BHP GROUP (AUS) LIMITED
Active - Accounts Filed
General Information
NAME
BHP GROUP (AUS) LIMITED
COMPANY NUMBER
FC000011
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/07/1908
(116 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
05/03/2002
19/11/2018
BHP BILLITON (AUS) LIMITED
View all previous names
VICTORIA 3000
171 Collins Street
Melbourne
Victoria 3000
Devonshire House
Mayfair Place
London
W1X 6AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 01/08/2024 | New Board Member Ross Maxwell McEwan (932561132) Appointed |
| 29/05/2024 | New Board Member Donald Richard Lindsay (932336489) Appointed |
Credit Risk Overview
Want to learn more about BHP GROUP (AUS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHP GROUP (AUS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP GROUP (AUS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2016 - Present (8 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 01/08/2024 | New Board Member Ross Maxwell McEwan (932561132) Appointed |
| 29/05/2024 | New Board Member Donald Richard Lindsay (932336489) Appointed |
| 03/05/2024 | Ian David Cockerill (925765593) has left the board |
| 28/11/2023 | Terrence James Bowen (923899794) has left the board |
| 23/10/2023 | John-Paul Gerard Santamaria (928575006) has left the board |
| 21/10/2023 | New Accounts filed |
| 16/10/2023 | Prakash Kakkad (928574979) has left the board |
| 20/06/2023 | New Board Member Michelle Anne Hinchliffe (930968245) Appointed |
| 18/01/2023 | Malcolm Arthur Brinded (919349158) has left the board |
| 29/12/2022 | New Accounts filed |
| 01/12/2022 | Malcolm William Broomhead (915043274) has left the board |
| 11/11/2022 | John Mogford (912593124) has left the board |
| 18/10/2022 | New Board Member Michelle Anne Hinchliffe (930116205) Appointed |
| 28/04/2022 | New Board Member Catherine Leigh Tanna (929516741) Appointed |
| 26/11/2021 | Anita Margaret Frew (902468907) has left the board |
| 26/11/2021 | Susan Saltzbart Kilsby (925765571) has left the board |
| 26/11/2021 | Anita Margaret Frew (902468907) has left the board |
| 26/11/2021 | Susan Saltzbart Kilsby (925765571) has left the board |
| 26/11/2021 | Anita Margaret Frew (902468907) has left the board |
| 26/11/2021 | Susan Saltzbart Kilsby (925765571) has left the board |
| 23/11/2021 | New Board Member Christine Elizabeth O'Reilly (928936987) Appointed |
| 23/11/2021 | New Board Member Christine Elizabeth O'Reilly (928936987) Appointed |
| 23/11/2021 | New Board Member Christine Elizabeth O'Reilly (928936987) Appointed |
| 23/11/2021 | New Board Member Christine Elizabeth O'Reilly (928936987) Appointed |
| 07/10/2021 | New Accounts filed |
| 25/03/2021 | New Company Secretary Stefanie Kate Wilkinson (928120420) Appointed |
| 16/11/2020 | New Accounts filed |
| 06/11/2020 | Xiaoqun Clever (927589337) has left the board |
| 06/11/2020 | Christine O'Reilly (927589179) has left the board |
| 06/11/2020 | New Board Member Christine Elizabeth O'Reilly (927538182) Appointed |
| 06/11/2020 | New Board Member Xiaoqun Clever (927521023) Appointed |
| 30/10/2020 | Shriti Vadera (918388383) has left the board |
| 30/10/2020 | New Board Member Xiaoqun Clever (927589337) Appointed |
| 30/10/2020 | New Board Member Christine O'Reilly (927589179) Appointed |
| 07/10/2020 | Rachel Therese Agnew (919413553) has left the board |
| 30/06/2020 | New Board Member Dion Joseph Weisler (927124488) Appointed |
| 13/02/2020 | Gary John Goldberg (926697062) has left the board |
| 13/02/2020 | New Board Member Gary John Goldberg (926679854) Appointed |
| 12/02/2020 | New Board Member Gary John Goldberg (926697062) Appointed |
| 22/01/2020 | Michael Parrish Henry (926600247) has left the board |
| 22/01/2020 | New Board Member Michael Parrish Henry (926578074) Appointed |
| 15/01/2020 | Andrew Stewart MacKenzie (917866075) has left the board |
| 15/01/2020 | New Board Member Michael Parrish Henry (926600247) Appointed |
| 20/11/2019 | New Accounts filed |
| 18/11/2019 | Carolyn Judith Hewson (915048172) has left the board |
| 19/04/2019 | New Board Member Susan Saltzbart Kilsby (925765571) Appointed |
| 19/04/2019 | New Board Member Ian David Cockerill (925765593) Appointed |
| 26/03/2019 | New Company Secretary Caroline Victoria Cox (925666961) Appointed |
| 18/03/2019 | Margaret Kay Taylor (919773184) has left the board |
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