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Company Information for

BHP MINERALS EUROPE LIMITED

NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB,
Company Registration Number
01173903
Private Limited Company
Active

Company Overview

About Bhp Minerals Europe Ltd
BHP MINERALS EUROPE LIMITED was founded on 1974-06-14 and has its registered office in London. The organisation's status is listed as "Active". Bhp Minerals Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BHP MINERALS EUROPE LIMITED
 
Legal Registered Office
NOVA SOUTH, 160
VICTORIA STREET
LONDON
UNITED KINGDOM
SW1E 5LB
Other companies in SW1V
 
Filing Information
Company Number 01173903
Company ID Number 01173903
Date formed 1974-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-05-08
Return next due 2018-05-22
Type of accounts FULL
Last Datalog update: 2017-10-11 04:16:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BHP MINERALS EUROPE LIMITED

Company Officers of BHP MINERALS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA JANE BINNS
Director 2015-03-03
HIERONYMUS CORNELIS LAMBERTUS LEMMENS
Director 2015-03-03
CITCO MANAGEMENT (UK) LIMITED
Company Secretary 2015-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
HENDRIK JAN BOGERS
Director 2012-08-09 2015-10-30
DANIEL JAMES CHANDLER
Director 2012-09-24 2015-03-03
PETER HEALY FINNIMORE
Director 2012-09-24 2015-03-03
STIJN TIMMERMANS
Company Secretary 2013-10-23 2015-01-09
ALEXANDER JOHN HESKETH
Director 2010-01-08 2013-10-23
CATRIONA WHITE
Director 2009-03-25 2013-10-23
ANDREW PETER STORY
Company Secretary 2012-05-18 2013-10-23
DAVID JOHN FLETCHER
Director 2010-01-28 2012-08-09
GWEN JONES
Director 2010-01-28 2012-08-09
FRANCES JULIE NIVEN
Company Secretary 2012-02-10 2012-05-18
GAIL MCGRATH
Company Secretary 2008-09-01 2011-11-04
GWEN JONES
Director 2009-03-24 2010-01-27
BRENDAN GERALD MULQUEEN
Director 2009-03-24 2010-01-27
HENDRE ACKERMANN
Director 2009-03-25 2010-01-08
RICHARD DEREK HARVEY
Director 2004-01-28 2009-03-25
ELIZABETH ANNE HOBLEY
Director 2006-03-23 2009-03-25
NIGEL WILLIAM BATCHELOR
Director 2002-12-01 2008-11-14
GWEN JONES
Director 2006-03-23 2008-11-14
ELIZABETH ANNE HOBLEY
Company Secretary 2004-01-28 2008-09-01
ZLATKO TODORCEVSKI
Director 2004-01-28 2006-01-09
BENEDICT JAMES MURRAY CLUBE
Director 2002-08-09 2004-01-28
RICHARD DEREK HARVEY
Company Secretary 2000-12-31 2004-01-28
PAUL MORGAN BLAKE
Director 2001-06-22 2003-01-31
WILLIAM JOHN MASSON MOODY
Director 2001-06-22 2002-07-31
MARTIN IVOR OLIVA
Director 1999-11-01 2002-01-25
BASIL BOUDIER GREENE
Director 1999-11-01 2001-06-22
RONALD JOHN BEVERIDGE
Director 1995-12-01 2001-04-06
RICHARD JAMES HACKMAN
Company Secretary 1992-03-31 2000-12-31
GERO EWARD JULIUS
Director 1992-03-31 2000-03-31
TRAVERS DAVID ELLISON
Director 1992-03-31 1999-10-31
GILLESPIE PHILIP ALEXANDER GARDEN ROBERTSON
Director 1992-03-31 1996-12-31
PHILIP MASON GASTEEN
Director 1992-07-31 1994-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA JANE BINNS BHP BILLITON MARKETING UK LIMITED Director 2015-03-03 CURRENT 2013-03-01 Active
HIERONYMUS CORNELIS LAMBERTUS LEMMENS BILLITON GUINEA B.V. Director 2015-10-30 CURRENT 2015-10-28 Active
HIERONYMUS CORNELIS LAMBERTUS LEMMENS BILLITON INVESTMENT 8 B.V. Director 2015-06-09 CURRENT 2015-05-20 Active
HIERONYMUS CORNELIS LAMBERTUS LEMMENS BILLITON INVESTMENT 3 B.V. Director 2015-06-09 CURRENT 2015-05-20 Active
HIERONYMUS CORNELIS LAMBERTUS LEMMENS BHP BILLITON MARKETING UK LIMITED Director 2015-03-03 CURRENT 2013-03-01 Active
HIERONYMUS CORNELIS LAMBERTUS LEMMENS BHP BILLITON INVESTMENT HOLDINGS LIMITED Director 2014-12-23 CURRENT 1986-09-03 Liquidation
CITCO MANAGEMENT (UK) LIMITED WRITER INFORMATION UK PRIVATE LIMITED Company Secretary 2017-05-12 CURRENT 2017-05-02 Active
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CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (UK) LIMITED Company Secretary 2013-09-06 CURRENT 2013-08-23 Active
