 February 2009 View
Legacy
Capital
7 February 2009 View
Legacy
Capital
7 February 2009 View
Resolution
Resolution
22 December 2008 View
Accounts With Accounts Type Group
Accounts
19 December 2008 View
Legacy
Capital
21 November 2008 View
Legacy
Capital
21 November 2008 View
Legacy
Capital
21 November 2008 View
Legacy
Capital
21 November 2008 View
Legacy
Capital
21 November 2008 View
Legacy
Capital
21 November 2008 View
Legacy
Capital
21 November 2008 View
Legacy
Capital
21 November 2008 View
Legacy
Address
14 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Accounts With Accounts Type Interim
Accounts
9 July 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
21 February 2008 View
Certificate Capital Reduction Issued Capital
Capital
7 February 2008 View
Legacy
Capital
7 February 2008 View
Accounts With Accounts Type Group
Accounts
22 January 2008 View
Legacy
Officers
11 January 2008 View
Memorandum Articles
Incorporation
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Legacy
Officers
10 December 2007 View
Certificate Capital Reduction Issued Capital
Capital
6 December 2007 View
Legacy
Capital
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Certificate Capital Reduction Issued Capital
Capital
25 October 2007 View
Legacy
Capital
25 October 2007 View
Memorandum Articles
Incorporation
22 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
12 September 2007 View
Certificate Capital Reduction Issued Capital
Capital
23 August 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Interim
Accounts
14 July 2007 View
Certificate Capital Reduction Issued Capital
Capital
6 July 2007 View
Legacy
Capital
5 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Interim
Accounts
20 June 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Interim
Accounts
17 May 2007 View
Certificate Capital Reduction Issued Capital
Capital
23 April 2007 View
Legacy
Capital
23 April 2007 View
Accounts With Accounts Type Group
Accounts
6 February 2007 View
Certificate Capital Reduction Issued Capital
Capital
18 January 2007 View
Legacy
Capital
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Capital
31 May 2006 View
Accounts With Accounts Type Interim
Accounts
15 May 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Accounts Type Group
Accounts
3 January 2006 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
15 September 2005 View
Accounts With Accounts Type Interim
Accounts
9 July 2005 View
Legacy
Annual Return
30 June 2005 View
Resolution
Resolution
22 June 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Accounts With Accounts Type Group
Accounts
12 January 2005 View
Resolution
Resolution
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
3 June 2004 View
Auditors Resignation Company
Auditors
16 December 2003 View
Accounts With Accounts Type Group
Accounts
25 November 2003 View
Legacy
Officers
24 November 2003 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Officers
22 May 2003 View
Auditors Resignation Company
Auditors
10 April 2003 View
Legacy
Officers
23 March 2003 View
Accounts With Accounts Type Group
Accounts
28 February 2003 View
Legacy
Address
14 February 2003 View
Legacy
Address
9 February 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Address
9 January 2003 View
Legacy
Address
9 January 2003 View
Legacy
Address
9 January 2003 View
Legacy
Address
9 January 2003 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Resolution
Resolution
14 November 2002 View
Resolution
Resolution
14 November 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Capital
19 August 2002 View
Legacy
Capital
9 August 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Memorandum Articles
Incorporation
18 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Resolution
Resolution
10 December 2001 View
Legacy
Officers
26 November 2001 View
Memorandum Articles
Incorporation
12 November 2001 View
Legacy
Officers
8 November 2001 View
Accounts With Accounts Type Group
Accounts
2 November 2001 View
Resolution
Resolution
2 November 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Capital
11 July 2001 View
Legacy
Capital
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Memorandum Articles
Incorporation
5 July 2001 View
Certificate Change Of Name Company
Change Of Name
29 June 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Accounts With Accounts Type Full Group
Accounts
20 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Statement Of Affairs
Miscellaneous
24 October 2000 View
Legacy
Capital
24 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Mortgage
2 June 2000 View
Accounts With Accounts Type Full Group
Accounts
27 January 2000 View
Resolution
Resolution
26 October 1999 View
Resolution
Resolution
26 October 1999 View
Memorandum Articles
Incorporation
26 October 1999 View
Legacy
Capital
26 October 1999 View
Resolution
Resolution
26 October 1999 View
Resolution
Resolution
26 October 1999 View
Resolution
Resolution
26 October 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Officers
30 April 1999 View
Accounts With Accounts Type Interim
Accounts
2 March 1999 View
Certificate Capital Reduction Share Premium
Capital
13 November 1998 View
Court Order
Miscellaneous
13 November 1998 View
Resolution
Resolution
13 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
26 October 1998 View
Accounts With Accounts Type Full Group
Accounts
23 October 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
11 March 1998 View
Accounts With Accounts Type Interim
Accounts
2 March 1998 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
19 September 1997 View
Statement Of Affairs
Miscellaneous
10 September 1997 View
Legacy
Capital
10 September 1997 View
Legacy
Capital
10 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Address
5 September 1997 View
Legacy
Capital
1 September 1997 View
Legacy
Capital
20 August 1997 View
Accounts With Accounts Type Full Group
Accounts
13 August 1997 View
Accounts With Accounts Type Full
Accounts
8 August 1997 View
Legacy
Capital
25 July 1997 View
Legacy
Capital
22 July 1997 View
Legacy
Capital
22 July 1997 View
Resolution
Resolution
22 July 1997 View
Resolution
Resolution
22 July 1997 View
Resolution
Resolution
22 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Address
10 June 1997 View
Legacy
Accounts
10 June 1997 View
Legacy
Capital
4 June 1997 View
Certificate Change Of Name Company
Change Of Name
30 May 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
29 May 1997 View
Application To Commence Business
Incorporation
29 May 1997 View
Legacy
Annual Return
12 May 1997 View
Incorporation Company
Incorporation
9 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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