BHP London Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
BHP London Ltd's network
1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is BHP London Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Marcus Hine | Director | 2018 |
Recent news and events
From the public record
- 19 November 2025Confirmation statement made up to this dateCompanies House company file
- 30 November 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Marcus Hine | Director | 7 November 2018 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Stephen Hine | Director | 23 November 2018 | 19 December 2018 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Marcus Hine Director · appointed 2018
Directors past 6 years
- Marcus Hine Director · appointed 2018
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is BHP London Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 November 2024 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 November 2024
- Next accounts due
- 30 November 2026 Due in 15 days
- Confirmation statement last made up to
- 19 November 2025
- Next confirmation statement due
- 3 December 2026 Due in 18 days
- Charges (secured loans)
- 3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 11664446
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 7 November 2018
- Registered office
- 231 Vauxhall Bridge Road, London, SW1V 1AD
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 30 November 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 November 2024
- Next accounts due
- 30 November 2026 Due in 15 days
- Confirmation statement last made up to
- 19 November 2025
- Next confirmation statement due
- 3 December 2026 Due in 18 days
- Charges (secured loans)
- 3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
23iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.23 companies are registered at this address.
- First Base Southampton Limited
- First Base Victoria Limited
- Policy Systems Limited
- Cencost Limited
- One to Seven Limited
- First Base Harley Street Limited
- Cannon Street Business Centre Limited
- ACP Marketing UK Limited
- West London Spine Clinic Limited
- John Cooper Architecture Ltd
- Global Currency Partners Ltd
- Allstruct Limited
- Currencytransfer Ltd
- Wine Lister Limited
- Allstruct Developments Limited
- The Currency Transfer Group Ltd
- VBR Management Limited
- Revluc Investments Limited
- BPR Carpentry Limited
Showing 19 of 22 other companies. 23 of the 23 are active.Show moreShow fewerShow all 22 →
Same sector and place
221iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.221 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the SW1V postcode district.
- 144 Tachbrook Street Owners Limited
- Paul Tyne Limited
- Fidelity Invest Management Ltd
- Century Assets Ltd
- Restful Spitz Ltd
- Slick Properties Ltd
Showing 6 of 221Show moreShow fewerShow all 221 →
Recent news and events
From the public record
- 19 November 2025Confirmation statement made up to this dateCompanies House company file
- 30 November 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Marcus HinePerson · English |
| 7 November 2018 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.