BP AGUNG II LIMITED
Overview
| Company Name | BP AGUNG II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14067273 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP AGUNG II LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is BP AGUNG II LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP AGUNG II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BP AGUNG II LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for BP AGUNG II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Stuart Charles Shaw as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin William Perrie as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Sheila Young as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Xinchao Wu on Sep 15, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Xinchao Wu as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Namig Aliyev as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nader Zaki as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Philip Martin as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BP AGUNG II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square England |
| 149548200001 | ||||||||||
| ALIYEV, Namig | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | United Kingdom | British | 297632590001 | |||||||||
| SHAW, Stuart Charles | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 327841910001 | |||||||||
| TEHUBIJULUW, James Christoffel | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | Indonesia | Indonesian | 286188020001 | |||||||||
| WU, Xinchao | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | Indonesia | American | 259777490002 | |||||||||
| MARTIN, Alan Philip | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | United Kingdom | British | 148383180001 | |||||||||
| PERRIE, Martin William | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 277620100001 | |||||||||
| YOUNG, Alison Sheila | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | United Kingdom | British | 239736140001 | |||||||||
| ZAKI, Nader | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | Indonesia | Egyptian | 245239170001 |
Who are the persons with significant control of BP AGUNG II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Apr 25, 2022 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0