CITCO MANAGEMENT (UK) LIMITED ALLNEX HOLDING UK LIMITED Company Secretary 2013-07-31 CURRENT 2012-12-19 Active
CITCO MANAGEMENT (UK) LIMITED ALLNEX UK LIMITED Company Secretary 2013-07-23 CURRENT 1982-05-25 Active
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CITCO MANAGEMENT (UK) LIMITED RAMCORE OPERATIONS (TWO) LIMITED Company Secretary 2013-02-26 CURRENT 2006-08-09 Active
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CITCO MANAGEMENT (UK) LIMITED CELGENE UK DISTRIBUTION LIMITED Company Secretary 2011-02-03 CURRENT 2005-05-06 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE LIMITED Company Secretary 2011-02-03 CURRENT 2005-06-02 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC UK LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
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CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Liquidation
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CITCO MANAGEMENT (UK) LIMITED CITCO FINANCIAL PRODUCTS (LONDON) LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
CITCO MANAGEMENT (UK) LIMITED ROCKHARD INVESTMENTS LIMITED Company Secretary 2004-05-21 CURRENT 2003-02-04 Active
CITCO MANAGEMENT (UK) LIMITED ENTERGY EUROPE OPERATIONS LIMITED Company Secretary 2004-01-30 CURRENT 1998-08-05 Liquidation
CITCO MANAGEMENT (UK) LIMITED VINEBRIDGE LIMITED Company Secretary 2003-05-20 CURRENT 2000-08-01 Dissolved 2015-10-27
CITCO MANAGEMENT (UK) LIMITED CITCO LONDON LIMITED Company Secretary 2003-05-20 CURRENT 1999-07-29 Active
CITCO MANAGEMENT (UK) LIMITED MARLE (UK) LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-01 Active
CITCO MANAGEMENT (UK) LIMITED MARLE NOMINEES LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-06 Active
CITCO MANAGEMENT (UK) LIMITED FORTYSEVEN PARK STREET LIMITED Company Secretary 2003-05-19 CURRENT 1980-10-17 Active
CITCO MANAGEMENT (UK) LIMITED CODOMO LIMITED Company Secretary 2002-12-18 CURRENT 2002-11-18 Active
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CITCO MANAGEMENT (UK) LIMITED MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-02-28 Active
CITCO MANAGEMENT (UK) LIMITED CHESHUNT HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-11-07 Active
CITCO MANAGEMENT (UK) LIMITED MVCI EUROPE LIMITED Company Secretary 2001-03-19 CURRENT 1987-10-23 Active
CITCO MANAGEMENT (UK) LIMITED MGRC MANAGEMENT LIMITED Company Secretary 2001-03-19 CURRENT 2000-10-17 Active
CITCO MANAGEMENT (UK) LIMITED HPI PENSION TRUSTEES LIMITED Company Secretary 2001-03-12 CURRENT 1980-08-04 Active
CITCO MANAGEMENT (UK) LIMITED HOTEL PROPERTY INVESTORS U.K. LIMITED Company Secretary 2001-03-05 CURRENT 1980-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM NEATHOUSE PLACE LONDON SW1V 1LH
2016-11-14AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-17AR0108/05/16 FULL LIST
2015-12-30AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOGERS
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-21AR0108/05/15 FULL LIST
2015-03-09AP01DIRECTOR APPOINTED HIERONYMUS CORNELIS LAMBERTUS LEMMENS
2015-03-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-03-06AD02SAIL ADDRESS CREATED
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER FINNIMORE
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHANDLER
2015-03-06AP01DIRECTOR APPOINTED VICTORIA JANE BINNS
2015-03-06AP04CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED
2015-01-09TM02APPOINTMENT TERMINATED, SECRETARY STIJN TIMMERMANS
2015-01-06AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-29MISCSECTION 519
2014-08-14MISCSECTION 519
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-16AR0109/05/14 FULL LIST
2014-01-10AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES CHANDLER / 16/12/2013
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM NEATHOUSE PLACE LONDON SW1V 1LH UNITED KINGDOM
