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BHP BK LIMITED (11638304)

BHP BK LIMITED (11638304) is an active UK company. incorporated on 23 October 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BHP BK LIMITED has been registered for 7 years. Current directors include GILLAM, Catherine Sarah, HOSKIE, Benjamin, SINGH, Marlon Ramotar.

Company Number
11638304
Status
active
Type
ltd
Incorporated
23 October 2018
Age
7 years
Address
Nova South, London, SW1E 5LB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GILLAM, Catherine Sarah, HOSKIE, Benjamin, SINGH, Marlon Ramotar
SIC Codes
64209

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Introduction
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BHP BK LIMITED

BHP BK LIMITED is an active company incorporated on 23 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BHP BK LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11638304

LTD Company

Age

7 Years

Incorporated 23 October 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

4 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026
Contact
Address

Nova South 160 Victoria Street London, SW1E 5LB,

Timeline

10 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Oct 18
Funding Round
Jul 19
Director Left
Jul 21
Director Joined
Sept 21
Director Left
Apr 22
Director Joined
Aug 22
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Joined
Oct 25
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

GILLAM, Catherine Sarah

Active
160 Victoria Street, LondonSW1E 5LB
Born February 1979
Director
Appointed 20 Oct 2025

HOSKIE, Benjamin

Active
160 Victoria Street, LondonSW1E 5LB
Born January 1974
Director
Appointed 18 Sept 2025

SINGH, Marlon Ramotar

Active
160 Victoria Street, LondonSW1E 5LB
Born June 1969
Director
Appointed 23 Oct 2018

COX, Stewart Forster

Resigned
160 Victoria Street, LondonSW1E 5LB
Born March 1968
Director
Appointed 23 Oct 2018
Resigned 22 Sept 2025

KHAN, Soraya

Resigned
160 Victoria Street, LondonSW1E 5LB
Born May 1975
Director
Appointed 30 Aug 2021
Resigned 31 Mar 2022

PEREIRA, Vincent Anthony, Mr.

Resigned
160 Victoria Street, LondonSW1E 5LB
Born September 1955
Director
Appointed 23 Oct 2018
Resigned 29 Jun 2021

SOMMERVILLE, Kate Luis

Resigned
160 Victoria Street, LondonSW1E 5LB
Born February 1971
Director
Appointed 05 Aug 2022
Resigned 18 Sept 2025
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
3 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
31 May 2024
CH01Change of Director Details
Accounts With Accounts Type Full
8 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
5 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Capital Allotment Shares
26 July 2019
SH01Allotment of Shares
Confirmation Statement With Updates
24 October 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
23 October 2018
AA01Change of Accounting Reference Date
Incorporation Company
23 October 2018
NEWINCIncorporation