BHP FINANCE LIMITED
Company details
- Registered name
- BHP FINANCE LIMITED
- Company number
- 11582251
- Registered office
- NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM · 135 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 September 2018
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 04 Oct 2026
- Confirmation statement — last
- 20 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/09/2026 | Director appointed | — | SEPATO, Obone |
| 17/04/2026 | Director appointed | — | MORNIROLI, Elisa |
| 13/02/2026 | Director appointed | — | PARSONS, Wilma Nyanyo |
| 16/12/2025 | Director resigned | MORGAN, Sarah | — |
| 16/12/2025 | Secretary resigned | MORGAN, Sarah | — |
| 01/12/2025 | Director resigned | BELL, James Andrew Keith | — |
| 01/03/2023 | Director appointed | — | MORGAN, Sarah |
| 25/11/2022 | Director resigned | STAPLEDON, Geofrey Peter | — |
| 18/08/2021 | Director resigned | UPTON, James Benedict | — |
| 18/08/2021 | Director appointed | — | BELL, James Andrew Keith |
| 21/09/2018 | Person with significant control added | — | Bhp Billiton Group Limited |
| 21/09/2018 | Director appointed | — | UPTON, James Benedict |
| 21/09/2018 | Director appointed | — | STAPLEDON, Geofrey Peter |
| 21/09/2018 | Secretary appointed | — | MORGAN, Sarah |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for BHP FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BHP FINANCE LIMITED (11582251)
BHP FINANCE LIMITED is a private limited company incorporated on 21 September 2018 and registered in the United Kingdom under company number 11582251. Its registered office is at NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Bhp Billiton Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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