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM COMPANY SECRETARIAT NEATHOUSE PLACE LONDON SW1V 1BH
2013-10-25AP03SECRETARY APPOINTED STIJN TIMMERMANS
2013-10-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREW STORY
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA WHITE
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HESKETH
2013-09-10SH0128/08/13 STATEMENT OF CAPITAL GBP 20000
2013-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-05RES01ADOPT ARTICLES 28/08/2013
2013-09-05CC04STATEMENT OF COMPANY'S OBJECTS
2013-05-13AR0109/05/13 FULL LIST
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HEALY FINNIMORE / 10/01/2013
2012-12-28AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-24AP01DIRECTOR APPOINTED DANIEL JAMES CHANDLER
2012-09-24AP01DIRECTOR APPOINTED PETER HEALY FINNIMORE
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR GWEN JONES
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JAN BOGERS / 09/08/2012
2012-08-09AP01DIRECTOR APPOINTED HENDRIK JAN BOGERS
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER
2012-05-18TM02APPOINTMENT TERMINATED, SECRETARY FRANCES NIVEN
2012-05-18AP03SECRETARY APPOINTED ANDREW PETER STORY
2012-05-18AR0109/05/12 FULL LIST
2012-02-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-21AP03SECRETARY APPOINTED FRANCES JULIE NIVEN
2011-11-09TM02APPOINTMENT TERMINATED, SECRETARY GAIL MCGRATH
2011-05-09AR0109/05/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-04AR0103/10/10 FULL LIST
2010-02-26AP01DIRECTOR APPOINTED DAVID JOHN FLETCHER
2010-02-09AP01DIRECTOR APPOINTED GWEN JONES
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR GWEN JONES
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MULQUEEN
2010-01-15AP01DIRECTOR APPOINTED ALEXANDER JOHN HESKETH
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HENDRE ACKERMANN
2009-12-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-30AR0103/10/09 FULL LIST
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / GAIL MCGRATH / 01/10/2009
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MULQUEEN / 05/06/2009
2009-04-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-16288aDIRECTOR APPOINTED BRENDAN GERARD MULQUEEN
2009-04-14288aDIRECTOR APPOINTED HENDRE ACKERMANN
2009-04-14288aDIRECTOR APPOINTED CATRIONA WHITE
2009-04-14288aDIRECTOR APPOINTED GWEN JONES
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH HOBLEY
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HARVEY
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BATCHELOR
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR GWEN JONES
2008-10-16363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-09-08288aSECRETARY APPOINTED GAIL MCGRATH
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH HOBLEY
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-03363aRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-21363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-06-23288bDIRECTOR RESIGNED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BHP MINERALS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BHP MINERALS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHP MINERALS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHP MINERALS EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of BHP MINERALS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHP MINERALS EUROPE LIMITED
Trademarks
We have not found any records of BHP MINERALS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHP MINERALS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BHP MINERALS EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BHP MINERALS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHP MINERALS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BHP MINERALS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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